Zamfirescu Racoti Vasile & Partners

White Collar Crime

Managing Associate

Cosmin Ursu joined the team in 2016 with a wealth of experience in cases involving misfeasance in office or in connection with the office, crimes regarding the capital market, privatization and public procurement, money laundering, crimes against life, requests for enforcement of European arrest warrants.

In the context of Romania’s accession to the EU and the transposition of the acquis communautaire into national legislation, he participated in several training sessions organized at European level in order to familiarize itself with the mechanisms of the European institutions (the Court of Justice of the European Union, the European Court of Justice Human Rights), including through visits to these institutions and interactions with colleagues from other Member States.

He is a member of the Forensic Association from Romania and the European Criminal Bar Association.

English, French, Italian, Romanian

National Association of Romanian Bars Bucharest Bar The High Court of Justice and Cassation The Romanian Criminalists’ Association European Criminal Bar Association

BA in Law, Faculty of Law, “Nicolae Titulescu”University, Bucharest | 2003 MA in Fraud Investigation, “Alexandru I. Cuza” Police Academy, Bucharest | 2009 MA in Security Studies and Information Analysis, Faculty of Sociology and Social Work, University of Bucharest | 2012 Course “Conflict Management and Negotiation”, “Carol I” National Defense University, Bucharest | 2014