Anastasia Goma — Financial Crime & Cross-Border Defense
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Anastasia Goma

Anastasia Goma

Senior Associate, International Criminal Defence

    Anastasia Goma is a Senior Associate in International Criminal Defence. She holds a Master's degree in Criminal Law focused on criminal justice and brings a procedural foundation built over nearly seven years in a national judicial system. She works on international criminal matters in which a client's financial assets and personal liberty are at risk.

    Areas of practice

    • Preparing and filing INTERPOL Red Notice deletion requests
    • Drafting preventive submissions and strategic case analyses before the Commission for the Control of INTERPOL's Files (CCF)
    • Advising on politically sensitive, financial and high-risk criminal cases, including extradition matters
    • Handling politically motivated accusations and complex cross-border proceedings

    Cross-border casework

    Anastasia Goma has assisted clients across Europe, the Middle East and Asia, developing tailored defence strategies where reputation, finances and personal freedom are at stake. She prepares structured case narratives, verifies primary sources and builds documentation packs for courts, financial institutions, compliance teams and counterparties. In matters spanning several jurisdictions, she coordinates the defence strategy with local counsel.

    Working approach

    Anastasia Goma works discreetly and with a minimal footprint. She does not rely on publicity-driven tactics and avoids unrealistic promises. Her focus is on lawful remedies, procedural safeguards and defensible outcomes, supported by verified primary sources and carefully prepared documentation.

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