MALDEA NICUȘOR
Senior Lawyer
Reşiţa
Summary
Senior Lawyer with a proven track record of managing legal teams and delivering outstanding legal services to clients. Adept at representing clients in high-stakes court cases with high win rate. Skilled in drafting and negotiating complex legal documents, ensuring accuracy and compliance with regulations. Expertise in conducting legal research to support case preparation, leading to a 30% increase in successful case outcomes. Strong ability to develop and implement strategies that mitigate legal risks and result in cost savings of 15% for clients involved in legal disputes.
Overview
27
27
years of professional experience
3
3
years of post-secondary education
21
21
Certifications
Work History
SENIOR LAWYER
Individual Law Office ”MALDEA NICUȘOR”
1 2016 - Current
- Managed a team of junior lawyers and legal assistants to provide comprehensive legal services to clients
- Successfully represented clients in high-stakes court cases, resulting in a high win rate
- Drafted and negotiated complex legal documents such as contracts and agreements, ensuring accuracy and compliance with legal regulations
- Conducted legal research to support case preparation, resulting in a 30% increase in successful case outcomes
- Developed and implemented strategies to mitigate legal risks for clients, resulting in cost savings of 15% for legal disputes
- Specialized in offering Policy development legal advice: customizing policies to fit your business’s specific needs and regulatory environment
- Assistance with preparing and submitting required regulatory reports.
Judge - President of the Second Civil, Administrative and Fiscal Litigation Section of the Caraş-Severin Court
Caras-Severin Tribunal
01.2008 - 06.2015
- As a President—judge I was hold a leadership position with a range of judicial and administrative responsibilities
- Presided over complex civil, administrative, and fiscal litigation cases, delivering decisions that align with legal precedents and the rule of law
- Managed the section's docket, prioritizing cases based on urgency and complexity to ensure timely administration of justice
- Supervised the administrative functions of the section, including budget management, staff oversight, and compliance with legal and regulatory standards
- Coordinated with other court sections and external legal bodies to streamline legal processes and ensure cohesive operations
- Represented the court at legal conferences, public forums, and professional gatherings, contributing to the development of the judiciary and legal profession
- Provided mentorship to junior judges, legal interns, and law students, and contributed to legal education through lectures and publications
- Upheld fairness and impartiality in all cases, safeguarding the rights of all parties and ensuring accessibility to the court for individuals of all backgrounds
- Facilitated dispute resolution through mediation and alternative dispute resolution mechanisms to provide timely and equitable resolutions
- Adhered to the highest ethical standards, maintaining judicial independence and confidentiality while avoiding conflicts of interest
- Engaged in continuous professional development to stay informed about legal developments, new legislation, and best practices.
Judge
Caras-Severin Tribunal
09.2000 - 11.2015
- Presided over a wide range of civil cases, including contract disputes, property matters, family law issues, and tort claims
- Analyzed complex legal issues, applied relevant statutes and case law, and delivered reasoned judgments that adhered to legal precedents and the principles of justice
- Managed a diverse caseload, ensuring timely progression of cases from filing to resolution, while minimizing delays and backlog
- Implemented effective case management strategies, including setting timelines, scheduling hearings, and issuing procedural orders to ensure efficient court operations
- Facilitated pre-trial conferences, mediations, and settlement discussions to encourage the resolution of disputes outside of formal litigation, reducing the need for full trials
- Conducted thorough legal research to support decision-making, ensuring that judgments were well-founded and legally sound
- Drafted detailed legal opinions and written judgments, clearly articulating the reasoning behind decisions to provide transparency and guidance for future cases
- Maintained order and decorum in the courtroom, ensuring that proceedings were conducted in a fair, impartial, and respectful manner
- Oversaw the work of court staff, including clerks and legal assistants, providing guidance and direction to ensure the smooth operation of the court
- Engaged with legal professionals, including attorneys, court officials, and law enforcement, to facilitate the effective administration of justice
- Represented the tribunal in various legal forums and contributed to the ongoing development of civil law practices and procedures
- Ensured that all parties received a fair hearing, protecting the rights of litigants, particularly those who were self-represented or from vulnerable populations
- Made decisions that balanced the legal rights of the parties with broader considerations of equity and social justice
- Participated in judicial training programs, legal seminars, and workshops to stay current with legal developments, new legislation, and evolving case law
- Collaborated with fellow judges and legal experts to share knowledge and improve judicial practices.
