Surely you have heard or read about whistleblowers in the last two years. We have intensely debated this topic, too. And this is due largely to the EU Whistleblowing Directive, which had to be transposed into national law by the end of the last year. Whistleblowers have always been around and their valuable contribution… Read more »
Club Antreprenor, the education, culture and entrepreneurial action magazine, designated its winners for the 7th edition of the Club Antreprenor Gala. Albu Legal has been recognized with an Excellence Award in the white-collar crime practice, a distinction much appreciated by the entire team. “This award honors us, especially that is coming from an… Read more »
Albu Legal Law Office was once again proud partner of the White-Collar Crime National Conference, spring/ summer edition, organized by Editura Universul Juridic, Asociatia Romana de Drept Penal al Afacerilor and Revista Romana de Drept Penal al Afacerilor. Our colleague Gabriel Albu, Founding Attorney at Albu Legal, has discussed a very interesting topic: Business… Read more »
Together with our partner ELSA Bucharest, we put into practice the knowledge of law students in the Witness Interviewing Competition. The event was structured in two stages – written and oral – and students had the opportunity to simulate the roles of defence and prosecution in a simulated criminal trial with a focus on… Read more »
In the second meeting of the debate series on “Money Laundering”, Gabriel Albu – Founder Attorney Albu Legal – joined as a speaker in an extremely interesting and engaging discussion about the nuances of the notion of „suspicious transaction”, according to Law 129/2019 for preventing and combating money laundering. The law transposes the relevant European Directive IV…. Read more »
Following Albu Legal ’s Tier 1 designation for the White-Collar Crime practice area, as well Gabriel Albu’s multiple designation as Leading Individual for the same practice, The Legal 500 (Legalease) and Gabriel Albu talked about the status and perspectives of this practice area in Romania, during an extensive interview. “The white-collar crime sector is… Read more »
Mihai Morar, Associate Albu Legal, participated in the debate regarding the territorial, material and personal competence of the European Public Prosecutor’s Office, discussing as such about criminal offences and persons targeted by the EPPO investigations, an event organized by Editura Universul Juridic. Mihai’s intervention addressed the possibility of challenging the competence of the European… Read more »
Frauds such as “Message from the CEO”, phishing, counterfeit banking websites, shopping scams and online sales on specialized sites are just some of the most common cyber frauds. Our colleague, Mihai Lemnaru – Senior Associate Albu Legal, offered extensive information on cybercrime and frauds at the “Cybercrime during the digitalization of the economy and… Read more »
The cryptocurrency market has also caught Romanians`s attention, who started developing an appetite for such investments in virtual currency. However, we should always keep in mind that we talk about unregulated instruments with high volatility (from zero to infinity, we could say). One can get rich overnight, and the next day you may lose a… Read more »
The prestigious top The Legal 500 (Legalease) confirms Albu Legal ‘s position as a top law firm, with outstanding results in the White-Collar Crime practice area, by being ranked in the top Tier 1 category. The recognition in this field brings Gabriel Albu, Founder Attorney, a new nomination in the Leading Individuals category, for… Read more »
