act legal

White-collar crime

Partner

Andrei Croitoru is a Partner specializing in White-Collar Crime, with extensive experience advising major domestic and international corporations on matters involving corruption, organized crime, money laundering, tax evasion, fraud, and work-related offences. He represents clients both in court and before prosecution authorities, including in pre-trial detention and European arrest warrant proceedings. He also assists companies in designing and implementing compliance programs and internal response plans aimed at preventing criminal liability at both corporate and management levels.

Romanian; English

Member of the Bucharest Bar Association Member of the Romanian Union of Lawyers Member of the European Criminal Bar Association Member of the European Fraud and Compliance Lawyers Member of the Association of Certified Fraud Examiners Member of the Association for Preventing and Combating Fraud

University of Bucharest – Bachelor of Laws University of Bucharest – Master of Laws, LL.M. in Criminal Science

Andrei is the first Romanian practicing lawyer to earn the Certified Fraud Examiner (CFE) credential. More info here.