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Romania
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White-collar crime

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Popescu & Asociatii

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As part of its comprehensive dispute resolution offering, Popescu & Asociatii supports its high-profile client base on risk assessment and compliance relating to white-collar crime, as well as acting in a number of notable cases and investigations. Leadership of the multi-disciplinary team is shared between Adrian Chirvase, who has significant experience in criminal business law and tax fraud; noted litigator and experienced corporate lawyer Octavian Popescu; and Gheorghe Buta, one of the most experienced trial lawyers in Romania. Support comes from Mirel Radescu and Bogdan Dobre.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The white-collar crime practice at Popescu & Asociatii stands out for its comprehensive expertise, proactive risk management and client-centric approach. These elements combine to create a robust legal framework that not only addresses immediate challenges but also positions clients for long-term compliance.’

  • ‘Octavian Popescu's deep understanding of financial regulations and compliance is a cornerstone for white-collar crime practice. His strategic approach allows him to foresee potential risks, proactively building defence strategies to protect clients.'

  • 'Gheorghe Buta's meticulousness and expertise ensure no detail is overlooked, contributing to strong defences and thorough inquiries.'
  • 'Adrian Chirvase's experience in regulatory compliance and enforcement actions across various sectors is valuable while his skills in navigating complex legal landscapes and negotiating with authorities can be particularly relevant in high-stakes white-collar crime cases.'
  • 'Bogdan Dobre has a focus on litigation and dispute resolution. His litigation experience, coupled with his strategic thinking, guarantees clients the best possible outcomes.’

  • ‘The team is exceptionally skilled with broad expertise across legal areas, especially white-collar crime. They excel in litigation, crafting compelling narratives and winning trials. They are responsive, practical and business-minded. We value their collaboration and view them as an extension of our team.’

Key clients

  • HiSky
  • Oculus
  • General Directorate of Gendarmes of the Municipality of Bucharest 'Division General Constantin Anton'
  • Banca Transilvania
  • First Bank
  • PPC Group (former Enel Group)
  • Kaufland Romania
  • European Drinks & Foods
  • ING Bank Romania
  • BT Direct
  • Remat Gorj SA
  • Mega Image

Work highlights

Advising Banca Transilvania, its top management, as well as its subsidiaries and its representatives, on continuous regulatory disputes including but not limited to the manner of implementing the legal requirements according to directive (EU) 2015/849.
Advising ING Bank Romania on several new specific judicial procedures that entailed several possibilities to attract the material or criminal liability of the bank or its governing bodies and other representatives, in connection with the day-by-day activity.
Advising Remat Gorj SA on investigations carried out by the criminal investigation bodies together with the tax authorities regarding the alleged obligations to pay income tax and contribution to the environmental fund.

Practice head

Adrian Chirvase; Octavian Popescu; Gheorghe Buta

Other key lawyers

Mirel Radescu; Bogdan Dobre