Nicoleta Timofti

Practice Details

• Languages
  French
  Romanian
  Russian
• Firm Information
  Position

  Attorney

  Firm Name

  Curtis, Mallet-Prevost, Colt & Mosle LLP
• Representative Cases & Transactions
  Cases

  Experience: Representative Matters: Represented a CEO of major Russian oil company in multiple criminal investigations, securities litigations, requests for international mutual legal assistance
  international discovery.
  Represented shareholders of international holding company in multiple cross-border criminal investigations, securities litigations
  bankruptcy proceedings.
  Represented a private company that was the object of a freezing order by Switzerl
  pursuant to a Mutual Legal Assistance Treaty. The order was ruled improper by the Swiss court
  in addition to releasing several billion dollars, the prosecutor was fined.
  Represented an Eastern European official in litigation (involving RICO
  money laundering claims) in U.S. court
  U.S. government investigation.
  Represented a major Brazilian silicon manufacturer
  its U.S. subsidiaries in multimillion-dollar civil RICO litigation in U.S. District Court.
  Defended investigations under the FCPA
  the UK Bribery Act of chief executive of a Kazakh Company.
  Represented a Fortune 500 company in connection with an FCPA compliance assessment.
  Represented a multinational financial institution by structuring its anti-corruption compliance programs.
  Represented a publicly traded energy company is dispute with a major state-owned European energy company over a joint investment valued at over $ 2 billion in a middle eastern country.
  Conducted pre-acquisition anti-corruption due diligence for multimillion-dollar mergers
  acquisitions involving major on-line gaming company in multiple jurisdictions.
  Represented a sovereign country relating to its status in the world community concerning its removal from a grey list due to anti money laundering laws.
  Represented a real-estate
  investment holding company in the proceedings related to potential violations of the OECD disclosure guidelines for multinational enterprises.
  Represented clients in dozens of 1782 discovery in aid of foreign proceedings in US federal district courts.
  Represented multiple individuals in successfully removing the red notices by the Interpol.
  Represented clients in Bilateral Investment Treaties protection of investments in emerging markets.
  Advised clients on issues related to compliance with U.S.
  EU Russia/Ukraine sanctions.