PhD. OTILIA GHENICI

Dr. Otilia Ghenici has over 15 years of experience in business law, specializing in criminal law for the last ten years.

As a lawyer specialized in criminal law, Otilia has worked with renowned lawyers, with whom she has developed defense strategies in the most visible and complex criminal cases of recent years.

She provides legal assistance especially in criminal cases involving white-collar crime. An experienced white-collar crime lawyer, Otilia has assisted and represented clients in cases related to tax evasion, money laundering, corruption cases, forgery crimes, service crimes, other crimes under special laws or crimes affecting the financial interests of European Union etc.

Otilia provides legal assistance and representation before criminal investigation bodies and Romanian courts of all levels, in all ordinary and extraordinary appeals, in criminal cases regarding natural and legal persons, public or private.

Her services are addressed to all parties and subjects in the criminal process: suspect, defendant, victim, civil party and civilly responsible party.

Languages

• English

Memberships

• Bucharest Bar Association

Education

• Member of the Bucharest Bar since 2008
• Graduated from the Faculty of Law, University of Bucharest, 2005
• Master’s in Advanced Private Law – Faculty of Law, University of Bucharest, 2006
• Graduated from the National Institute for Professional Training of Lawyers, 2009
• Postgraduate studies in civil law – Faculty of Law, University of Bucharest, 2012
• Doctorate in Criminal Procedural Law – Faculty of Law, Babeș-Bolyai University Cluj-Napoca, 2020
• Author of legal books and scientific legal articles in Criminal Procedural Law

Leisure

Theatre