News 11 Oct. 2023
Curtis Team Instrumental in Shareholder Approval of a New Multilateral Treaty to Transform Pan-African Housing Finance Institution Shelter Afrique into a Development Bank
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Event 23 Aug. 2023
Partner Borzu Sabahi Speaks at the 52nd IDRI Professional Accreditation & Membership Programme
Event 18 Aug. 2023
Partner Borzu Sabahi Speaks at FDI Moot Shenzhen
News 25 Jul. 2023
Partner Eric Gilioli Ranked in Top 10 Influential Energy & Natural Resources Lawyers in Kazakhstan in Business Today
Article 22 Aug. 2023
Fuad Zarbiyev Publishes Article in Journal of International Economic Law
Client Alert 14 Aug. 2023
The EU’s Market in Crypto Assets (MiCA) Regulation: The Highlights
Event 22 Aug. 2023
Partner Dr. Claudia Frutos-Peterson to Speak at Arbitration and ADR Commission of the ICC Mexico
Event 11 Jul. 2023
Partner Elisa Botero Speaks on the Role of the ICC in Investment Disputes
News 15 Aug. 2023
Legal Reader Publishes Article on Dr. Majed Alotaibi’s Arrival as Senior Counsel in Curtis’ Riyadh Office
News 31 Jul. 2023
Curtis Welcomes Senior Saudi Advisor, Dr. Majed Alotaibi, to its Riyadh Office
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
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
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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