Ana Popescu
Senior Associate · ALBU MORAR
RomaniaWhite-Collar Crime, Criminal DefenseEnglish
About
Senior Associate at ALBU MORAR based in Romania, specialising in fieldwork for criminal defense and white-collar crime with prior experience at a major national corporate law firm and an independent white-collar crime firm. She advises and represents national and international companies and individuals at all stages of criminal proceedings, with particular focus on financial and corporate-related offences.
Practice areas
White-Collar CrimeCriminal DefenseCorporate / M&ACommercial LitigationBanking & FinanceRegulatory & Compliance
Office
Expertise
Corruption & Public Procurement FraudTax EvasionMoney LaunderingBanking & Insurance FraudCrimes Involving EU FundsCorporate CrimeProperty Crime
Admissions
- Member of the Bucharest Bar Association
Languages
English