Nicusor Motea is a litigation partner in the Bucharest office of Penenden. He carries on a general commercial litigation practice, with workflow also in white collar and regulatory defence.
Nicusor has diverse advocacy experience in sensitive and complex litigation, having engaged in both plaintiff and defence work in general construction matters, landlord and tenancy disputes, joint venture workouts and enforcement of debtor security and execution on behalf of lenders. He has represented clients at all court levels throughout Romania and has appeared before various administrative and disciplinary tribunals.
His white collar practice encompasses internal investigations, criminal and quasi-criminal defence, and capital market related matters, including enforcement, contested transactions and investigations in criminal fraud charges.