Tudorel Popa
Partner
Tudorel has acquired more than 11 years of experience in providing legal assistance to clients in complex cases, combining expertise in the fields of administrative law, commercial law, and economic crime. Besides that, he is an expert in the implementation of money laundering regulations.
Before joining Chiuariu & Associates in 2016, Tudorel was successively part of the criminal law and public procurement departments of two niche national law firms.
Tudorel holds two Master of Laws degrees in Criminal Law (2012) and in Public Procurement, Concessions, Public-Private Partnerships (2014) respectively, both from the Faculty of Law of the University of Bucharest, he is also a qualified expert in Public Procurement (2014) and a member of the Bucharest Bar Association (2012). Tudorel speaks fluently English.
- 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
