"The wise man does not ponder his chances. He fixes his goal and then reaches it."
He is the founder of the "Abraham and Associates" Law Firm and one of the most renowned personalities of the Romanian legal field.
His over 45 years of experience in the field has been rewarded with numerous first class military medals, national civilian orders - including the Knight order - as well as international titles such as Man of the Year by the American Biographical Institute.
The secret of his proven professional excellency is the continuous training that has come into fruition in numerous contributions to various conferences and seminars, both nationally and internationally.
This continuous training activity, as well as postgraduate studies in the field of criminology, including the scholarship offered by N.A.T.O. and PHD studies in criminal responsibility, have contributed to the completion of his pedagogical spirit and continous activity at the University of Bucharest.
The successful application of managerial skills in the positions of Prorector and Dean of the "Alexandru Ioan Cuza" Police Academy, Director of the Control Corps within the General Inspectorate of the Romanian Police, Director of the Criminal Investigation Directorate within the General Inspectorate of the Romanian Police, Inspector General of the Romanian Police, Secretary of State within the Interior Ministry and first President with the rank of Secretary of State within the National Anti-drug Agency, highlighted the true meaning of the phrase "teamwork".
As a PhD Professor and PHD coordinator at the University of Bucharest, he shares his knowledge with the young students in order to deepen the practical application of their acquired theoretical knowledge.
At the same time, he coordinates the entire activity of our consulting department, as well as the litigations in criminal law, financial-fiscal, labor relations and social insurance, areas that are predominantly in his area of expertise. Among the most important recognitions and merits are: the Military Order Military Merit Class I, II and III, the National Order of Faithful Service in the rank of Knight, American Ambassadors' Order, awarded by the American Biographical Institute, the titles of Honorary Citizen of Jibou, Honorary Citizen of the Orthodox Community of Sapanta, Honorary Citizen of Creaca and the title of Man of the Year awarded by the American Biographical Institute. He is also an honorary member of Rotary International Romania, the Society of Military Writers and Honorary President of the Association of Detectives in Romania and Honorary President of the Association of Christian Policemen in Romania. He received important mentions in the volume of Romanian Personalities and their works from 1950 to 2000 and in the Encyclopedia of Romanian Personality.
„Alea iacta est”
Daniel is a graduate of the Law Faculty from the Romanian American University and a Master in Business Law and presently associate at Abraham & Associates.
In 2011 he became a member of the Bucharest Bar Association - the National Union of Romanian Bar Associations - and in 2013 he graduated the INPPA courses as a final lawyer.
Daniel is a collaborating lawyer in the "Abraham & Associates" Law Society since 2014 and associate lawyer of the same law firm since July 2015.
He has excellent communication skills acquired by interacting with different clients in his activity as a litigations lawyer. He also showed that he can be characterized as ambitious, persevering and perceptive, but also a balanced person who is able to work orderly under pressure and eager to succeed in everything he sets his mind to.
Being a person that has expressed a particular and permanent concern for the acquisition and deepening of the theoretical notions, in a period of about 7 years he has acquired the practical skills necessary for the profession, at a very high level, both in the field of criminal law and in the field of civil law.
Throughout the years he has provided clients with legal assistance in complex criminal cases registered as D.N.A and D.I.I.C.O.T cases, but also in the investigations of the Department for Fighting Fraud – DLAF, in regards to offenses related to:
- Tax evasion (including those resulting from intracommunity transactions);
- Fraud in the banking field;
- Accessing European funds;
- Public procurement regime;
- Corruption and Related Offenses;
- Abuse in service;
- Money laundering;
- Fraud in conventions / payment instruments;
- Corruption offenses (Law No 78/2000) and the acts related to them;
- offenses covered by the Law no. 143/2000 on the prevention and combating of illicit drug trafficking and consumption.
His judicial activity is not limited to only matters of criminal business law, he also specializes in common law cases, especially the ones dealing with crimes against the person.
In civil matters, he provided legal assistance in cases of:
- banking cases;
- civil law, as well as those relating to: Laws on the restitution of property (Law No. 10/2001, Law No. 18/1991, etc.), Law no. 290/2003; Law no. 293/2008 on access to its own file and the deconspiration of the Securitate; Law of political parties no. 14/2003 and Law no. 369/2004 on the application of the Convention on the Civil Aspects of International Child Abduction.
