Ποινικό Δίκαιο & Έγκλημα Λευκού Περιλαίμιου
Our specialized lawyers in criminal law, with an experience of over 30 years, offer effective legal assistance and representation to natural persons, corporations and public authorities on any specific aspect of the practice, from criminal investigation activities in front of the police/prosecutor, proper settlement of a criminal case, to complex trial cases, before lower courts to the highest legal forums, including the specialized divisions National Anti-corruption Directorate and Directorate for Investigating Organised Crime and Terrorism.
Το δικηγορικό μας γραφείο παρέχει νομικές συμβουλές και εκπροσώπηση σε διάφορα ποινικά θέματα όπως: οικονομική απάτη, ξέπλυμα βρώμικου χρήματος, διαφθορά, κατάχρηση εξουσίας και αμέλεια σε επίσημες θέσεις, εγκληματικές παραβιάσεις του απορρήτου, έγκλημα λευκού γιακά, εγκληματικές παραβιάσεις πνευματικής και βιομηχανικής ιδιοκτησίας, για να αναφέρουμε μερικά.
Οι Υπηρεσίες μας
- → Appeal regarding the duration of the criminal proceedings – criminal prosecution phase
- Οικονομική Απάτη
- Ξέπλυμα μαύρου χρήματος
- Διαφθορά
- Κατάχρηση εξουσίας & αμέλειασε επίσημες θέσεις
- Ποινικές παραβιάσεις του απορρήτου
- Πνευματική & βιομηχανική ιδιοκτησίαποινικές παραβάσεις
- Appeal regarding the precautionary measures in the criminal prosecution phase
Επιλεγμένα διαπιστευτήρια
- Υποβοηθούμενη μεγάλος ρουμάνος λιανοπωλητήςσε μια περίπλοκη υπόθεση φοροδιαφυγής.
- Υποβοηθούμενη ένας σημαντικός Ισραηλινός προγραμματιστής ακινήτωνσε σύνθετη αγωγή, σχετικά με την απαλλαγή του πελάτη από αστική ευθύνη.
- Υποβοηθούμενη ένα σημαντικό διεθνές ακίνητο προγραμματιστήσε υπόθεση απάτης που διέπραξαν πρώην υπάλληλοι.
- Υποβοηθούμενη κορυφαίος παραγωγός κονσερβοποιημένων λαχανικώνσε απάτη που διαπράχθηκε από εμπορικό εταίρο.
- Υποβοηθούμενη ένας από τους μεγαλύτερους λιανοπωλητές ηλεκτρικών οχημάτωνΡουμανία σε διάφορες υποθέσεις εγκλημάτων εμπορικών σημάτων.
- Υποβοηθούμενη οι εκπρόσωποι ενός παγκόσμιου κατασκευαστήενώπιον των αρχών ποινικής έρευνας που περιλαμβάνει μια περίπλοκη διευθέτηση αξίωσης αποζημίωσης.
- ΥποβοηθούμενηΡουμάνος κατασκευαστής σιδήρου και χάλυβα, σχετικά με ποινικές παραβάσεις σε σχέση με τα περιουσιακά στοιχεία και τις υποχρεώσεις της που διέπραξε ο πρώην διαχειριστής της εταιρείας.
- Βοηθήθηκε και εκπροσωπήθηκε πρώην δήμαρχος ρουμανικής πόληςσε μια περίπλοκη υπόθεση διαφθοράς.
ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΚΑΛΥΨΗ
Top Legal Expertise in Criminal Law & White Collar Crime
Criminal law in Romania holds a special place among the practice areas in which our criminal defense lawyers in Romania specialize. It is a complex field aimed at maintaining social balance and protecting fundamental rights and freedoms. Our firm recommends utilizing the services of a criminal defense attorney in Romania from our criminal law department, with over 30 years of experience in criminal cases related to economic crimes in Romania. An economic criminal lawyer in Romania can provide comprehensive representation in criminal proceedings, adopting a personalized approach for each client.
We offer legal assistance and efficient representation for individuals, corporations, and public authorities on any aspect specific to criminal law practice: from legal assistance during the criminal investigation in Romania, in front of the police/prosecutor, in the pre-trial chamber in Romania, resolving a criminal case in Romania, and to assistance in complex proceedings on the merits, both before lower courts and the highest judicial bodies. We are also recognized for providing legal assistance before special directions – the National Anti-corruption Directorate (DNA) and the Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT). Involvement in a DIICOT investigation can have serious consequences, which is why it is essential for a Directorate for Investigating Organized Crime and Terrorism (DIICOT) lawyer in Romania or a dui attorney in Romania to examine the criminal case file in Romania and develop a defense strategy in favor of the client, ensuring that their procedural rights are respected, depending on the nature of the crime.
