Tudorel Popa
Partner
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- representing several high profile public officials in disputes related to control of wealth, incompatibilities, and conflicts of interests in front of Courts of Appeal and the High Court of Cassation and Justice.
- representing a top local company in the field of security and protection services in a complex public procurement case in front of the National Anticorruption Directorate (DNA).
- defending the manager of a renowned fashion company in several criminal cases related to tax evasion and fraud, consistently obtaining favourable outcomes.
- representing a person, defendant in a case concerning the investigation/trial of tax evasion offences (damage exceeding 7.5 million lei), the formation of an organized criminal group and offences under the Companies Act, obtaining a favourable outcome. Contact
