Counsel act Botezatu Estrade Partners

Contact
Mobile: +40 748 063 502
Direct line: +40 21 260 78 55
E-mail: andrei.croitoru@actlegal-bep.com

Andrei is Counsel, specialized in White Collar Crime matters, with a wealth of experience in advising and representing major domestic and international corporations in relation to corruption and organized crime, money laundering, tax evasion, fraud, work-related criminal offences, industrial and occupational accidents.

His practice in this area includes legal representation during the trial stage, as well as in front the prosecution bodies, including in cases that involve imprisonment before trial or requests for enforcement of European arrest warrants.

Andrei also regularly assists local and international companies in preparing and implementing compliance programs and response plans for preventing allegations of complicity at management level, and generally for avoiding companies’ and management’s criminal liability.

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
• Association for Preventing and Combating Fraud

Education
• University of Bucharest – Bachelor of Laws
• University of Bucharest – Master of Laws, LL.M. in Criminal Science

Languages
• Romanian
• English

Specials
• Regular speaker at local conferences on white collar crime matters and writer of numerous articles on hot criminal law topics.
• 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.