Mobile: +40 748 063 502
Direct line: +40 21 260 78 55
Andrei is Counsel specialized in White Collar Crime matters, with a wealth of experience in advising and representing major domestic and international corporations in relation to corruption and organized crime, money laundering, tax evasion, fraud, work-related criminal offences, industrial and occupational accidents.
His practice in this area includes legal representation during the trial stage, as well as in front the prosecution bodies, including in cases that involve imprisonment before trial or requests for enforcement of European arrest warrants.
Andrei also regularly assists local and international companies in preparing and implementing compliance programs and response plans for preventing allegations of complicity at management level, and generally for avoiding companies’ and management’s criminal liability.