Provides legal advice and representation to companies and individuals in management positions, in mandates regarding organized crime, money laundering, tax evasion, fraud, corruption and work-related crimes (including industrial and occupational accidents). Constantly assists local and international companies in implementing compliance programs and preparing response plans to prevent allegations of complicity at management level and to prevent companies from being held criminally liable.
White Collar Crimes
Regulatory & Compliance
Andrei is the first Romanian practicing lawyer to earn the Certified Fraud Examiner (CFE) credential.
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.