Catalin Chibzui

Cătălin is a Managing Associate, part of the Reff & Associates team since 2014, assisting clients primarily in the Dispute Resolution practice, with focus on white-collar crime and related areas (i.e. AML, whistleblowing, internal investigations and international sanctions).

He assists and represents clients in various criminal procedures, both in the criminal investigation and in the trial phase, involving various offenses (tax evasion, money laundering, embezzlement, abuse of office, frauds with European funds, fraudulent bankruptcy, misrepresentation, dereliction of duty etc.).

He also provides assistance to clients in relation with the prevention of business crime related risks and assists the clients in identifying mitigating solutions before a potential criminal investigation.

Cătălin participated in several AML/CFT risk assessments in the non-financial sector where he helped clients to assess and establish the associated risks and designed AML/CTF internal policies and procedures, adapted to the specific client organizational structure and workflows.

Cătălin holds a Bachelor’s Degree in Law from University of Bucharest and is a member of the Bucharest Bar since 2014.