Nicoleta Timofti

Partner

Geneva

P +41 22 718 3505

F +1 212 697 1559

New York

P + 1 202 716 1340

F +1 212 697 1559

Nicoleta Timofti - International Lawyer in Geneva
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Event 17 Feb. 2023

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

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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...

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Client Alert 21 Apr. 2022

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

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Client Alert 11 Mar. 2022

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

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Client Alert 23 Feb. 2022

OFAC Imposes Sanctions on Russian Persons, Entities, and Vessels

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Client Alert 22 Feb. 2022

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

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Event 28 Sep. 2021

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

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Client Alert 06 Sep. 2021

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

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Client Alert 11 Aug. 2021

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

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Client Alert 03 Aug. 2021

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

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Client Alert 14 Jul. 2021

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

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Client Alert 07 Jul. 2021

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

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