His client portfolio includes important national and multinational companies operating in areas such as: financial and non-banking sector, fish industry, the real estate sector, food industry, energy sector, etc.
Anca Elena Enescu
Anca has graduated of the Faculty of Law of the University of Bucharest, in 2012. Within the same faculty, during the academic years of 2008-2009, she attended the courses of the Legal College of European Studies - "College Juridique Franco-Roumain d 'etudes europeennes".
She also graduated from with a Master's Degree in "Judicial Career" at the University of Bucharest, within the 2012-2013 promotion and the courses "Master of Science" at the University of Bucharest, in the 2014-2015 promotion. During her college years she collaborated with various law firms, including Nestor Nestor Diculescu Kingston Petersen..
She obtained her lawyer degree at the Bucharest Bar Association in 2014. During the first year of her internship she practiced as a lawyer in the "Birdan-Raine" Individual Cabinet, where she found capable, empathetic and ambitious people who had a very positive impact in shaping her professional development. Starting with October 2015, she was accepted into the S.C.A. "Abraham & Associates" and was thus given the opportunity to work with professionals on large-scale cases, which contributed to the refining of her professional qualities. Within this society, she worked mainly in the criminal field, focusing on corruption, tax evasion, misappropriation of funds, the illegal obtaining of funds, European funds and ECHR cases, but did not neglect the other branches of law such as Civil Law, Administrative Law and Labor Law. In December 2016 she became a definitive lawyer, ranking in the Bucharest top 20.
Arion Țigănașu Jănică
Professor Arion has attended law courses at the University of Bucharest where he obtained his doctorate in criminal law. He presently is a collaborator at the Alexandru Ioan Cuza Police Academy in Bucharest, at the Criminology Department. He is a member of the Romanian Association of Criminal Law, member of the International Criminal Law Association and founder of the Romanian Association of Criminology, of which he is also vice-president.
Arion Țigănașu Jănică is a valuable lawyer at the Bucharest Bar since 2016 and during his vast career has been General Director of the General Anticorruption Directorate, General Director for Operational Management and General Director of the General Anticorruption Directorate.
He has also served as Deputy General Inspector of the Romanian Police, Director of the Internal Control Division and Director of the Penal Investigation Division.
In the field of scientific papers, he published a large number of researches and lectures, such as: Protection of witnesses, at the Morosan Publishing House, Ensuring the right of defense in criminal proceedings at the Aramis Publishing House and International mechanisms for guaranteeing human rights, a material presented at the seminar "Criminal Investigation in the Perspective of Alignment with EU Legislation - Priorities and Imperatives".
Dean of the Dâmboviţa Bar and Honorary Member of the National Union of Romanian Bar Associations, Mr. Augustin Raducanu represents the clients of Abraham and Associates in civil and commercial matters.
Mister Augustin Raducanu has successfully represented our law firm since 2011, with his expertise in Civil and Commercial Law.
„When you lose, be careful not to losethe lesson.”
He is a lucky person in all respects: he has a beautiful family, two wonderful children, warm and honest friends, dedicated colleagues, capable and good teammates, doing what he likes and rewarding. Optimism and positivism are experiences that accompany him permanently in his personal life and work, making himself a motivated person.
An indisputable advantage for personal careers is that they have had and have almost people who have supported it from the beginning to evolve, to want more and not to give up when obstacles appear, such as the team in which they are currently integrated .
He is a graduate of the Law Facultyof the Nicolae Titulescu University,graduated from the Master's Degree in Civil Law - Persons in Civil Law - Sibiu Law Faculty, and in Banking Law - Banking Guarantees - National Bank Institute.
In 2003 he became a member of the Bucharest Bar Association- the National Union of Romanian Bars and in 2005, he was a permanent lawyer. He is a collaborator attorney of the "Abraham & Associates"Civil Law Society since 2019 and a lawyer attorney for the individual law office since 2015.
