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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.

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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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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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