Ana Popescu

Senior Associate · ALBU MORAR

RomaniaWhite-Collar Crime, Criminal DefenseEnglish

À propos

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.

Domaines d’expertise

White-Collar CrimeCriminal DefenseCorporate / M&ACommercial LitigationBanking & FinanceRegulatory & Compliance

Bureau

Romania

ALBU MORAR · Senior Associate

Romania

Expertise

Corruption & Public Procurement FraudTax EvasionMoney LaunderingBanking & Insurance FraudCrimes Involving EU FundsCorporate CrimeProperty Crime

Inscriptions au barreau

Member of the Bucharest Bar Association

Langues

English