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Anca Elena Ion

Anca Elena Ion

Associate

Contact
T +40 21 407 3826
CMS Cameron McKenna Nabarro Olswang LLP S.C.P.
S-Park
11-15, Tipografilor Street
B3-B4, 4th Floor
District 1
013714 Bucharest
Romania
Languages Romanian, English

Anca Elena Ion is an associate in the Dispute Resolution Department at CMS Bucharest office, focusing on corporate criminal law and compliance. Anca has experience in criminal defence of companies as well as senior executives facing bribery and corruption allegations. She also has experience advising multinational companies across the industry sectors of Life Sciences, Energy, Technology and Communications on for high-risk and very sensitive cases. Anca regularly advises clients on criminal investigations and has been involved in conducting internal investigations, drafting criminal defence strategies, analysing criminal cases and assessing prosecutorial investigations.

Her practice includes corporate investigations, anti-bribery and corruption, fraud, dispute resolution, data protection, as well as general commercial and contract advice. Anca works on cross-jurisdictional matters with CMS lawyers across CEE, Europe and beyond, including US lawyers and clients. Prior to joining our office, Anca was an intern at the Romanian Prosecutor’s Office attached to the High Court of Cessation and Justice assisting prosecutors in conducting criminal investigations and attaining insides of the other side of a criminal defence.

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Relevant experience

  • A top 20 global pharma group on an ongoing criminal investigation launched by the Romanian Directorate for Investigating Crime and Terrorism (DIICOT) into the corrupt practices of an alleged organised criminal group connected to medications required for organ transplantation.
  • One of the world's largest IT solutions companies in a highly confidential National Anti-corruption Directorate (DNA) investigation of abuse of office on a EUR 100m project.
  • One of the world’s leading providers of oil and gas technology on a complex criminal and tax litigation matter related to allegations of tax fraud and noncompliance.
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Education

  • 2015 – LL.M. Criminal Sciences, Law School, Bucharest University, Bucharest
  • 2014 – LL.B., Nicolae Titulescu University, Bucharest
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Memberships

  • Bucharest Bar Association
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29 July 2020
Ro­mania: Bill to per­man­ently reg­u­late telemedi­cine sub­mit­ted for le­gis­lat­ive...
On 8 Ju­ly 2020, a draft law on re­mote med­ic­al ser­vices through means of elec­tron­ic com­mu­nic­a­tion was sub­mit­ted for de­bate to the Ro­mani­an Sen­ate. Un­til now, the reg­u­la­tion of telemedi­cine had ap­plied...
02 July 2020
Ro­mani­an il­leg­al log­ging leads to spe­cial­ised pro­sec­u­tion of­fice for en­vir­on­ment­al...
On 16 June 2020, the Ro­mani­an Sen­ate ad­op­ted Draft Law no. 121/2020 for the or­gan­isa­tion and op­er­a­tion of the Dir­ect­or­ate for In­vest­ig­at­ing En­vir­on­ment­al Crimes (DIIM). The spon­sors of this Draft Law...
13 May 2020
Ro­mania ad­opts meas­ure ad­van­cing telemedi­cine, long-dis­tance care
In re­sponse to the cur­rent pan­dem­ic, the Ro­mani­an gov­ern­ment has ad­op­ted meas­ures aimed at fa­cil­it­at­ing long-dis­tance care and telemedi­cine. The latest meas­ures have been taken on 8 May 2020, when the...