Former PNSA Attorney Alexandru Nicolae and former Prosecutor Liviu Dascalescu have teamed up to establish the Dascalescu Nicolae & Partners law firm in Romania.

White-Collar Crime Attorneys Danilo Nikolic and Luka Nikolic have joined Jankovic Popovic Mitic as Partners in the firm.

Former Clifford Chance Counsel Pawel Pogorzelski has joined EY Law Poland as the new White-Collar Crime Advisory Leader. 

In March 2023, the law offices of Andra-Roxana Trandafir and Irina-Ioana Kuglay have joined forces to form a new law firm in Romania: Kuglay & Trandafir – Attorneys at law.

Since the outbreak of war in Ukraine, the world faces an ever-increasing number of restrictive measures and sanctions introduced in various jurisdictions. While the global sanctions landscape has been long established, it has developed rapidly after February 24, 2022.

In the context of signing the Association Agreement with the European Union on June 27, 2014, the Moldovan legislation underwent fundamental changes aimed at harmonizing the domestic provisions with those of the European Union.