Laurentia Gheorghe is one of our senior lawyers in Romania and she is currently head of the office for the Criminal Law and Business Crime Department at Darie & Manea Law Firm. She specializes in cases that involve violating the penal law and she is recognized as a leading barrister on this area of expertise.

She has been practicing law for more than 13 years, constantly handling a large variety of cases from offenses that fit to the term of “white-collar crime”, to serious felonies that have a high range of convictions to the maximum penalty.

Her main area of expertise – white-collar crime – typically refers to a type of crime committed by business people, entrepreneurs, public officials, freelancers and/or other professional, actions normally committed in a commercial setting for financial gain, as opposed to street crimes which tend to involve more force and violence. Also, very closely related are the intellectual property and technology/informatics crimes. She is one of the attorneys Romania team whose practice area include appearances and opinions relating to, among others, conflicts with the law and jurisdiction concerns, regulatory issues in the financial service sector, partnership and shareholder disputes, technology disputes. Laurentia also advises on internet fraud, banking fraud and hankering offering legal assistance and representation before all investigating authorities and courts.

She has completed the university education in the year 2000 and in 2008 has finished the Master in Business Law. Starting from the year 2000, when she graduated the Law School, Laurentia is a highly respected member of the Bucharest Bar Association.