Compliance & Investigation
Our 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 investigative capabilities help us carry out adequate due diligence processes for mergers and acquisitions, joint ventures and cross-border transactions.
Legal expenses insurance – market opportunities in the Republic of Moldova
On 12 March 2019, Popa & Associates invited to a panel focussing on legal expenses insurance. The aim of the event was to find out whether there is a chance ... Read More
Theoretical and practical aspects on insolvency litigation with cross-borders elements in the Republic of Moldova and other countries
Insolvency with cross-border elements is an increasingly stringent topic against the background of trade relations globalization. The free movement of people and goods all over the world and the economic ... 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."