Catalin Hagiu is a partner in the Bucharest office of Penenden and a member of the litigation group.
His practice focus is on white collar criminal defence, regulatory enforcement and internal investigations. Catalin represents clients in matters involving capital markets fraud, accounting fraud, bribery, cybersecurity, insider trading, tax evasion, embezzlement and money laundering. He has extensive experience representing corporations and individuals in responding to inquiries and investigations.
Catalin also carries on a more general litigation practice that encompasses criminal activity and commercial disputes.