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Liana Iacob

Managing Associate · Mares & Mares

RomaniaWhite Collar Crime, Criminal LawRomanian, English

À propos

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.

Domaines d’expertise

White Collar CrimeCriminal LawBusiness LawInternal InvestigationsFinancial Crime

Bureau

Expertise

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

Formation

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

Inscriptions au barreau

  • Bucharest Bar Association

Langues

RomanianEnglish