Arianna
Radu
Senior Associate
Dubai
Romanian
Spanish
English
German
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 matters. Arianna is a Certified Fraud Examiner with a Master’s in International Banking and Financial Law.
Read More
- Vehicle Distributor: Assisting the defendant in a shareholder dispute for a family-owned business in the Middle East, involving the tracing of USD 250 million across more than 200 companies in different jurisdictions, as well as calculating payments made to specific beneficiaries.
- Commodity Trading: Supporting a producer of copper and cobalt with an internal investigation into alleged misconduct in the DRC, including performing an email review and attending interviews.
- Wealth management platform: Performing a document review in both English and German regarding allegations that the company provided the acquired party with false or misleading information during the acquisition process, relating to improper recognition of revenue, manipulation of historical and forecasted EBITDA, and improper accounting tactics.
- Financial institution fraud investigation: Assisting the Board of Audit Committee of a financial institution with a time-sensitive investigation into allegations of fraud and misconduct, which included conducting interviews with the key stakeholders on-site, performing a review of the data, and preparing a detailed report of the findings to be presented to the Board.
- Defense Company: Working alongside counsel, led an investigation to respond to inquiries from the US DOJ Kleptocapture taskforce regarding business undertaken with Russian customers.
ACCA Student
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
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 matters. Arianna is a Certified Fraud Examiner with a Master’s in International Banking and Financial Law.
No items found.
Awards & Recognition
Accreditations
ACCA Student
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
Languages
Romanian
Spanish
English
German
