Lia Andreea Dan Ph.D.

Of counsel, Attorney at Law

Biography

Lia is a qualified attorney at law, primarily specialized in criminal cases, representing a large number of domestic and foreign clients during criminal investigation before various prosecution and police units, as well as before courts of law of all levels.

Her practice is focused mostly on white collar crimes and economic crimes such as tax evasion, bribery, embezzlement or fraud. Her experience also covers assistance and representation in cases regarding drug trafficking and other crimes in the competence of The Directorate for Investigating Organized Crime and Terrorism (DIICOT).

Lia has gained valuable expertise in all criminal prosecution related activities, assisting and representing clients before the criminal prosecution bodies, in complaints against measures taken by the prosecution, in all activities related to the trial phase, identifying strong arguments in favor of dismissing all criminal charges against the clients and also counseling in respect to and drafting of criminal complaints.

Lia is strongly connected to the business area, her expertise comprising assistance of various clients with the identification and remedy of criminal risks that can affect the economic activity of corporations, providing in-depth analysis of all theoretical and practical issues related to criminal matters relevant for our clients’ business, drafting legal opinions or memorandums on all aspects regarding criminal law and amicable settlements of disputes.

The industries covered by her legal expertise include medical sector, hospitality, gaming and gambling, insurance and reinsurance.

With a Ph.D. in Public Order and National Security, Lia is author of articles and studies on criminal law and fraud investigation in hospitality industry. She is fluent in English and has a good command of French.

Practice Areas

Education & Bar Admission

☉ Member of Bucharest Bar since 2012

☉ Ph.D Degree in Public Order and National Security – Alexandru Ioan Cuza Academy, (2018)

☉ Master’s Degree (LL.M) – Criminal Sciences, University of Bucharest, Romania (2013)

☉ Law Degree (LL.B) – University of Bucharest, Romania (2012)

Professional experience

☉ 2015 – Present: Founder Lia Andreea Dan Law Office

☉ 2012 – 2014: Junior Lawyer, Individual Law Office