News

A former Board member of the National Post Company successfully defended in a white collar investigation

18 October 2023

PNSA represented a former Board member of the National Post Company in a criminal investigation for fraudulent management, abuse of trust, embezzlement, abuse of office, and diversion of funds, all of these in connection with the management of an insurance broker incorporated by the National Post Company.

A former Board member of the National Post Company successfully defended in a white collar investigation

PNSA team included Partner Alexandru Ambrozie and Associate Liviu Gabor.