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Burcin Kenan Atakan

Partner, Forensic Romania

Burcin Kenan Atakan

The Mark Tower, 82 - 98 Calea

Grivitei,

Bucharest

Romania

010735

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Burcin has 25 years in the Forensic field. He has supported clients in multiple jurisdictions such as Americas, various countries in Europe, North Africa, Middle East and Asia. His experience includes more than hundred investigations relevant to fraud and Compliance, Reporting on the Whistleblowing line disclosures,  forensic due diligences, regulatory compliance and investigations i.e AML/CTF (Anti Money Laundering and Counter Terrorist Financing), FCPA (Foreign Corrupt Practices Act) and the UK Bribery Act, alongside multiple other white collar crimes.

Burcin is currently leading the Forensic practice in Romania and Romania and managing the Forensic Service Centre.