{"id":9007,"date":"2019-04-02T11:46:21","date_gmt":"2019-04-02T08:46:21","guid":{"rendered":"https:\/\/csalb.ro\/body-of-conciliators\/alexandru-ambrozie\/"},"modified":"2026-07-06T11:02:46","modified_gmt":"2026-07-06T08:02:46","slug":"alexandru-ambrozie","status":"publish","type":"page","link":"https:\/\/csalb.ro\/en\/body-of-conciliators\/alexandru-ambrozie\/","title":{"rendered":"Alexandru Ambrozie"},"content":{"rendered":"

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Alexandru Ambrozie este avocat \u00een Baroul Bucure\u0219ti \u0219i Managing Partner al AMBROZIE | Legal & Strategic Counsel, cu peste 20 de ani de practic\u0103 \u00een drept bancar, pie\u021be de capital, servicii financiare, investiga\u021bii interne \u0219i cauze penale de criminalitate economic\u0103. Este absolvent al Facult\u0103\u021bii de Drept a Universit\u0103\u021bii din Bucure\u0219ti.<\/div>\n

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\u27a2 <\/span>\u00cen activitatea sa profesional\u0103, consiliaz\u0103 b\u0103nci, institu\u021bii financiare nebancare, societ\u0103\u021bi listate, fonduri de investi\u021bii, investitori \u0219i antreprenori \u00een mandate \u00een mandate de finan\u021bare, autorizare, conformitate \u0219i control, guvernan\u021b\u0103 corporativ\u0103 \u0219i interac\u021biune cu autorit\u0103\u021bile de reglementare \u0219i supraveghere financiar\u0103.<\/div>\n

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\u27a2 <\/span>\u00cen paralel, coordoneaz\u0103 o practic\u0103 solid\u0103 de investiga\u021bii interne \u0219i ap\u0103rare \u00een cauze penale complexe, cu accent pe criminalitate economico-financiar\u0103. A coordonat sau asistat investiga\u021bii na\u021bionale \u0219i interna\u021bionale privind suspiciuni de fraud\u0103, conduit\u0103 neconform\u0103 \u00een domeniul fondurilor UE, fiscal, bancar \u0219i al pie\u021belor de capital, precum \u0219i aspecte legate de achizi\u021bii publice \u0219i integritate corporativ\u0103.<\/div>\n

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\u27a2 <\/span>Activitatea sa este recunoscut\u0103 \u00een mod constant de directoarele juridice interna\u021bionale. Pentru contribu\u021bia sa la solu\u021bionarea disputelor dintre consumatori \u0219i b\u0103nci, a primit o distinc\u021bie \u00een cadrul Galei Finmedia Bankers of the Year, dup\u0103 aproape 100 de negocieri mediate \u00een cadrul CSALB \u00eentr-un singur an.<\/div>\n

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\u27a2 <\/span>\u00cen calitate de conciliator CSALB, Alexandru Ambrozie abordeaz\u0103 fiecare dosar cu independen\u021b\u0103, impar\u021bialitate \u0219i orientare practic\u0103 spre solu\u021bii. Experien\u021ba sa combinat\u0103 \u00een drept bancar, servicii financiare, conformare, investiga\u021bii \u0219i dispute \u00eel ajut\u0103 s\u0103 \u00een\u021beleag\u0103 at\u00e2t drepturile \u0219i a\u0219tept\u0103rile consumatorilor, c\u00e2t \u0219i constr\u00e2ngerile juridice, comerciale, opera\u021bionale \u0219i de reglementare ale institu\u021biilor financiare.\u201d<\/div>\n

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Este absolvent…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":7161,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-builder.php","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-9007","page","type-page","status-publish","hentry"],"yoast_head":"\nAlexandru Ambrozie - Are you involved into a financial or banking dispute? | www.csalb.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/csalb.ro\/en\/body-of-conciliators\/alexandru-ambrozie\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Alexandru Ambrozie - Are you involved into a financial or banking dispute? | www.csalb.ro\" \/>\n<meta property=\"og:description\" content=\"[vc_row css=”.vc_custom_1481648185446{padding-top: 60px !important;padding-bottom: 60px !important;}”][vc_column width=”1\/3″][\/vc_column][vc_column width=”2\/3″][vc_column_text] Alexandru Ambrozie este avocat \u00een Baroul Bucure\u0219ti \u0219i Managing Partner al AMBROZIE | Legal & Strategic Counsel, cu peste 20 de ani de practic\u0103 \u00een drept bancar, pie\u021be de capital, servicii financiare, investiga\u021bii interne \u0219i cauze penale de criminalitate economic\u0103. 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