Event 14 Oct. 2022
Curtis Provides Capacity Training to the Government of Uganda
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Event 21 Sep. 2022
Kalidou Gadio Speaks at AIEN 2022 International Energy Summit
News 15 May. 2023
Curtis represents e-commerce retailer in its fight to recover monies withheld by PayPal, the global payment giant
News 16 Dec. 2022
Curtis Trade Team is top ranked in Chambers Asia-Pacific 2023
Event 08 May. 2023
Partner Irene Petrelli to Participate in ICC YAAF Event
News 02 May. 2023
Curtis Italy with DeA Capital in the Acquisition of Magic S.r.l
Event 23 May. 2023
Partners Luciana Ricart and Fernando Tupa Will Teach a Workshop on Hearings in Investment Arbitration for Arbanza School of Arbitration’s Online Program
Publications 23 Feb. 2023
Fernando Tupa Publishes Book on Forum-Specific Consent to International Arbitration in Investment Agreements
Event 03 May. 2023
Dr. Borzu Sabahi to Speak at ICSID-ADGM Joint Conference: Investment Protection and Armed Conflict
News 27 Sep. 2022
Curtis Boosts Riyadh Office with New Corporate Partner Stuart Davies
News 25 May. 2023
Curtis Files SCOTUS Amicus Brief for Distinguished Law Professors in First Amendment Retaliatory Arrest Case
News 06 Mar. 2023
Russia Sanctions at the First Anniversary: An Overview of Current Sanctions in the US, UK, and EU and How Global Companies Can Navigate Evolving and Conflicting Sanctions Regimes
Client Alert 30 Aug. 2022
The EU Adopts the “Maintenance and Alignment” Sanctions Package
Client Alert 24 Jun. 2021
Update on Virtual Notarization (Executive Order 202.7) During the COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021) — U.S. Insight
Update on Virtual Witnessing (New York Executive Order 202.14) During The COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021) — U.S. Insight
Partner
Geneva
P +41 22 718 3505
F +1 212 697 1559
New York
P + 1 202 716 1340
Nicoleta Timofti is an experienced U.S. qualified litigator who provides insightful advice to private clients, current and former government officials, multinational corporations, international financial institutions and sovereigns.
Ms. Timofti’s international practice includes white collar criminal defense, AML and international corruption, internal investigations, asset recovery, including asset tracing, as well as complex commercial cross-border litigation. Trained in both common law and civil law legal systems, and with two decades of U.S. government and private practice experience, she is notable for her breadth of experience in managing high-profile transnational cases in collaboration with foreign counsel, law enforcement authorities and regulators in the U.S. and internationally.
As a cross-border litigator, she advises clients on a variety of issues relating to international dispute resolution, such as forum selection, jurisdiction, service of process, and is accustomed to navigating international legal systems (civil, criminal, administrative), enforcement proceedings, international discovery and insolvency proceedings. Her recent commercial litigation experience includes successful representation in civil Racketeer Influenced and Corrupt Organization Act (RICO), Foreign Corrupt Practices Act (FCPA), and Foreign Sovereign Immunities Act (FSIA) cases, as well as other civil matters in courts across the United States and abroad.
Additionally, Ms. Timofti has provided strategic advice to clients on sensitive regulatory, sanctions, corporate raiding, civil and criminal forfeiture orders, Interpol, extradition and Mutual Legal Assistance Treaty (MLAT) related matters, as well as international human rights and the rule of law.
Fluent in four languages, Ms. Timofti has worked extensively in emerging markets, particularly CIS states, Eastern Europe and Asia. Exceptionally sensitive to cultural and political aspects of those environments, she has advised on politically sensitive disputes, which included advisory work, advocacy, as well as managing the reputational risk of those involved.
English
French
Russian
Romanian
Commercial Disputes - Litigation
White Collar Defense and Investigations
International Arbitration
Commercial Disputes - Arbitration
Cryptocurrency, Digital Assets, and Blockchain Law
Event 17 Feb. 2023
Curtis Geneva to Host a Reception for the George Washington University Law School Dean
Client Alert 17 Jun. 2022
Adoption of the Regulation for the Submission to the Register and Access of the Beneficial Owner’s Information (Disclosure of Beneficial Ownership — Italy)
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