MANAGING ASSOCIATE act Botezatu Estrade Partners

Contact
Mobile: +40 746 199 652
Direct line: +40 21 260 78 55
E-mail: amalia.gogoci@actlegal-bep.com

Amalia is Managing Associate in our White Collar Crime team. She has developed a practice exclusively focused on White Collar criminal defense and has gained a broad experience in delivering professional legal services by defending various categories of clients, including, but not limited to joint-ventures, large corporations, banks and other legal entities, as well as individuals prominent in business and political environment.

Amalia has successfully handled cases on major crimes, such as financial fraud, public and private corruption, money laundering, capital markets crimes, forgery throughout all phases of criminal trial and at all levels of criminal judiciary system.

The extensive area of legal services also covers legal advice and crime prevention, developing and implementing compliance policies, as well as coordinating corporate investigations.

Practice Areas
• White Collar Crime

Bar Admissions • Affiliations & Memberships

• Bucharest Bar Association
• European Criminal Bar Association
• European Fraud and Compliance Lawyers
• Association of Certified Fraud Examiners

Education
• University of Bucharest – Bachelor of Laws
• University of Bucharest – LL.M. in Judicial Career

Languages
• Romanian
• English

Specials
• Active trainer in the areas of compliance and crime prevention.
• Part of the team of lawyers that developed the first Romanian legal app created in order to provide Users with useful information on the behaviour of target entities and individuals involved in an activity conducted by a judicial authority (e.g. police, prosecutors, DNA, DIICOT, court) during the course of investigation proceedings.Our White Collar app is available to download both on App Store and Google Play.