Crime knows no borders! Let us hit the criminal in the pocket where it hurts the most! Do not let crime pay!
Your Justice Is Our Priority
Prestigious collaboration: Enache Pirtea & Asociații and Michael McNeir
ENACHE PIRTEA & Asociații, one of the most well-known names in the white-collar crime law market, announces that, starting with March 1 2021, it laid the foundations of a professional collaboration with Michael McNEIR, international specialist in financial crimes and money laundering prevention and control. money.
Read more about White-Collar & Business Crime on a press relese for www.profit.ro.
Forum Financial Advisory and Training Solutions SRL , CEO Michael McNEIR, has extensive experience in dealing with high profile investigations of a national and International basis.
We are focused to work with you on building strategies tailored to deal with your particular situation.
In every country, measures should be put in place to identify, trace and evaluate property: We have an Indepth knowledge of the Romanian, UK and International Criminal Law.
Financial Advisory – Is your business compliant?
We provide professional financial advice and audits where required in the areas of how to prevent, combat and report the various aspects of Financial Crime impacting on your business or as an individual. We are here to assist in enhancing your reputation so our clients can realise their ultimate goals without the risk of criminal liability and risk reputation.
Primary Practices
- TRAINING: COMBATING CRIMINAL TERRORISM FINANCING
- ASSET FORFEITURE AND CONFISCATION
- BRIBERY AND CORRUPTION
- CRIMINAL AND FINANCIAL INVESTIGATIONS
- FINANCIAL ADVISORY
- WHISTLEBLOWING
