The broad jurisdiction of the European Public Prosecutor’s Office (EPPO), the extensive nature of the incrimination rules, the proximity of the business environment to European funds entail the necessity to manage these projects with the involvement of expert and attorneys, specialized in white-collar crime and with experience in managing cases regarding EU funds, according to the conclusions on the EPPO stated by Mihai Morar, Senior Associate Albu Legal, during the “Corporate Fraud Management” conference.


The expert speakers present at the round table debated the current situation in the field, presenting solutions and approaches to prevent, detect and investigate financial crime as efficiently as possible.


Thank you, Finmedia and Piața Financiară, magazine for having us!


You can fin more here.