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.
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
POPA&Associates participated at the International Spring Conference in Barcelona
On 1-4 of May, the Senior Partner of POPA&Associates, Igor POPA and two of our Off Counsels, Grigore POPA and Sergiu AUZEAC, participated at the International Spring Conference in Barcelona, ... Read More
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