Argus Audit expands its specialized consulting in Business Criminal Law

Published on September 18, 2023

Cristina Boanta - Compliance Manager at Argus Audit

In an ever-evolving business landscape, the continuous growth and specialized expertise of team members have become an absolute necessity. Nowhere is this more critical than in the intricate realm of Business Criminal Law, where staying up-to-date and possessing specialized skills are paramount to ensuring adherence to prevailing legal standards.

Through the successful completion of a postgraduate program in Business Criminal Law, Cristina Boanta, who currently serves as the Compliance Manager at Member firm Argus Audit (Romania),  has unequivocally demonstrated her unwavering dedication to professional advancement. Her remarkable journey has equipped her with an in-depth comprehension of the intricate legal nuances that have the potential to significantly impact a company’s day-to-day operations.

This high-level proficiency extends across a broad spectrum of critical subjects, encompassing corporate fraud, the prevention and combat of tax evasion, the prevention and combat of money laundering, Business Criminal Law, and various other transgressions closely tied to the business environment.

With her profound insight into the intricacies of Business Criminal Law, Cristina, in her capacity as Compliance Manager, provides invaluable specialized consulting. She plays a pivotal role in identifying and managing potential legal risks, offering pragmatic advice, and devising legal remedies that seamlessly align with prevailing laws and regulations. Her expertise is a cornerstone of Argus Audit’s commitment to compliance and legal excellence.