Oana Lup is a graduate of the Faculty of Law of “Babeş-Bolyai” University in Cluj-Napoca, where she continued her studies completing the master’s degree courses in Criminal and Forensic Sciences. She is currently a doctoral student at the same university, continuing her scientific research activity in the field of European criminal law. Oana extended her theoretical knowledge by studying economic sciences within the Faculty of Economic Sciences and Business Management of Babeş-Bolyai University in Cluj-Napoca.
During the more over 5 years she has been a part of our team, Oana Lup focused on the field of European law, tax law and criminal law, providing legal assistance in criminal files dealing with corruption offences, tax evasion offences, money laundering, offences under Law 143/2000 on drug trafficking, as well as offences under common law. The main area of interest of Oana were the cases concerning tax evasion offences, an area in which she specialized in recent years, assisting clients in files with damages of over 20 million lei.
She assisted clients both in the criminal prosecution phase and in front of the courts or the institutions in charge of carrying out fiscal controls or managing the projects obtained on European funds.
In the activity carried out, Oana Lup assisted: private companies in criminal files having as an object economic offences (in various fields: broadcasting, construction, marketing of energy products, taxi companies, pharma industry etc.), judges, lawyers, insolvency practitioners, people from the world of football, high ranking bank officials, presidents of county councils, mayors.
Oana Lup speaks English and French.