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White Collar Crime

In the recent years the corporate and political sandals have erupted in prosecutions and enforcement proceedings. The mass-media news on a company or public person is being investigated may devastatingly affect its business or reputations. 

We provide the best experience in managing criminal investigations and criminal defense in a big range of highly publicized white-collar crime matters. Our practitioners, including former government prosecutors, regularly assist businesses and individuals in such areas as white-collar crime trials, fraud, security regulations, sanction regimes and antitrust. Our attorneys, who are experienced in multi-jurisdictional proceedings, concentrate our efforts to prevent the client’s criminal problems from escalating. If our clients meet criminal charges, our litigators will do their best to help them navigate through difficult trial at different levels of jurisdiction.

Attorneys:

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Client Testimonials

Dmitri Onufreiciuc

Dmitri Onufreiciuc

"Collaboration with Popa and Associates gives us security, protection and maximum privacy we need for the quality and prosperity of the activity we carry out."
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Vlad Filat

Vlad Filat

"The Popa & Associates law firm has a team of professional lawyers with vast experience in their field of work. They are trustworthy, discreet and well organized people who offer high quality legal assistance. "
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Petru Chițanu

Petru Chițanu

"I found exactly what I needed when I started my business: professional people, reliable, with a vast experience in the field they profess, who can provide high quality legal assistance"
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