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PhD Nicolae Margarit

Prof. Dr. Nicolae Margarit attorney at law has a vast experience in the legal field, with over 30 years of practice in Administrative and Public Law and Criminal Law and White Collar Crime, areas of practice. He represented high calibre individuals in a wide range of matters involving money laundering, fraud, bribery, tax evasion and other business crime cases. His legal expertise distinguishes Prof. Dr. Nicolae Margarit as an exquisite professional with an analytical and rigorous working manner. · Pavel, Margarit & Associates Romanian Law Firm

RomaniaAdministrative & Public Law, Criminal LawEnglish

About

Partner at Pavel, Margarit & Associates and professor of law with over 30 years' practice in administrative and public law, criminal law and white-collar crime. He has represented high‑profile individuals in matters involving money laundering, fraud, bribery, tax evasion and other business crime cases.

Practice areas

Administrative & Public LawCriminal LawWhite Collar Crime

Office

Expertise

Money LaunderingFraudBriberyTax EvasionBusiness CrimeCriminal DefenceAdministrative & Public Law

Education

  • PhD in Public Law

Admissions

  • Bucharest Bar

Languages

English