Spearheaded by ‘widely recognised’ white-collar crime expert Gabriel Albu and ’trusted advisor’ Mihai Morar, the team at ALBU MORAR has established a reputation by handling high-profile criminal investigations and trials. The members are particularly skilled in handling claims of financial crimes, and they are a key choice for companies activating in highly regulated sectors, such as oil & gas, TMT, and banking. Other noteworthy members are adept litigator Mihai Lemnaru, along with Ana Popescu, who offers key support.
Legal 500 Editorial commentary
Accolades
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- Gabriel Albu is the leader of the practice, with decades of experience in his domain. He is responsive and dedicated. As an excellent lawyer, he is also a frequent speaker at conferences.
- The firm's white-collar crime practice is in a league of its own because they operate as crisis managers, not just lawyers. They possess a unique and critical ability to handle the immense pressure of criminal investigations with discretion and strategic foresight. Their key strength is navigating the intersection of legal defense, business continuity, and reputational risk. Unlike generalist firms, their specialized focus provides a profound understanding of prosecutorial tactics and the intricacies of the criminal justice system, which is invaluable when the stakes are at their highest.
- Gabriel Albu is the image of calm, confidence, and strategic brilliance in a crisis. What makes him stand out is his exceptional ability to provide not only a robust legal defense but also a sense of control and reassurance during stressful situations. He has a commanding presence and is a master strategist, capable of anticipating risks and navigating the complexities of an investigation with remarkable skill. In a field where expertise and composure are so important, Gabriel is the counsel you want by your side.
- Very good professionals, excellent involvement in protecting their clients' interests. Always careful with details that make the difference. Albu Morar is always our first choice to recommend to our clients when it comes to charges of tax evasion or other white-collar crime cases.
- ‘Albu Morar is recognised for its partner-led service and technical excellence in the white-collar crime practice. Clients seeking a trusted advisor with both local insight and international standards will find the team’s approach and capabilities highly compelling.’
- ‘Gabriel Albu is widely recognised for his expertise in white-collar crime prevention and advisory work, as well as for his litigating abilities. He stands out for his strategic, business-focused approach and his ability to guide clients through complex regulatory and compliance challenges. Clients value his deep knowledge, practical solutions, and hands-on involvement, making him a trusted advisor for organisations seeking to proactively manage and mitigate white-collar risks, while he is also an extremely skilful litigator.’
Key clients
- Kaz Munay Gas International
- RompetrolGroup
- RCS & RDS
- Intrarom S.A.
- Unigrains Trading
- OMV Petrom
- Lacto Food
- Mozzart Bet
- Porr Construct
Work highlights
Assisting Kaz Munay Gas International and Rompetrol Group in their criminal law-related matters, such as work safety cases, various inquiries from authorities, and criminal law risk-related analyses.
Assisting RCS & RDS and its CEO in a pending criminal trial on charges of bribery and money laundering related to the acquisition of football TV rights.
Defending Intrarom in a pending tax fraud case, with a multi-million EUR stake.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Gabriel Albu; Daniel Morar
Other key lawyers
Mihai Lemnaru; Ana Popescu