He has the skills of a lawyer, he has acquired practical and theoretical skills necessary for the profession, especially in the field of criminal law, but also in the field of civil law. In his activity, he provided clients with legal assistance in complex criminal cases recorded on D.N.A and D.I.I.C.O.T.. In civil matters , he provides legal assistance in commercial,, banking cases;
"In my vocabulary the word "impossible" does not exist."
General and PHD professor Constantin Manoloiu is a collaborative lawyer within the SCC. "Abraham and Associates" and a member of the Bucharest Bar Association and the Romanian National Bar Association in 2016, specialized in consulting, legal assistance and representation, offering legal services to clients in a wide range of general aspects of criminal law.
He graduated the M.A.I. - the police weapon - the Criminal Investigation and Law Faculty - Bucharest University, having been a law graduate since 1990. He attended the postgraduate course in "Criminal Sciences" ("Alexandru Ioan Cuza" Police Academy), the police training course in Department of Justice Administration, Southern Police Institute University of Louisville, Kentucky, USA, postgraduate training course in the field of national defense at the National Defense College - "Carol I" Defense University, special training course for several civil servants at the National Institute of Administration, as well as doctoral studies at the Faculty of Law of the University of Bucharest, being awarded in 2002 the title of doctor in law.
He started his career at the Criminal Investigation Directorate of the General Police Inspectorate (1981) and after completing all the hierarchical steps he served as Director of this elite unit of the Romanian Police (1997-2000).
Public Functions, Director of the Directorate for Criminal Investigations within the PGI, Director of Foreign Affairs, Counselor of the State Secretary for Relations with Parliament, Director of the Evaluation and Coordination Directorate of the National Anti-drug Agency, Director of the Personnel Registration Division, and Database Administration and General Manager of the Ministry of Internal Affairs Control Department have highlighted the professionalism, competence and managerial skills, interpersonal communication, analysis, diagnosis and decision-making throughout his professional career.
At the same time, the experience of over 35 years in the field has been appreciated by numerous military medals and national orders, including the Honorary Sign in Homeland Service for 25 years of activity and the Order of the Man and Faith in the rank of Grand Officer.
Elena Andreea Niculescu
In 2006, Emilia graduated from the Faculty of Letters at the University of Bucharest, specializing in Romanian language and literature and French language and literature. For almost 7 years, she has served as the Head of International Relations at a multinational company with headquarters in France and branches in England, Portugal, Italy, Morocco. In the year 2014, she graduated from the Faculty of Law and during her studies she showed great interest in civil and fiscal law, but also in criminal law and, in particular, in criminal business law.
Also, during her college years, she participated in conferences and had an internship with the National Council for Combating Discrimination. Emilia is a lawyer at the Bucharest Bar and in 2015 joined the "SCA Abraham & Associates" team.
At the moment, she carries out counseling and legal assistance activities before the courts, in criminal investigation, etc., with positive feedback from the clients of the company. She speaks French fluently and has medium English knowledge.
''Many people consume a lot of time and energy trying to avoid problems instead of solving them.''
Georgian Toader graduated from the Law faculty of Nicolae Titulescu University in 2017 and is currently studying Criminal Sciences at the same University.
Promoting the admission exam at the National Institute for Advocacy Training and Advocacy, he is a member of the Bucharest Bar Association since 2017. He chose to start his lawyer's journey with the Abraham & Associates team because he believes that a prestigious company with experienced lawyers is the ideal environment in which he can put his abilities to great use.
Having a certificate in computer programming, obtained during his high school courses, he developed the necessary patience and a specific analytical thinking that translates well into the legal field and offers the benefit of fully understanding his customers problems by providing alternative solutions to solve the issue at hand.
Combining enthusiasm and a non-conformist way of thinking, he pays special attention to each individual case and needs of each client, with a modern, detail-oriented approach that is capable of delivering fast and complete solutions.
In addition, his good professional training and his detailed knowledge of the law offers him a wide range of expertise, both in the fields of Public Law such as Penal Law or Administrative Law, but also in the private law branches, such as Civil Law, Labor Law, Financial Law, etc.
Iulia Floriana Martinovici
''Only one ambition is legitimate: to be better.''
