Nicoleta Timofti

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Nicoleta Timofti - International Lawyer in Geneva

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Curtis Geneva to Host a Reception for the George Washington University Law School Dean

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Adoption of the Regulation for the Submission to the Register and Access of the Beneficial Owner’s Information (Disclosure of...

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New Laws Targeting Assets of Russian Oligarchs: The U.S. Announces Task Force KleptoCapture and the Kleptocracy Asset Recovery...

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Expanded Sanctions Imposed on Belarus by the U.S., EU, and UK

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OFAC Imposes Sanctions on Russian Persons, Entities, and Vessels

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President Joseph Biden Issues Executive Order Imposing U.S. Sanctions Against Russia Backed Regions in Eastern Ukraine

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Curtis Partners Participate in Joint Training Organized by Ministry of Justice of Ghana and Curtis on Oil & Gas and...

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Disclosure of Beneficial Ownership in 2021 — Luxembourg Perspective (International Insight)

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Disclosure of Beneficial Ownership in 2021 — Italy Perspective (International Insight)

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Disclosure of Beneficial Ownership in 2021 — France Perspective (International Insight)

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Disclosure of Beneficial Ownership in 2021 — General EU Perspective (International Insight)

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Disclosure of Beneficial Ownership in 2021 — International and U.S. Perspectives (International Insight)

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