PNSA obtained positive outcome for a Romanian bank in a string of criminal investigations in Bucharest and Constanța for abuse of office, forgery and for establishing an organised criminal group in connection with the acceleration of loans, the enforcement of… Read morePositive results in a string of criminal investigations for abuse of office in the banking industry
PNSA represented the CEO of the Romanian subsidiary of a global oil & gas engineering company in a tax evasion criminal investigation, obtaining the dismissal of the charges. PNSA team led by Partner Alexandru Ambrozie and Managing Associate Alexandru Nicolae,… Read moreSuccessful defence in a tax evasion criminal investigation in the oil & gas industry
PNSA advised RI-GD Investments DAC, as lender, on the accession of two Romanian subsidiaries of an Irish agribusiness group to a EUR 30,000,000 financing. PNSA team included Alexandru Ambrozie (Partner), Codrin Luță (Managing Associate) and Teodora Cazan (Senior Associate). Related… Read morePNSA advised an Irish financial institution on a EUR 30,000,000 financing
PNSA advised its long-standing client Magnetto Wheels on the negotiation of a guarantee agreement under the framework of an €134m financing granted by IFC and Cassa Depositi e Prestiti S.p.A. Magnetto Wheels is a subsidiary of CLN S.p.A., one of… Read morePNSA advised Magnetto Wheels on a new significant financing
