12.12.2023

STOICA & ASOCIAȚII definitively wins a relevant litigation for the banking system in Romania

In the period 2005-2012, a group of people fraudulently obtained numerous loans or leases from several financial institutions in Romania. The value of the total damage created was approximately Euro 20 million.

Acting for one of the largest banks in Romania, the STOICA & ASOCIAȚII team of lawyers, consisting of Dragoș Bogdan (Managing Partner), Mihai Stănescu (Managing Associate) and Cornelia Deaconescu (Senior Associate) definitively won the litigation regarding the cancellation of the mortgage constituted by this organized criminal group to defraud the bank.