She graduated the "Nicolae Titulescu" Law Faculty, from the University of Craiova and has a Master's program specializing in "Criminal Sciences" at the Faculty of Law - University of Bucharest. In 2013, Iulia acquired the title of lawyer in the Bucharest Bar, and her legal knowledge helped in making herself noticed from the very beginning by the one who would soon become the leader of our law firm, lawyer PHD Pavel Abraham.
The ambition, perseverance and professionalism she has shown in with her human relations skills has earned her the appreciation of the clients of Abraham & Associates, with whom she has the honor of collaborating.
At present, the activity that Iulia carries out in our society focuses mainly on the elaboration of legal opinions and actions to take in criminal law matters, the participation in criminal prosecution - especially regarding the offenses of tax evasion - crimes against patrimony and offenses relating to the narcotics trafficking regime, as well as the representation of our clients in court and in civil cases dealing with property rights or social rights.
Furthermore, her expertise includes the drafting of complaints addressed to the European Court of Human Rights and also assuring the correspondence with the Court Registry in the admissibility procedure for such complaints.
"Man is an entity that integrates organically and harmoniously. physical and psychic composition. He is what he is, but as a totality of this miraculous alchemy but, as well as the social being, he is the main purpose and ultimate right - in certain respects, even before birth and sometimes even death, he survives prometically through creation and opera.
Life is the inexhaustible source of the law, which it serves as the creator. "
Lawyer Leontina Persic graduated in 1996 from the Law Faculty of the University of Law and Administrative Sciences - Lucian Blaga from Sibiu. In 1999 he became a member of the Romanian Bar Advocates Association, the Bucharest Bar as a trainee lawyer, during 2001 became a lawyer definitive. In 2005 she graduated the Master of Public Sector Management courses at the National School of Political and Administrative Studies of Bucharest S.N.S.P.A.
He worked in the Local Administration of Bucharest in 1995 until 2017, where he coordinated as Head of Commercial Authorization and Operation Service, Commercial Companies, Authorized Individuals and Family Associations. He has collaborated with the Romanian Chamber of Commerce, the Trade Registry with the Bucharest Court, the Ministry of Small and Medium Enterprises. It has put in place the legislative norms on simplifying authorization and removing bureaucratic barriers in the administrative system.
Due to the reputation it has gained over the years working in multiple departments within the state institutions and a rich experience in the relationship with citizens, since January 2019 has joined SCA "Abraham & Associates", thus facilitating the solution of the needs and requirements of the clients of the society , with remarkable ease.
"Freedom is the right to do what the law allows."
Charles L. de Montesquieu
Lawyer PHD Marius Murea has extensive judicial experience in various branches of law, especially in the field of criminal law. Graduated from the Alexandru Ioan Cuza Police Academy, with postgraduate specializations in Criminal Sciences (at the University of Bucharest, Faculty of Law) and Psycho-Criminalistics (at the Babeş-Bolyai University from Cluj Napoca, Faculty of Law), Mr. Marius Murea is an associate Lawyer at the "Abraham & Associates" Law Firm Bucharest.
He obtained his Ph.D. in Criminal Sciences, awarded by Nicolae Titulescu University of Bucharest in 2009 and from 2015 he is a fully qualified lawyer.
As a criminal investigation specialist and coordinator of the Department for Combating Illicit Arms Licenses and Criminal Investigations, in the line of arms, explosives and dangerous substances, Marius Murea has built his career for three decades in the institutions subordinated to the Interior Ministry, at various professional and management levels (in IPJ Phahova, IPJ Buzău, IGPR).
The legal experience of PHD Lawyer Marius Murea brings "Abraham & Asociaţii" the competence specific to a career based on the high standards of professional deontology, now invested in counseling, assistance and judicial representation services. Beyond his area of expertise, designed to be interdisciplinaryly, Advocate PHD Marius Murea exposes our clients to an in-depth knowledge of the institutional mechanisms that operate at different hierarchical levels regarding the investigation of criminal cases and also guarantees the high standards of protection of rights.
Lawyer Nicolae Babeanu is a graduate of the Faculty of Law in Bucharest and a Master of Science in Criminal Sciences and Criminalistics. At present he is a PhD student of the Institute of Legal Research "Acad. Andrei Radulescu "from the Romanian Academy in Bucharest, disciplinary Criminal Procedural Law.
