Three professional capacities combined, preceded by over twenty years in business. The practice covers domestic and international taxation, economic criminal law and forensic tax expertise.
Before practising law, I worked for over twenty years in international business, across the Central and Eastern European market. I designed market-entry strategies and coordinated operations for companies in sectors such as oil & gas, metallurgy, energy and protection, working for and alongside established players in their fields.
This experience is reflected in the way I work. In analysing a tax assessment, an evasion charge or an international tax structure, the starting point is the economic reality behind the documents. In taxation and economic criminal law, this is usually where the solution is found.
Companies and entrepreneurs: tax advice, disputes with the administration and defence in economic criminal cases, with an understanding of the business context.
Attorneys, accounting experts and consultants: party-appointed expertise and collaboration in complex files, through cooperation agreements, without intervening in the collaborator's relationship with the client.
Assistance and representation for individuals and companies, in dealings with the tax authorities and before the Romanian courts:
Tax law and business criminal law
Tax advice for companies and individuals. Membership no. 8191. Verify the capacity of tax adviser authorised by the Chamber of Tax Advisers of Romania.
Court-ordered and out-of-court expertise and the capacity of party-appointed expert. Verify the right to carry out judicial tax expert reports and the entry in the list of judicial tax experts for transfer pricing.
The economic foundation of tax practice
Legal studies
Specialisation in criminal matters
Postgraduate specialist course
Postgraduate specialist course
Training sessions at the CJEU (Luxembourg) and the ECtHR (Strasbourg)
Advanced training as a strategic-litigation lawyer, alongside European and American law specialists
Modules: Principles of International Taxation · Transfer Pricing · United Kingdom option
Affiliate member, affiliated to the STEP Arabia branch, listed in the international STEP directory. Advanced certificates in progress (Trusts: Law and Practice, Company Law and Practice, International Taxation AML & Compliance, Trust Disputes), with completion anticipated in 2027 and the attainment of full membership, TEP
Association of Certified Financial Crime Specialists
The global professional body for practitioners in trusts, estates, wealth and succession. Currently an Affiliate member and, at present, the only professional based in Romania listed in the international STEP directory, which can be verified in the directory’s own search, filtered on Romania.
The European panel of legal experts dedicated to the right to a fair trial.
The British institute of taxation specialists.
Listed in the European Register of Tax Advisers, maintained by CFE Tax Advisers Europe, through the Romanian Chamber of Tax Advisers (CCF). View the register entry.
Consultations by phone, by video conference or in writing, in addition to meetings at the office. The first conversation clarifies the situation and the possible steps.