Amalia Gogoci

Senior Associate
Phone: +40 746 199 652

Extensive experience in White Collar Crimes matters, having assisting local and international clients for which she has successfully handled cases involving major crimes such as financial fraud, public and private corruption, money laundering, capital market offences, forgery etc., throughout all the stages of criminal trials and at all levels of the judiciary system. The extensive area of ​​legal services also covers legal advice and crime prevention, developing and implementing compliance policies, as well as coordinating corporate investigations.

White Collar Crimes

Regulatory & Compliance

Member of: (i) European Criminal Bar Association, (ii) European Fraud and Compliance Lawyers, (iii) Association of Certified Fraud Examiners, and (iv) Association for Preventing and Combating Fraud

Part of the team of lawyers that developed the first Romanian legal app created in order to provide Users with useful information on the behaviour of target entities and individuals involved in an activity conducted by a judicial authority (e.g. police, prosecutors, DNA, DIICOT, court) during the course of investigation proceedings.Our White Collar app is available to download both on App Store and Google Play.

Romanian

English