Since 2010 he has been a member of the Prahova Bar in the field of criminal law. Areas of competence: criminal law, criminal law of business, corruption and service crimes, tax evasion and money laundering. Since 2011 he is a member of the Romanian Association of Penal Sciences, being the censor of ARSP and since 2013 he is a member of the Romanian Criminals Association. He is the author of numerous articles in the field of criminal law published in specialized journals.
Oana Viviana Iovu
Lawyer Iovu Oana Viviana began
"I am right, not you, but for your freedom to not be right, I will fight to death."
Graduate of "Alexandru Ioan Cuza" Police Academy in Bucharest, as well as of the "Nicolae Titulescu" Law Faculty, Răzvan graduated in 2017 and master courses from the Academy of Economic Studies - Faculty of Public Administration and Management.
Between June 2013 and May 2018, he held the position of judicial police officer within the General Police Inspectorate - the Directorate for Combating Organized Crime, being delegated to the Directorate for the Investigation of Organized Crime and Terrorism Offenses (D.I.O.C.T.O.). During this period, it has carried out specific activities in the field of combating crimes in the economic and financial sphere, the so-called white-collar crimes (money laundering, tax evasion, capital market crimes, deception, etc.). At the same time, he has participated in numerous courses and seminars organized by national and international institutions in the field of money laundering legislation as well as offshore jurisdictions.
Starting with 2018, he joined the "Abraham and Associates" team, working mainly on criminal, fiscal and commercial law.
As far as the lawyer's profession is concerned, the capital of a lawyer is made up of four types of "goods": his intelligence, general education, legal education, and, last but not least, skills related to his experience, reputation and his relationship with clients .
Toma Adrian Oprescu
Attorney Toma Adrian Oprescu graduated in 2006 from the Faculty of Law, from "Nicolae Titulescu" University in Bucharest, enjoying good legal training under the tutelage of well-known professors and authors of specialized works that have become law courses at a national level .
In 2007 he graduated from the Bucharest Lawyers' Training and Advocacy Institute, specializing in Business Law, obtaining a Master's degree at the same University and joining the Bucharest Bar.
In 2008 he became a full-time lawyer by setting up his own law office. After an activity in the civil and commercial law field, during which he collaborated with prestigious law firms, in June 2015, Toma decided to respond to the challenge of PHD Pavel Abraham to be part of the "Abraham and the Associates" team and to extend his work to criminal law.
Toma is well-known for his ability to engage in efficiently solving his cases, his patience and professionalism with which he meets the demands of his business, his perseverance in seeking the best legal solutions for his clients, and responding successfully to challenges throughout his activity.
At the moment, Toma's activity in our company focuses mainly on elaborating legal opinions and legal actions in civil matters, actions for recovery of claims, actions in damages, reparation of damages, recovery of abusively nationalized buildings, insolvency and representing customers in front of the Trade Register and the Land Book.
At the same time, lawyer Toma Oprescu succeeded in successfully representing our clients in front of the criminal investigation bodies, preliminary chamber rooms and rights and liberties room, in addition to obtaining remarkable results in the field of criminal law.
"It always seems impossible until we do it."
Since 2011 she has been involved in the activities of the Abraham and Associates, the devotion and abnegation of Mrs. Luţescu being important in the evolution and prosperity of our firm.
Angela Luţescu, as Office Manager, has an important role to play in organizing the work of our lawyers. The experience she gained while she worked for the Interior Ministry for years is an extra benefit to our firm, as she brings an undisputed contribution daily.
Abraham Mare Gheorghe has has a Master's Degree in Community Administration of Justice from the University of Bucharest and graduated from the Faculty of Sociology and Social Assistance, where he also has a PHD from, and also has graduated the legal studies of the Romanian-American University and has a Bachelor of Psycho-Social Studies from the National Institute of Information.
His experience as executive director in coordinating administrative activities is proving to be invaluable as he takes responsibility in managing the financial matters of our firm.
He also represents Abraham and Associates when interacting with various institutions, both public and private. He works for our law firm since February of 2014, until present times.