Romania

Andrei Croitoru

Andrei Croitoru is a Partner specializing in White-Collar Crime, with extensive experience advising major domestic and international corporations on matters involving corruption, organized crime, money laundering, tax evasion, fraud, and work-related offences. He represents clients both in court and before prosecution authorities, including in pre-trial detention and European arrest warrant proceedings. He also assists companies in designing and implementing compliance programs and internal response plans aimed at preventing criminal liability at both corporate and management levels.

Details

  • Andrei is the first Romanian practicing lawyer to earn the Certified Fraud Examiner (CFE) credential. More info here.
  • Regular speaker at local conferences on white collar crimes matters and writer of numerous articles on hot criminal law topics.
  • Member of the Bucharest Bar Association
  • Member of the Romanian Union of Lawyers
  • Member of the European Criminal Bar Association
  • Member of the European Fraud and Compliance Lawyers
  • Member of the Association of Certified Fraud Examiners
  • Member of the Association for Preventing and Combating Fraud
  • University of Bucharest – Bachelor of Laws
  • University of Bucharest – Master of Laws, LL.M. in Criminal Science
  • Romanian
  • English

Andrei Croitoru

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Victoria Center
Calea Victoriei 145
4th floor
Sector 1, Bucharest 010072
Rumänien

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