Legal counselor
Insurance Company ARDAF SA
01.1998 - 09.1998
- Provided comprehensive legal advice to the company on a broad range of issues, including insurance policies, claims handling, regulatory compliance, and corporate governance
- Ensured that the company’s operations and products complied with relevant laws and regulations, including insurance-specific legislation and consumer protection laws
- Drafted, reviewed, and updated internal policies and procedures to align with legal and regulatory requirements, minimizing the risk of legal exposure
- Drafted, reviewed, and negotiated various contracts, including insurance policies, reinsurance agreements, service contracts, and non-disclosure agreements
- Ensured that all contracts reflected the company’s interests and mitigated potential risks, while also being legally enforceable and compliant with industry standards
- Provided strategic advice on contract disputes, working to resolve issues efficiently through negotiation or legal action when necessary
- Advised on the management of insurance claims, including complex and high-value cases, ensuring that claims were handled fairly, promptly, and in accordance with the law
- Represented the company in dispute resolution processes, including mediation, arbitration, and litigation, to defend against claims and protect the company’s interests
- Worked closely with claims adjusters, underwriters, and external legal counsel to develop strategies for effective resolution of disputes and litigation
- Monitored changes in insurance law and regulations, assessing the impact on the company’s operations, and advising on necessary adjustments to policies and procedures
- Prepared and submitted regulatory filings and reports to ensure ongoing compliance with industry regulations and licensing requirements
- Acted as the primary point of contact with regulatory bodies, managing inquiries, audits, and compliance reviews.
Education
bachelor - Law
University of Craiova
Craiova, Romania 09.1993 - 05.1997
Postgraduate courses - Criminology Criminal Sciences
University of Bucharest - Faculty of Law
Bucharest, Romania 01.1998 - undefined
Faculty of Law - Criminal law and European criminal procedure
Vasile Goldis-Arad University
Arad, Romania 08.2024 - 05.2024
Doctoral student in civil law-insolvency procedure - Doctoral School
West University of Timișoara
Timisoara, RomaniaSkills
Professional Court Representation
Professional Contract Drafting
Professional Legal Research
Professional Risk Mitigation
Legal Consultation & Advisory
Regulatory & Policy Compliance
Strategic Planning & Analysis from AML perspective
Complex Legal Negotiations
Economic & Fiscal Crimes Management
Legal Research
Strategic Planning
Strategic Thinking
Legal writing
Certification
2015- Regional Insolvency Conference "Insolvency at another level" – Timişoara, Sept. 18-19. 2015
Fieldsoflawstudied
- Community law and European integration
- Company law
- Insurance law
- Administrative and fiscal litigation
- Intellectual property law
- Insolvency law and in the matter of litigation with professionals
- International judicial cooperation in criminal matters
- The penal regime for minors
- Managing cases with minors
- Electoral legislation
Personal Information
Nationality: Romanian
Publications
- Criminal Law Manual" - Alex. Borodac, Maldea Nicusor et al - (Ed. Tipografia Centrală - Chişinău 2005)
- Conditions for opening insolvency from the perspective of the New Code of Civil Procedure"- (Annals of Eftimie Murgu Reşita University - Fascicola II. Economic Studies ISSM 2344-6315);
- Exceptions to the rule established by art. 91 of Law no. 85/2014 regarding the sale of assets in insolvency proceedings"- (Volume of the international conference of doctoral students in law, Ed. VII, European Legal Studies and Research, Timişoara, 2013, ISSN 2066-6403), 2015)
Timeline
Faculty of Law - Criminal law and European criminal procedure
Vasile Goldis-Arad University
08.2024 - 05.2024
Judge - President of the Second Civil, Administrative and Fiscal Litigation Section of the Caraş-Severin Court
Caras-Severin Tribunal
01.2008 - 06.2015
Judge
Caras-Severin Tribunal
09.2000 - 11.2015
Legal counselor
Insurance Company ARDAF SA
01.1998 - 09.1998
Postgraduate courses - Criminology Criminal Sciences
University of Bucharest - Faculty of Law
01.1998 - undefined
bachelor - Law
University of Craiova
09.1993 - 05.1997
SENIOR LAWYER
Individual Law Office ”MALDEA NICUȘOR”
1 2016 - Current
Doctoral student in civil law-insolvency procedure - Doctoral School
West University of Timișoara
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