Doru Cosmin Ursu
Managing Associate · Zamfirescu Racoti Vasile & Partners
RomaniaWhite-Collar Crime, FraudEnglish, French, Italian, Romanian
نبذة
Managing Associate at Zamfirescu Racoţi Vasile & Partners (joined 2016) with experience in white-collar and criminal matters including misfeasance in office, capital markets offences, privatization and public procurement cases, money laundering, serious violent crime matters and enforcement of European arrest warrants. Active in professional organisations and trained in EU institutional mechanisms and cross-border criminal cooperation.
مجالات الممارسة
White-Collar CrimeFraudAnti-Money LaunderingPublic ProcurementCapital MarketsCriminal LitigationInvestigations
المكتب
الخبرات
Misfeasance in officeCapital markets offencesPrivatizationPublic procurementMoney launderingEuropean arrest warrants/enforcementSerious crime defence
المؤهلات العلمية
- BA in Law, Faculty of Law, “Nicolae Titulescu” University, Bucharest (2003)
- MA in Fraud Investigation, “Alexandru I. Cuza” Police Academy, Bucharest (2009)
- MA in Security Studies and Information Analysis, Faculty of Sociology and Social Work, University of Bucharest (2012)
- Course in Conflict Management and Negotiation, “Carol I” National Defense University, Bucharest (2014)
القيد في نقابات المحامين
- National Association of Romanian Bars
- Bucharest Bar
- High Court of Justice and Cassation
اللغات
EnglishFrenchItalianRomanian