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.
Borrowers in Moldova Impacted By Coronavirus. Are you ready?
Financial Needs of Customers Affected By Coronavirus Moldovan state banking regulators issued only statements instructing financial institutions how to work with clients impacted by COVID-19/coronavirus and avoid contamination but nothing ... Read More
What does MOLDOVA IT PARK represent?
IT Park provides an organizational platform with a set of innovative tools and new approaches to accelerate, in a coordinated manner, the transformation of the economy, streamlining corporate innovation practices, boosting the growth of the IT industry, supporting partnerships, creating new job and attracting local and foreign investment. 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."