ALBU MORAR
Tel: +40 31 425 48 64
E-mail: [email protected]
Most senior representative: Gabriel Albu
No. of local partners: 2
No. of lawyers: 6
Year founded in Romania: 2020
Offices in Romania: Bucharest
Representative clients include: Rompetrol/KazMunayGas, RCS & RDS/Digi, Rominserv (part of Rompetrol Group), OMV Petrom, Anchor Grup, Intrarom, Immofinanz, Globe Ground, Key Way Group, Macromex.
Partners and heads of practice
![](/uploads/partners1/thu_19_Gabriel Albu - Albu Legal.jpg)
Gabriel is the Founding and Managing Partner of Albu Legal, a boutique law firm specialized in white collar crime, criminal and administrative prevention, internal and anti-fraud investigations, human rights protection procedures, defense of the crime victims’ rights, as well as in any related litigation and non-litigation issues. Prior to being a founding partner of the firm, he worked for Linklaters, Cameron McKenna Salans (now Dentons), mostly as a commercial, tax and regulatory litigator, but also strongly involved in consultancy. He then became one of the founding partners and long-standing managing partner, practicing for 12 years in an independent law firm focused on white-collar crime.
List of the most representative projects
Assisted KazMunayGas International/Rompetrol in relation to allegations of fraud, embezzlement and abuse of office in relation with privatization procedures and state debt rescheduling. Value: €700 million.
Assisted RCS&RDS/Digi in court trial regarding allegations of bribery and money laundering in connection with acquisition of football related TV rights. Value: Approx. €3,5 million. Possibility of being significantly incremented by confiscations and fines.
Advised Rominserv (part of Rompetrol Group) in a case involving manslaughter and HSQE offences.
Assisted Intrarom in an investigation regarding fraud and embezzlement acts. Value: Approx. RON2,6 million. The law firm also assisted the client in court trial regarding allegations of tax evasion. Value: Approx. €3,3 million.
Assisted Anchor Grup in court trial in reference to an occupational accident.
Specialist Lawyers: Gabriel Albu, Ana Popescu, Mihai Lemnaru, Mihai Morar.