Criminal Law

Over the past 14 years we have developed unparalleled practical skills, forged in the midst of some of the fiercest and most scrutinized top-level court battles and prosecutorial inquiries, all our dedication and knowledge of law having proven to be our clients’ best asset in fighting wrongdoings or injustice.

Either working for foreign or local corporate clients and for their executives and officers, or acting on behalf of business men, public figures, politicians or officials, we have fought criminal law battles from all procedural stances and together with all involved parties. We have been alongside suspects and defendants, we have protected victims and civil parties, we have counselled civil liable parties or insurers, we have assisted witnesses in different judicial or off-the-court procedures.

Be it corruption crimes or money laundering, economic criminality or abuse of office, embezzlement of EU funds or cybercrimes, copyright or environmental criminal breaches, we have across-the-board experience and knowledge. Proven by our results.

Furthermore, throughout the years and especially in last period, we have been one of the very few criminal law practitioners to fully understand and present to our clients the increasing effect on the day-to-day running of businesses in Romania of strong and coherent regulatory requirements, in-depth compliance activities and white-collar due diligence.

Consultancy and Counselling

Investigation and Litigation