Anastasia Goma – Complex Financial Crime & International Compliance
Planet
Anastasia Goma

Anastasia Goma

Senior Associate

    Anastasia Goma is a highly skilled Senior Associate focused on international criminal defense, including complex financial cases and extradition matters. With a Master’s degree in Criminal Law and seven years of judicial system experience, she offers advanced procedural insight into cases involving economic and politically motivated accusations.

    Key Areas of Expertise

    • Filing requests for the removal of INTERPOL Red Notices linked to financial crimes
    • Creating preventive strategies and submissions to the CCF
    • Advising on high-stakes financial and politically sensitive investigations

    International Reach

    Anastasia Goma advises clients across Asia, the Middle East, and Europe, providing defense in cases where financial assets and personal liberty are at significant risk due to cross-border legal actions.

    Why Clients Choose Anastasia Goma

    • Deep understanding of the intersection between crime and finance
    • Insider knowledge of judicial procedures
    • Strategic, results-oriented defense planning
    • Proven resilience in high-pressure international cases

    Secure your assets and freedom by consulting Anastasia Goma for professional legal assistance.

    Planet