About
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.
Practice areas
White-Collar CrimeFraudAnti-Money LaunderingPublic ProcurementCapital MarketsCriminal LitigationInvestigations
Office
Expertise
Misfeasance in officeCapital markets offencesPrivatizationPublic procurementMoney launderingEuropean arrest warrants/enforcementSerious crime defence
Education
- 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)
Admissions
- National Association of Romanian Bars
- Bucharest Bar
- High Court of Justice and Cassation
Languages
EnglishFrenchItalianRomanian