Nicoleta Timofti is of counsel in Greenberg Traurig’s Washington, D.C. office. She is a member of the firm’s Litigation Group where her global practice focuses on white collar defense, international investigations, complex commercial and business litigation and international dispute resolution. Mrs. Timofti represents individuals from the U.S., Eastern and Central Europe, as well as foreign sovereigns and state-owned entities in litigations in federal district courts, regulatory investigations, and in ICSID international arbitrations.
Prior to joining the firm, Mrs. Timofti served as the Staff Attorney for the U.S. Department of Justice, Criminal Division, Office of Overseas Prosecutorial Development, Assistance and Training in Moldova and Council of Europe, Department of Crime Problems, Directorate General of Legal Affairs, Program Against Corruption and Organized Crime in South-Eastern Europe. She was responsible for a variety of different legislative issues and policies regarding judicial reform, rule of law, combating corruption and other white collar crimes, and preventing and prosecuting human trafficking.
Complex commercial and business litigation
Public and private international law
Applicability of norms of international law in U.S. courts
Corporate civil and white collar criminal litigation matters
Domestic and international arbitration
Financial services litigation
Articles in the National Law Review database by Nicoleta Timofti