Mobile: +40 746 199 652
Direct line: +40 21 260 78 55
Amalia is Managing Associate in our White Collar Crime team. She has developed a practice exclusively focused on White Collar criminal defense and has gained a broad experience in delivering professional legal services by defending various categories of clients, including, but not limited to joint-ventures, large corporations, banks and other legal entities, as well as individuals prominent in business and political environment.
Amalia has successfully handled cases on major crimes, such as financial fraud, public and private corruption, money laundering, capital markets crimes, forgery throughout all phases of criminal trial and at all levels of criminal 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.