Amalia Gogoci
MANAGING ASSOCIATE
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“We are a team of innovative, result oriented and flexible lawyers.”
Amalia is Managing Associate in our White Collar Crime department. She has a broad experience in defending large corporations and banks and other legal entities, as well as individuals and she has successfully handled financial fraud, public and private corruption, money laundering, tax evasion, capital markets crimes and forgery cases. She is an active trainer in the areas of compliance and crime prevention.
Bar Admissions • Affiliations & Memberships
- European Criminal Bar Association
- European Fraud and Compliance Lawyers
- Association of Certified Fraud Examiners
- Association for Preventing and Combating Fraud
Education & Specials
- University of Bucharest – Bachelor of Laws
- University of Bucharest – LL.M. in Judicial Career
Languages
- Romanian
- English
Whistleblowing. New legal obligations imposed on companies to ensure a healthy business environment Posted in: In the Press - Transparency International recently stated that in 2020, there is no justification on leaving the whistleblowers unprotected[1]. The message was addressed to both the authorities and the business environment. A whistleblower is a person who… ...
The measure of preventive detention in the context of the COVID-19 pandemic Posted in: COVID-19 - Current framework The pandemic of the COVID-19 outbreak worldwide has changed the entire ecosystem of the society and severely affected the professional activity and personal life of each person. All… ... Measures regarding the criminal proceedings regulated by the state of emergency decree Posted in: COVID-19 - The state of emergency initially instituted in Romania until 14 April has been extended for an additional 30 days as of 15 April 2020. Some additional measures have also been… ... Is there a risk for companies to be exposed to criminal investigations for non-complying with the measures implemented by the authorities? Posted in: In the Press - Context Following the accelerated spread of COVID-19, the President of Romania declared the state of emergency for a period of 30 days as of 16 March 2020. According to the… ... The new False Statements offence and how not to become a nation of criminals Posted in: COVID-19 - Starting 23 March 2020, became applicable the measure imposed through the Military Ordinance no. 2/2020 on measures for preventing the spread of COVID - 19 according to which, between the… ... New Romanian Criminal Law provisions. Or not? Posted in: In the Press - The amendments to the Romanian Criminal Code, the Criminal Procedure Code and the Law on Judicial Organization have been, over the last year, subject to numerous and long controversies both… ...