We provide legal assistance and representation services in complex files regarding allegations of:
- corruption (bribe-taking and influence trafficking);
- organized crime;
- money laundering;
- tax evasion;
- abuse in service;
- computer crimes;
- fraud of European funds;
- fraudulent management;
- offenses in the banking and capital markets;
- drug and human trafficking;
- blackmail and threat;
- medical malpractice;
- offenses made by commercial companies, failure to take safety and health measures at work, etc.
We represent both the accused persons and the victims of the crimes in the investigation phase and in the trial phase, at all levels of jurisdiction and throughout the territory of Romania: the National Anticorruption Directorate (DNA), the General Anticorruption Directorate (DGA), the Crime Offenses Investigation Directorate Organized and Terrorism (DIICOT), the Prosecutor’s Office next to the High Court of Cassation and Justice (PICCJ), the Military Prosecutor’s Offices, the Prosecutors’ Offices next to the Courts of Appeal, Courts and Judges, the Constitutional Court, the High Court of Cassation and Justice, the Courts of Appeal, Parliamentary Commissions of Inquiry.