by ACI Partners

Publications15 July 20150 comments

“White Collar” Crimes in Moldova

ACI Partners Attorneys, Daniel Martin, Litigation Partner, and Stanislav Copetchi, Attorney-at-Law, have authored an article in CEE Legal Matters, a leading Central European magazine for lawyers. What is a “white collar” crime and what are the specifics of “white collar” crimes in Moldova? In-depth analysis of this phenomenon is presented to the readers of CEE Legal Matters and ACI Partners clients and website visitors by Daniel Martin and Stanislav Copetchi.

The full text of the Article: “Moldova’s “White Collar” Crimes: National Context and Recent Legal Developments” can be viewed athttp://www.ceelegalmatters.com/index.php/legal-analysis-white-collar-crime/item/2802-moldova-s-white-collar-crimes-national-context-and-recent-legal-developments.

This Article was originally published in Issue 2.2. of the CEE Legal Matters Magazine.