OTILIA GHENICI

SENIOR ASSOCIATE

Otilia has over ten years of experience in business law and specializes in Criminal Law. Having collaborated, for the past years, with the highly acclaimed criminal law professor and practitioner Gheorghiță Mateuț, Otilia has become an experienced white collar crime lawyer and has provided legal assistance especially in criminal cases dealing with white collar crime. She advised clients and represented them in files related to tax evasion, money laundering, corruption cases, false offenses, service offenses, other infringements of special laws or offenses that are detrimental to the financial interests of the European Union etc.

Otilia ensures legal services before the Romanian judicial bodies subject to any level of jurisdiction and in the course of all phases of criminal proceedings.

A graduate of the University of Bucharest Law School, Otilia holds a Master’s Degree in Advanced Private Law from the same institution.  Otilia is also a Ph.D. candidate at the Babeș-Bolyai University of Cluj Law School, Criminal Procedure Law specialization.

Otilia has over ten years of experience in business law and specializes in Criminal Law. Having collaborated, for the past years, with the highly acclaimed criminal law professor and practitioner Gheorghiță Mateuț, Otilia has become an experienced white collar crime lawyer and has provided legal assistance especially in criminal cases dealing with white collar crime. She advised clients and represented them in files related to tax evasion, money laundering, corruption cases, false offenses, service offenses, other infringements of special laws or offenses that are detrimental to the financial interests of the European Union etc.

Otilia ensures legal services before the Romanian judicial bodies subject to any level of jurisdiction and in the course of all phases of criminal proceedings.

A graduate of the University of Bucharest Law School, Otilia holds a Master’s Degree in Advanced Private Law from the same institution.  Otilia is also a Ph.D. candidate at the Babeș-Bolyai University of Cluj Law School, Criminal Procedure Law specialization.