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Former Chief Prosecutor of Anti-Corruption Prosecution Office in Moldova Veronica Dragalin Joins Jones Day as Partner

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Former Chief Prosecutor of the Anti-Corruption Prosecution Office of the Republic of Moldova Veronica Dragalin has re-joined Jones Day's Washington Office as a Partner in the Investigations & White Collar Defense practice.

Dragalin was previously an Associate at Jones Day from 2011 to 2016, and was also an Assistant U.S. Attorney in Los Angeles from 2016 to 2022. Between 2022 and 2025, she was the Chief Prosecutor of the Anti-Corruption Prosecution Office for the Republic of Moldova.

"Veronica has proven herself to be a courageous and effective investigator and a trusted legal advisor in both the US and in her native country of Moldova, upholding the rule of law and championing justice for all," commented Jones Day's Investigations & White Collar Defense practice head Ted Chung. "She has an exceptionally deep understanding of corporate enforcement in the US and across Europe, and her experience handling high-profile white-collar matters will be a tremendous asset to clients in need of internal investigative services or facing government enforcement actions."

"I am incredibly proud of the work that I have done in the past decade as a prosecutor in both the US and Moldova, and look forward to applying that experience as a trusted advisor to our clients worldwide," said Dragalin. 

Moldovan Knowledge Partner

ACI Partners is a leading law firm in Moldova with an expanding network of partners throughout Europe. ACI Partners was established in 2006 and since then has managed to build a very strong and competitive legal practice. Our business strategy strives to deliver a solid and reliable service, going beyond merely grasping the law, which the clients may turn to whenever they need. In reaching this goal, ACI Partners employs a personalized approach to each client, showing a genuine respect for their values and unqualified commitment to their interests and needs, steadily investing in knowledge and data management and ensuring a working environment consistent with our clients’ quality demands and high expectations.

ACI Partners is a one-stop shop law firm proficient in all possible legal matters a business might come across in Moldova, starting with incorporation of a business, and obtaining of all the necessary regulatory permits, continuing with various daily matters, such as contracts, labor, and migration, and finishing with dispute settlement, insolvencies, and criminal investigations. But we pride ourselves especially for our unmatched expertise in most innovative and complex areas for Moldova, as Modern Financial Products, Data Protection, Renewable Energy, Competition, Clinical Studies, Public Procurement, and Regulatory. In our work, we always involve a team of professionals with the relevant skill-mix, which enables us to provide our clients with an integrated and comprehensive advice, superior to our competitors.

ACI Partners has advised the Government of the Republic of Moldova, businesses, international organizations, and other institutions on most challenging transactions, assignments and projects.

ACI Partners is not just another law firm. Over the course of our existence and working in Moldova, and on the international stage for our non-Moldovan clients, we have developed a strong set of core values which, we believe, guide us in everything that we do and, moreover, gives us a competitive advantage – differentiating us from other firms on the market.

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