Anti-Money Laundering Experts

Jun. 2018

International Comparative Legal Guides, probably one of the most reputed legal reference guides used by top professionals in the world (executives, legal, authorities), has asked EPA to provide the expert advice for Romania in the field of Anti-Money Laundering.

After having published several articles in local law reviews on the topic and having assisted and represented top clients in AML legal matters, the partners Simona Pirtea and Madalin Enache were a natural choice for this area’s guide to Laws and Regulations in 2019, under direct coordination by a world specialist in Litigation, the American titan Gibson Dunn.

For more info on the subject, please follow: https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/romania.