Nicoleta Timofti

With dual training in common and civil law systems and over two decades of experience in US government and private practice, Nicoleta is recognized for her expertise in managing high-profile transnational cases. She works seamlessly with foreign counsel, law enforcement authorities, and regulators both in the US and globally.

As an expert in cross-border litigation, Nicoleta advises clients on a wide array of international dispute resolution issues, including forum selection, jurisdiction, and service of process. She is adept at navigating civil, criminal, and administrative legal systems and has considerable experience in enforcement proceedings, international discovery and insolvency matters. Her international arbitration experience includes representing clients in investment disputes before the ICSID, ICC, PCA and other arbitration institutions, with particular emphasis on energy and natural resources.

Nicoleta also offers strategic guidance on sensitive regulatory issues, including sanctions, corporate raiding, civil and criminal forfeiture orders, Interpol, extradition and Mutual Legal Assistance Treaty (MLAT) matters, as well as international human rights and rule of law concerns.

Fluent in four languages, she has extensive experience working in emerging markets, particularly within CIS states, Eastern Europe, and Asia. Her deep understanding of the cultural and political nuances in these regions allows her to effectively advise on politically sensitive disputes, manage reputational risks, and provide both advocacy and advisory services.