Arianna

Radu

Senior Associate
Dubai
Romanian
Spanish
English
German

What our clients say

What our clients say

What our clients say

Arianna specializes in financial investigations, litigation support, and eDiscovery with a focus on fraud, bribery and corruption, and money laundering. Combining expertise in forensic accounting and technology, she supports complex, multi-jurisdictional mattersArianna is a Certified Fraud Examiner with a Master’s in International Banking and Financial Law.

Read More
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner
Event

FRA Dubai Host Topgolf Tournament 2025

Article

Preparing for the Failure to Prevent Fraud Offence

Event

FRA Dubai Host Topgolf Tournament 2024

Biography

Arianna specializes in financial investigations, litigation support, and eDiscovery with a focus on fraud, bribery and corruption, and money laundering. Combining expertise in forensic accounting and technology, she supports complex, multi-jurisdictional mattersArianna is a Certified Fraud Examiner with a Master’s in International Banking and Financial Law.

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)

Awards & Recognition

Accreditations

Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner

Languages

Romanian
Spanish
English
German

News and insights

Event

FRA Dubai Host Topgolf Tournament 2025

Article

Preparing for the Failure to Prevent Fraud Offence

Event

FRA Dubai Host Topgolf Tournament 2024