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
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How can creditors recover their legal claims in the preventive concordat procedure vs. insolvency proceedings in Romania With the implementation of Directive No. 2019/1023, through amendments to the insolvency law on pre-insolvency and insolvency proceedings, the preventive concordat procedure now requires the establishment of categories of claims and any related subcategories, with the exception of […]
Law supporting green investments in Romania: Building permits without PUZ and larger plots for solar and wind farms The legislative project PLx 255/2025 introduces substantial amendments to the current legislation, aiming to accelerate and simplify the procedures for developing electricity production capacities from renewable energy, such as solar energy and wind energy. The main changes […]