Alexandru Ambrozie
Europe Guide 2024
Email address
[email protected]Contact number
+40 21 317 85 03Share profile
About
Provided by Alexandru Ambrozie
Practice Areas
Alexandru Ambrozie is a Partner in the Banking & Finance and Capital Markets Practices, while also heading the White-Collar Compliance and Defense Group. Alexandru Ambrozie has extensive experience in banking & finance and capital markets, assisting leading financial institutions, private equity firms and institutional investors on the entire range of finance matters. His in-depth understanding of fiscal, financial, EU funds and other regulatory practices enables Alexandru to also lead the defence on various white-collar criminal investigations.
Career
LL.B. University of Bucharest. Partner with Popovici Niţu Stoica & Asociaţii.
Professional Memberships
Member of the Bucharest Bar.
Articles, highlights and press releases
13 items provided by Popovici Nițu Stoica & Asociații
PNSA advised Orange on the acquisition of a majority stake in Telekom Romania Communications
PNSA has advised Orange Group on acquisition of a controlling stake in fixed operator Telekom Romania Communications from Deutsche Telekom’s OTE.
PNSA advised Orange on the acquisition of a majority stake in Telekom Romania Communications
PNSA advised Orange Group on the acquisition of a 54% controlling stake in Telekom Romania Communication, one of Romania's leading fixed telecom operators.
PNSA in one of the largest real estate deals in the West part of Romania in 2020
PNSA advised Belgian developer VGP Parks on the acquisition of real estate assets with a total area of approximately 40 ha in Arad. This is considered by specialists the largest deal in the West part of Romania in 2020.
Anti-corruption compliance concerns & best practices in time of COVID-19
The most exposed to fraud and corruption are companies acting in the first line of fighting with the COVID-19 outbreak.
The aftermath of COVID-19 outbreak – Practicing social distancing during AGMS of listed companies
As the negative consequences of COVID-19 continue to expand, companies are facing various demanding challenges, one of them being related to the organisation of the Annual General Meetings of the Shareholders (“AGMS”).
Criminal liability of corporations – Global vs Romanian approach
Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or bribery.
PNSA advised Ameropa Group on a €324 million syndicated financing
PNSA advised its long-standing client Ameropa Group, worldwide leading Swiss grain and fertilizer trader, on the €324 million multicurrency revolving financing granted by a syndicate of banks.
PNSA advised an Irish financial institution on a EUR 30,000,000 financing
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 advised Magnetto Wheels on a new significant 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.
GDPR: Relations and responsibilities in the processing of personal data
GDPR: Relations and responsibilities in the processing of personal data (controllers, processors and sub-processors)<br>There is no doubt that every company processes personal data (e.g. of its’ employees’, clients’, contractual partners’).<br>Most often, this also involves a constant barter betwe
Companies are welcoming a new team player – the Data Protection Officer
DATA PRIVACY<br>The new General Data Protection Regulation (“GDPR”) could not have enlarged data controllers’ and data processors’ obligations and apply such great sanctions without anticipating the need for companies to appoint a Data Protection Officer (“DPO”).<br>While companies must now turn t
The clock is ticking. Implementing the General Data Protection Regulation
DATA PRIVACY<br>With 2018 just around the corner and the European Union setting a clock on raising the standards of personal data protection, companies are starting to prepare themselves for new challenges.<br>The General Data Protection Regulation (“GDPR”) approved by the EU in 2016 will enter in
Strengthening the Fight against Money Laundering and Terrorism Financing
"Laundered money is oxygen to crime, terrorism and tax-avoidance. We need to cut off its supply as best we can. Today's stronger rules are a big step forward but we now need quick agreement on the further improvements the Commission proposed last July",<br>“(…) The new rules as of today are
PNSA advised Orange on the acquisition of a majority stake in Telekom Romania Communications
PNSA has advised Orange Group on acquisition of a controlling stake in fixed operator Telekom Romania Communications from Deutsche Telekom’s OTE.
PNSA advised Orange on the acquisition of a majority stake in Telekom Romania Communications
PNSA advised Orange Group on the acquisition of a 54% controlling stake in Telekom Romania Communication, one of Romania's leading fixed telecom operators.
PNSA in one of the largest real estate deals in the West part of Romania in 2020
PNSA advised Belgian developer VGP Parks on the acquisition of real estate assets with a total area of approximately 40 ha in Arad. This is considered by specialists the largest deal in the West part of Romania in 2020.
Anti-corruption compliance concerns & best practices in time of COVID-19
The most exposed to fraud and corruption are companies acting in the first line of fighting with the COVID-19 outbreak.
The aftermath of COVID-19 outbreak – Practicing social distancing during AGMS of listed companies
As the negative consequences of COVID-19 continue to expand, companies are facing various demanding challenges, one of them being related to the organisation of the Annual General Meetings of the Shareholders (“AGMS”).
Criminal liability of corporations – Global vs Romanian approach
Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or bribery.
PNSA advised Ameropa Group on a €324 million syndicated financing
PNSA advised its long-standing client Ameropa Group, worldwide leading Swiss grain and fertilizer trader, on the €324 million multicurrency revolving financing granted by a syndicate of banks.
PNSA advised an Irish financial institution on a EUR 30,000,000 financing
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 advised Magnetto Wheels on a new significant 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.
GDPR: Relations and responsibilities in the processing of personal data
GDPR: Relations and responsibilities in the processing of personal data (controllers, processors and sub-processors)<br>There is no doubt that every company processes personal data (e.g. of its’ employees’, clients’, contractual partners’).<br>Most often, this also involves a constant barter betwe
Companies are welcoming a new team player – the Data Protection Officer
DATA PRIVACY<br>The new General Data Protection Regulation (“GDPR”) could not have enlarged data controllers’ and data processors’ obligations and apply such great sanctions without anticipating the need for companies to appoint a Data Protection Officer (“DPO”).<br>While companies must now turn t
The clock is ticking. Implementing the General Data Protection Regulation
DATA PRIVACY<br>With 2018 just around the corner and the European Union setting a clock on raising the standards of personal data protection, companies are starting to prepare themselves for new challenges.<br>The General Data Protection Regulation (“GDPR”) approved by the EU in 2016 will enter in
Strengthening the Fight against Money Laundering and Terrorism Financing
"Laundered money is oxygen to crime, terrorism and tax-avoidance. We need to cut off its supply as best we can. Today's stronger rules are a big step forward but we now need quick agreement on the further improvements the Commission proposed last July",<br>“(…) The new rules as of today are