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صورة Liana Iacob

Liana Iacob

Managing Associate · Mares & Mares

RomaniaWhite Collar Crime, Criminal LawRomanian, English

نبذة

Managing Associate at Mares & Mares in Romania; joined the firm in January 2025 and brings over two decades of experience advising on business criminal law and business law, focusing on white-collar and financial crime for corporate clients across energy, pharmaceuticals, IT, real estate and financial services.

مجالات الممارسة

White Collar CrimeCriminal LawBusiness LawInternal InvestigationsFinancial Crime

المكتب

الخبرات

Fraud against the financial interests of the European UnionBanking and insurance fraudEmbezzlementPublic procurement fraudCorruptionTax evasionCorporate fraudIntellectual property crimesInternal and official audits (employee misconduct, internal fraud, tax evasion)High-stakes litigation and trialsDefense of fundamental rights

المؤهلات العلمية

  • Law Degree, University of Bucharest
  • Master's Degree in Business Law, Nicolae Titulescu University, Bucharest

القيد في نقابات المحامين

  • Bucharest Bar Association

اللغات

RomanianEnglish