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​Professional history:

  • Member of the Bucharest Bar;
    Financial crime compliance consultant at Exiger Diligence Tech.

 

Studies:

  • Faculty of Law, BabeÈ™-Bolyai University

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Gabriela Cioban | Junior Associate

Gabriela Cioban is an attorney with diverse experience and interest in various areas of law.

Gabriela leverages her knowledge and practical skills to provide her clients with effective legal solutions tailored to their specific needs. She is interested in both the theoretical and practical aspects of law, which allows her to provide comprehensive legal representation and insightful advice.

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KEY PRACTICE AREAS:

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Corporate & Commercial

Criminal Law

Immigration Law

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EXPERTISE:​

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  • Immigration Law: Assisting clients with various immigration matters, including visa applications, residency permits, and citizenship processes. Gabriela is committed to helping individuals and families navigate the complexities of immigration law to achieve their goals;

  • Commercial and Capital Markets Law: securities regulations and capital markets;

  • Civil and Criminal Law: Providing comprehensive representation in civil litigation, dispute resolution, and criminal defense. Gabriela is dedicated to ensuring fair treatment and advocating for the rights of individuals in both civil and criminal matters;

  • Drafting Due Diligence Reports: Conducting detailed analysis and reporting to support decision-making in mergers, acquisitions, and other corporate transactions;

  • Sanctions Compliance: Advising on and ensuring compliance with the legislation of relevant jurisdictions regarding international sanctions.

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