Languages:
- English
- Romanian
Regional expertise:
- Western Europe
- Eastern Europe
- Southeast Asia
Education:
- BA (Hons) Law, University of Cambridge
Ana manages complex investigations and asset traces, leveraging her extensive experience gathering and analysing open-source and human intelligence to assist in both pre-transactional and contentious contexts.
Ana has worked across multiple sectors and jurisdictions, with particular expertise in Europe and Asia Pacific. She has lived, studied, and worked in Romania, the UK, and Singapore.
Prior to joining Risk Advisory, Ana worked in the investigations team of a London-based corporate intelligence firm, where she managed projects ranging from due diligence assignments to complex investigations. She has developed valuable insights into the client side of the corporate intelligence sector, having worked in the legal and compliance team of an independent trading company for over two years and spent three months on secondment to Goldman Sachs.
Project highlights
- Investigated the European subsidiaries of a multinational technology company in support of protracted multimillion-pound litigation.
- Traced the assets of a real estate developer in Vietnam and analysed the extent to which these were encumbered to determine the enforceability of possible debt recovery proceedings.
- Led an internal investigation into whistleblower allegations that a company employee corruptly skewed a tender process in Romania.
- Traced the assets and current locations of two entrepreneurs accused of defrauding investors in Spain and Portugal, successfully identifying several real estate properties and yachts, some of which were held via proxies.