Services

Business Integrity

An integrated view to mitigate the criminal exposure of companies and representatives and to avoid significant costs in criminal proceedings.

We offer a cross border perspective that matches the transnational nature of many corporations and their global activities.

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We have a collaborative approach that combines different areas of expertise (such as specialized programs for preventing corruption and fraud or to combat money laundering) to identify criminal activities that can be subject to inquiries by regulatory bodies and later referred to criminal investigators.

Our services are in constant demand by corporate representatives who are looking to organize and perform sophisticated legal audit schemes that enable them to implement proactive and reactive strategies in order to prevent criminal exposure and reduce the burden of responsibility deriving from potential corporate crime.

Our team is dedicated to business criminal law, with a specific focus on tax evasion, money-laundering market abuse (market manipulation / insider dealing) and other business crime matters.

We offer a wide range of services, from general consultancy, prevention and compliance in multiple criminal legal matters, to assistance and representation during the criminal investigation or in court.

Contacts

Andrei Burz-Pînzaru

Andrei Burz-Pînzaru

Partner

Andrei is co-managing partner of Reff & Associates and has almost 20 years multidisciplinary advisory experience in Banking, Capital Markets, M&A, Corporate Governance. He is Global Leader of the Bank... More

Catalina Stroe

Catalina Stroe

Managing Associate

Catalina is Managing Associate in Reff & Associates and serves clients primarily in business crime prevention strategies and offering tailor fit solutions (addressing clients’ criminal compliance risk... More

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