À propos
Partner at Popescu & Asociatii with over 25 years' experience in the Romanian judicial system and a former Chief Prosecutor at DIICOT. Recognized expert in economic-financial crime, tax fraud, and anti-money laundering, advising on complex financial investigations and risk mitigation for companies and individuals.
Domaines d’expertise
White-Collar CrimeFinancial CrimeAnti-CorruptionComplianceCriminal Law
Bureau
Expertise
Economic-financial crimeTax fraudAnti-money laundering (AML)Organized crime investigationsCross-border judicial cooperationCounter-terrorism related investigationsMarket manipulationFinancial investigationsCompliance and risk prevention
Formation
- LL.B., Legal Sciences, University of Bucharest, Faculty of Law
Inscriptions au barreau
- Member of Bucharest Bar
Langues
English