Уголовное право и беловоротничковая преступность
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.
Our law firm provides legal advice and representation on various criminal law matters such as: financial fraud, money laundering, corruption, abuse of power and negligence in official positions, criminal breaches of confidentiality, white-collar crime, intellectual and industrial property criminal infringements, to name a few.
Наши сервисы
- → Appeal regarding the duration of the criminal proceedings – criminal prosecution phase
- Financial Fraud
- Money laundering
- Corruption
- Abuse of power & Negligence in official positions
- Criminal breaches of confidentiality
- Intellectual & industrial property criminal infringements
- Appeal regarding the precautionary measures in the criminal prosecution phase
Выбранные учетные данные
- Помощь a major Romanian retailer in a complex tax evasion case.
- Помощь an important Israeli real estate developer in a complex lawsuit, in regard with releasing the client of civil liability.
- Помощь a major international real estate developer in a fraud case committed by former employees.
- Помощь a top producer of canned vegetables in a fraud committed by a commercial partner.
- Помощь one of the largest retailers of electric vehicles in Romania in various cases of trademark crimes.
- Помощь the representatives of a global constructor in front of the criminal investigation authorities involving a complex settlement of damages claim.
- Assisted a Romanian iron and steel manufacturer, regarding criminal breaches in relation to its assets and liabilities committed by the former administrator of the company.
- Помогал и представлялa former mayor of a Romanian city in a complex corruption case.
Обзор прессы
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 от наша команда 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
Construction Authorizations in Decline: How the Decrease in the Number of Construction Authorizations Influences the Real Estate Market and the Role of the Lawyer in Real Estate Litigation in Romania The legal regime applicable to construction authorizations is mainly regulated by Law no. 50/1991 on the authorization of construction works, which sets out the conditions […]
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Employment relationships within large companies and multinational groups frequently generate complex legal conflicts, especially during periods of reorganization, cost reduction, or restructuring. Under Romanian law, dismissal represents the termination of the individual employment contract at the initiative of the employer, and it may be ordered only in the cases and under the conditions expressly provided […]
Legal assistance in the recovery of real property: From ANRP notifications and actions to reclaim property, to cadastral disputes and the enforcement of preliminary contracts in Romania The real estate market constantly generates disputes concerning the restitution of properties unlawfully taken over, the revendication of plots of land or buildings, the correction of the legal […]
Incorrect retirement decision, Pension too low or Uncredited contribution period: The role of a lawyer in challenging the pension before the court in Romania Law no. 360/2023 on the public pension system regulates the general legal framework applicable to the establishment, calculation, review, recalculation and challenge of pension rights in Romania. It sets out the […]
Anti-competitive practices and dominant position: How companies defend themselves and what risks competition investigations involve in Romania The functioning of a market economy is based on the existence of a sound competitive environment in which economic operators carry out their activity under conditions of equality and transparency. In Romania, the legal framework is governed primarily […]
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How a lawyer can intervene in insolvency, dissolution and liquidation: Legal solutions for companies facing financial distress in Romania In the current economic climate, marked by market fluctuations, rising operating costs and financing difficulties, the legal mechanisms governing insolvency, dissolution and liquidation of companies are becoming increasingly important for the protection of the business environment. […]
From salary ranges in job advertisements to reporting gender-based pay differences: The main obligations and sanctions laid down by EU Directive No. 970/2023 EU Directive No. 2023/970 on pay transparency introduces a new, more detailed and more intrusive legal framework for verifying compliance with the principle of equal pay for the same work or for […]
How a lawyer can help tourists stranded in conflict zones: When can refunds, compensation, and consular assistance be sought? The escalation of an armed conflict in a region where Romanian citizens are present does not remove the application of legal rules, but rather requires a more rigorous distinction between the legal relationships arising between the […]
Selling and buying a renewable energy project, step by step: How acquisitions are made and the role of lawyers in renewable energy Trading projects in the renewable resources sector has become, in recent years, one of the most active segments of the capital market and of the energy market in Romania, both for wind energy […]
From team quality to billing efficiency: What the Legal 500 2026 accolades and high client satisfaction score means for the Romanian business law market Pavel, Margarit and Associates Romanian Law Firm strengthens its leading position in Romania after receiving four accolades in a selection process conducted in London, United Kingdom, by the renowned Legal 500—the […]