Romania: Updated – The activity of the National Trade Registry Office and of local trade registry offices

Ștefan Botezatu

Managing Partner and co-founder of act Botezatu Estrade Partners. He has strong expertise in energy regulatory matters covering electricity and gas trading, gas and electricity supply and distribution and production, as well as ancillary services including e-mobility and development of infrastructure for electric vehicles. Throughout his legal career of over 21 years, he has advised an impressive number of high-profile clients active in various business sectors in CEE/SEE and Asia. He is an excellent closer and forward thinker. Stefan is a 'sharp, knowledgeable, pragmatic and efficient lawyer', recognised for his work in competition cases concerning the energy sector. He has extensive experience in Energy, Dispute Resolution, Corporate M&A, Competition and Infrastructure Transactions. Expert in disputes and regulatory matters covering electricity and gas trading, supply and distribution and ancillary services. He has represented important companies in energy arbitration files against State owned entities, as well as in sector-specific disputes against the National Regulatory Authority for Energy and companies from the energy and retail sector in antitrust proceedings against the Competition Council. He is coordinating the White-Collar crimes practice and has been exposed to several cross-border fraud investigation matters initiated based on the FCPA and UK bribery act. Stefan`s expertise also covers handling high profile criminal cases and providing crime prevention legal advice, as well as acting in complex business crime litigation. He has an excellent record of successful outcomes for the firm’s clients and establishing favourable precedents in a variety of areas, with a special focus on criminal law matters in the energy sector.