Ana Popescu > Albu Morar > Bucharest, Romania > Lawyer Profile

Ana Popescu

Work Department

White-Collar Crime

Position

Senior Associate

Career

Ana is specialized in fieldwork for criminal defense. Prior to becoming a Senior Associate in Albu Morar, Ana worked in a major national corporate law firm, gaining also a solid experience in civil and commercial law matters, as well as sophisticated business transactions.

While continuing her work, Ana performed for several years in an independent law firm specialized in white-collar crime.

Her main field of expertise includes corruption charges, public procurement fraud, tax evasion and money laundering cases. Ana has also provided legal services in cases involving allegations of financial fraud in the banking and insurance industries, property crime, crimes involving EU funds, corporate crimes.

Ana has assisted and represented, including as first chair, various national and international companies, as well as individuals, in all stages of the criminal trial and before the judicial authorities. Also, she has been involved throughout the years in multidisciplinary consultancy projects, fully understanding the needs of the corporate clients.

Languages

English

Memberships

Member of the Bucharest Bar Association