Catalina is Managing Associate in Reff & Associates and serves clients primarily in business crime prevention strategies and offering tailor fit solutions (addressing clients’ criminal compliance risks and mitigate problems before a potential investigation). Catalina is also involved in legal assistance and representation of various important national and multinational companies and private individuals in criminal investigations, as part of teams dealing with complex parallel proceedings with criminal, civil and fiscal/administrative elements.
With more than 14 of professional experience, she covers AML/CTF compliance matters, fraud and corruption prevention area, with extensive experience in various forensic projects.
As an AML/CTF expert, Catalina was member of Minister of Justice team that has driven the reform agenda on anti-money laundering and terrorism financing issues (amending national legislation, coordination of national institutions with responsibilities in the field, organized and ensured technical assistance for the peer-review missions) and she was a Moneyval evaluator.
Catalina is a Member of the National Anticorruption Strategy platform for business environment organized by Romanian Ministry of Justice.
