Compliance & Investigation
Our Compliance and Investigation team provides independent investigative services to resolve conflicts through fact-finding. Our investigation and due diligence services help companies mitigate reputational damage, business operation disruption and governmental scrutiny risks. We conduct internal investigations, examine allegations of wrongdoing and provide risks assessments for organizations.
We help clients to resolve fraud and complex financial investigations, anti-bribery and corruption investigations, political risk assessments, vendor screening services, embezzlement and kickbacks, asset searching and compliance. In addition, our investigations help us carry out adequate due diligence processes for mergers and acquisitions, joint ventures and cross-border transactions.
Global Automotive Components and Suppliers 2018
Between 21-23 May, Managing Partner of Popa & Associates Law Firm – Mr. Igor Popa has attended to international exhibition “Global Automotive Components and Suppliers 2018”, which took place in ... Read More
Popa & Associates offers one scholarship for Moldovan Law Students
For the third year in a row, Popa & Associates Law Firm is offering a scholarship for one student that is enrolled in a Law Program. The law firm has ... Read More
"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."