Andrei Croitoru
Partner at Act Legal Romania
Based in Bucharest, Romania
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Seniority
Director
Department
Legal
Location
Bucharest
Industry
Legal Services
Company size
26
Contact information
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a•••••••@actlegal-botezatuestrade.com
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Background
About Andrei Croitoru
Criminal Defense Lawyer, advising domestic and international companies on legal issues concerning corporate criminal liability, and providing assistance and representation services related to offences that are subject to special laws on preventing and fighting against corruption and organized crime, such as tax evasion, money laundering or corruption felonies and other types of frauds. Practice in this area includes legal representation during the trial stage before national courts, as well as during criminal investigations handled by national and European prosecution bodies, including in cases involving pretrial imprisonment, requests for the enforcement of European arrest warrants, and requests for preliminary rulings by the Court of Justice of the European Union. Frequently involved in internal corporate investigations, and providing legal advice on compliance and crime prevention, including anti-fraud trainings for corporate clients. Certified Fraud Examiner (CFE), possessing specialized skills in preventing, detecting and investigating fraud.
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