Business Criminal Law
Compliance & Regulatory
Starting 2006 Mădălin practiced extensively and quasi-exclusively in high-level white-collar criminal cases, acquiring first-class professional expertise in some of the most difficult and media-scrutinised criminal investigations and trials, being known in the field as one of the highest skilled practitioners, building a solid reputation as a leading criminal law attorney, acknowledged and recognized by clients and global legal publications (Legal 500, Chambers Europe, etc.)
Mădălin counselled, assisted and represented renowned international or Romanian corporate clients, key figure businessmen or executives and high-profile politicians involved in a wide range of cases in front of the criminal investigation authorities or courts of law, at the highest level of jurisdictions, having as object mainly corruption cases, financial and fiscal frauds, embezzlements of public/EU funds, money laundering, abuse of office, etc.
Due to his practical and business-focused approach, Mădălin is a valued lecturer on criminal law topics, having also published several specialised articles, in national and international publications, on different relevant topics in the criminal domain, especially in the areas of business crimes and money laundering.