Prof. Habil. PH.D. Marius PANTEA, Lawyer
University teaching staff, PhD advisor in the domain of Public Order and National Security, collaborator for the Master's in Fraud Investigation Management. Member of the Bucharest Bar, specialized in business criminal law, intellectual property, and gambling.
He has held leadership positions in the ROMANIAN GOVERNMENT - General Secretariat (General Director within the National Office for Gambling) and the Ministry of Public Finance (General Director at the Romanian Lottery). At the Police Academy A.I. Cuza, he has held the positions of head of the following disciplines: FRAUD INVESTIGATION, ECONOMIC-FINANCIAL CRIME INVESTIGATION, and ANTI-FRAUD CONTROL TECHNIQUES.
Experience in business criminal law (financial-fiscal fraud, gambling, counterfeiting, piracy, and plagiarism) and is an industrial property advisor since 2005. He was Vice President of CNCPIR for a term and has expertise in industrial property rights, copyright, and related rights.
The penal and procedural aspects encountered in the business environment constitute an area of expertise for Mr. Prof. Habil. PH.D. Marius PANTEA, Lawyer, whether it is tax evasion, illegalities in corporate governance, insolvency, fraud related to European funds, customs, intellectual property, or gambling.
LAWYER - full member of the BUCHAREST BAR
ARBITRATOR - member of the INSTITUTIONALIZED ARBITRATION ASSOCIATION - PERMANENT TRIBUNAL OF INSTITUTIONALIZED ARBITRATION
MEDIATOR - COUNCIL OF MEDIATION, ASSOCIATION CEME LUMINA
