Legal500 EMEA
Long-standing recognition of our lawyers
Independent, partner-led Romanian counsel for investigations, enforcement and regulated business matters
Legal precision, strategic judgement and senior involvement for sensitive Romanian-law mandates.
23 years
Senior experience in Romanian and cross-border mandates
Partner-led
Senior involvement from assessment to resolution
People
Judgement shaped by experience
A highly engaged team defined by independent thinking, intellectual depth and sustained involvement. Over two decades of experience advising corporations, financial institutions, investors and boards on complex investigations, regulatory exposure and financial markets risk.
News & Insights
AMBROZIE mediates a construction-sector shareholder deadlock and closes it with a sale
AMBROZIE was retained jointly by the shareholders of a Romanian construction company to mediate a deadlock, closing the matter with a buy-out and no proceedings.
Read more →EU Anti-Corruption Directive: Public procurement, EU funds and corruption exposure
Corporate Exposure Series note 08 on exclusion, financial corrections and criminal sanctions for companies dependent on public contracts or European funding.
Read more →AMBROZIE secures a negotiated exit for a shareholder in a dental practice deadlock
AMBROZIE acted for a shareholder in a private dental practice deadlock, securing a negotiated exit covering valuation, patient base, staff and non-compete.
Read more →Jesus Pinhal c. Portugaliei: cum a rafinat Marea Cameră testul ne bis in idem
O analiză a modului în care Marea Cameră CEDO a clarificat testul ne bis in idem pentru proceduri penale și administrative paralele.
Read more →Corporate Criminal Liability in Romania
What boards, general counsel and foreign investors need to understand about how Romanian law treats the company itself as a defendant and why the rules are about to tighten.
Read more →Romania has already negotiated justice, it just doesn't work where it matters most
The National Anticorruption Directorate’s 2025 numbers show a system comfortable with guilty plea agreements, but still missing a pre-charge corporate resolution route.
Read more →Public Procurement in Romania
Ten issues that may turn into criminal exposure for foreign companies bidding for or performing public contracts in Romania.
Read more →Unlawfully obtained evidence isn't automatically excluded
A practical analysis of the CJEU judgment in NTH Haustechnik and what it teaches about the risks of evidence-gathering in internal investigations.
Read more →AMBROZIE acts in EPPO proceedings concerning an EU-funded industrial investment project
AMBROZIE is advising a senior executive in EPPO proceedings in Romania involving an EU-funded industrial investment project, use of funds and corporate decision-making.
Read more →AMBROZIE advises shareholders in a construction-sector dispute involving intra-group transactions and governance concerns
AMBROZIE is advising shareholders of a construction-sector company in a sensitive dispute involving intra-group dealings, governance concerns and potential exit scenarios.
Read more →EU Anti-Corruption Directive Romania Hub
A practical Romanian-law tracker for corporate liability, internal investigations, sanctions, mitigation and enforcement risk.
Read more →EU Anti-Corruption Directive: The negotiated resolution mechanism
A view on negotiated resolutions, Article 16 self-disclosure mitigators and the procedural gap facing Romanian corporate defendants.
Read more →Legal privilege in Romania: a cross-border perspective
A practical cross-border analysis of legal privilege and legal professional secrecy issues for companies facing sensitive investigations in Romania.
Read more →Un nou început după 23 de ani de avocatură de business
Interviu acordat BizLawyer de Alexandru Ambrozie, Managing Partner AMBROZIE | Legal & Strategic Counsel.
Read more →Alexandru Ambrozie lansează AMBROZIE | Legal & Strategic Counsel
Articol Dispute Resolution Center despre lansarea AMBROZIE | Legal & Strategic Counsel și poziționarea firmei pentru mandate complexe, sensibile.
Read more →EU Anti-Corruption Directive: The mitigating circumstances
A view on which mitigators Article 16 recognises, what the genuine, effective and duly assessed standard demands, and how internal investigations build the record each mitigator requires.
Read more →EU Anti-Corruption Directive: The turnover-based fine architecture
A view on how corporate sanctioning under the Anti-Corruption Directive is recalibrated to consolidated group turnover.
Read more →The EU is rebuilding its architecture for fighting VAT fraud
How direct EPPO and OLAF access to VAT data will reshape scrutiny of intra-community supply chains across the bloc.
Read more →EU Anti-Corruption Directive: The failure-to-supervise basis
A view on how internal investigations, whistleblowing channels and supervisory records may determine corporate liability under Article 13(2).
Read more →The EU Anti-Corruption Directive and the Romanian Criminal Framework
A compact comparative reference on the principal points where the Directive meets, exceeds or diverges from the Romanian criminal framework.
Read more →EU Anti-Corruption Directive: The AML-obliged-entity aggravator
A view on how Article 15(2)(f) may affect AML-obliged entities, financial-sector controls and internal investigations across EU operations.
Read more →The Anti-Corruption Directive
Twenty-four months to transpose, twenty-four months to design: a view on the EU Anti-Corruption Directive and the internal investigation structures it will test.
Read more →Alexandru Ambrozie on White-Collar Defence and Judgement
Selected excerpts from an interview on business, regulation, criminal exposure and the judgement required when facts, intent and context are not immediately clear.
Read more →AMBROZIE | LEGAL & STRATEGIC COUNSEL
AMBROZIE | Legal & Strategic Counsel is an independent practice founded by Alexandru Ambrozie and Ana Stoenescu.
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