“”Bogdan Bibicu is a leading lawyer in white-collar crime.””– The Legal 500
Bogdan Bibicu coordinates the Corporate Investigations practice in Bucharest. He specialises in corporate investigations, compliance, corporate criminal liability/white collar crime, asset recovery and related matters. Prior to joining Wolf Theiss, Bogdan established and built up the local and firm-wide compliance, risk and sensitive investigations practice at another regional law firm. Bogdan has gained extensive experience in various sectors, particularly life sciences, infrastructure, IT/TMT, professional services, engineering, transport and the public sector, where he advised clients on locally and internationally triggered issues and investigations. Bogdan also led a number of internal investigations in CEE/SEE and advised on various compliance issues including setting up various compliance programmes. His expertise is complemented by a wealth of experience in the areas of banking and finance, restructuring and insolvency, projects, TMT, life sciences and pharmaceuticals.
Bogdan has been appointed new officer of the Anti-Corruption Committee of the International Bar Association in January 2022. In addition to his legal qualifications, Bogdan is a Certified Auditor for ISO 37001 (Anti-bribery management systems). Bogdan has also published extensively and is a frequent speaker at compliance and anti-corruption events.
ExpertiseInvestigations, Crisis Response & Compliance White Collar Crime Banking & Finance Telecommunications, Media & Technology
University of Bucharest (EU law, LL.M.), 2003
University of Bucharest (LL.B.), 2002
Freie Universität Berlin (Postgraduate course in EU law), 2002
Romanian, English, French