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White Collar Crime

White Collar Crime has been on the rise. In the recent years, corporate and political scandals have erupted in prosecutions and enforcement proceedings. Mass-media news can have a devastating effect on a company or public person under investigation.

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 the difficulties of the trial at different levels of jurisdiction.


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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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