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.
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
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
"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."