Criminal Law

Criminal Law

Our range of services covers representation in criminal litigation, as well as legal advice and consultation on various criminal law matters.

Our lawyers ensure high-quality defence services tailored to the needs of each case so as to protect the interests of our clients, ranging from corporations to individuals in case files related to accusations of:

  • money laundering;
  • tax evasion;
  • forgeries;
  • fraud;
  • fraudulent management;
  • embezzlement;
  • banking and capital market crimes;
  • abuse of office;
  • corruption (bribery, influence peddling);
  • organized crime;
  • cybercrimes;
  • fraudulent use of European funds;
  • smuggling;
  • drug trafficking;
  • blackmail and threat;
  • medical malpractice, etc.

Our activity consists in rendering of legal assistance to clients at all stages of the criminal case file, in front of the criminal prosecution bodies, including the specialized structures National Anticorruption Directorate (DNA) and Directorate for Investigating Organized Crime and Terrorism (DIICOT), as well as in front of the highest courts of law.

We represent clients at all stages of criminal trials, including those referring to: detention, arrest, judicial control, bail, precautionary measures (precautionary seizures and garnishment of bank accounts), remedies (challenges, appeals, second appeals for annulment, challenges for annulment, reviews), non-constitutionality exceptions.

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