A DUI lawyer in Romania or a crime lawyer in Romania από our team is dedicated to providing personalized legal solutions tailored to each individual case, regardless of its complexity. One of our core values is a professional approach to court proceedings in criminal cases, striving to achieve favorable outcomes for our clients.
Our law firm offers legal assistance and representation in various criminal law matters, such as financial fraud in Romania, money laundering in Romania, corruption in Romania, abuse of office in Romania and negligence, breach of confidentiality, financial crimes in Romania, crimes related to the infringement of intellectual and industrial property rights, etc.
We pride ourselves on a history of numerous successes in difficult cases, reflecting the dedication and professionalism with which we approach each legal situation. Choosing a white collar and financial crime, fraud and financial crime lawyer in Romania from our law firm is an effective decision that can significantly influence the conduct of the criminal process, as our in-depth and up-to-date knowledge of criminal law in Romania and practices can considerably increase the chances of success.
Articles from the practice area
Newly established companies in Romania and existing companies in Romania: New rules for tax record registration and administrator liability One of the major changes introduced by Fiscal Package 2 is the extension of the tax record for legal entities and natural persons. According to Government Ordinance no. 39/2015, this fiscal record now includes several categories […]
Inheritance disputes constitute one of the most complex branches of civil law, having a major impact both on patrimony and on family relationships. Any succession is regulated by the Civil Code, and conflicts between heirs can be resolved amicably or, when this is not possible, through an inheritance process in court. In such situations, the […]
Liability of Administrators in Romania and Limitations on Share Transfer in Romania Companies with Fiscal Obligations Currently, the transfer of share capital held by a shareholder controlling a Romanian company (SRL) can be carried out regardless of whether the company has outstanding tax obligations to the state budget. Shareholders may sell or transfer shares without […]
The relationship between taxpayers and fiscal authorities in Romania, especially NAFA, is often complex and tense, leading to practical difficulties such as delays in VAT refund procedures, unjustified bank account freezes, or disproportionate enforcement measures. Simultaneously, the National Authority for Consumer Protection (NACP) provides taxpayers with effective legal mechanisms, including filing a complaint to NACP, […]
Tax disputes with NAFA are an increasingly frequent reality for both individuals and legal entities. Whether it concerns a tax dispute such as a contestation of an administrative act, a contestation of a tax decision, or a disagree with a tax decision, taxpayers must know the deadlines, procedures, and legal means through which they can […]
Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania Romanian legislation introduces the obligation that any company formation in Romania must be accompanied by the opening of a bank account. This measure is part of Fiscal Package 2 and aims to prevent situations of inactivity. Through […]
The debt recovery procedure in Romania represents an essential legal mechanism for protecting creditors’ rights and ensuring compliance with contractual obligations. By efficiently using the instruments provided by national legislation, creditors can achieve rapid results in matters of debt recovery and debt collection. Among the most frequently used procedures, the payment order, stands out, offering […]
Major risks for companies: lack of a bank account or failure to increase share capital lead to tax inactivity in Romania Fiscal Measures Package 2 has introduced new situations in which a company can be declared inactivity. According to the Fiscal Procedure Code and the adopted amendments, the lack of an active bank account, failure […]
Legal Ways of Obtaining the Tax Residency Certificate in Romania Recognition of the tax residence status in Romania is regulated by the Fiscal Code and by international conventions on the avoidance of double taxation. Obtaining a tax residency certificate represents the official proof that a natural or legal person has fiscal residence on the territory […]
The procedure of forced execution is a rigorous legal process, regulated by the Civil Procedure Code, aimed at ensuring the fulfillment of obligations established by enforceable titles. When the debtor does not voluntarily comply with their debts, the creditor may request the intervention of the competent authorities for the initiation of enforcement proceedings. This mechanism […]
Corporate lawyer in Romania: New capitalization rules and tax inactivity conditions under the Second Package of Measures in Romania Recent legislative amendments bring major changes for any active commercial entity and those in the process of establishing an LLC (limited liability company) in Romania. Key modifications include the progressive increase of share capital, the mandatory […]
As legal conflicts become increasingly complex and frequent, correctly approaching an action in court is necessary for protecting rights and interests. Whether it concerns a complex matter of civil litigation or clarifying the steps of the judicial process, the expertise of a civil lawyer, a litigation lawyer, or a defense attorney can make the difference […]