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When facing criminal allegations or corporate misconduct accusations, our criminal defence team stands as your steadfast advocate, providing comprehensive and strategic legal support. With a track record of success in defending clients against a spectrum of charges, including white-collar crimes and regulatory violations, we offer unwavering support at every stage of the legal process. Our attorneys meticulously investigate the facts, craft compelling defence strategies, and vigorously protect your rights both in and out of the courtroom. We understand the gravity of criminal accusations and are committed to securing the best possible outcome for our clients.

Our criminal law and corporate crime practice area is dedicated to providing comprehensive, strategic, and empathetic legal support to clients facing serious accusations. With a blend of legal expertise and unwavering commitment, we defend our clients’ rights, reputations, and futures. Our goal is to achieve the best possible outcomes through meticulous preparation, skilled negotiation, and vigorous advocacy, ensuring that our clients receive the highest standard of legal representation.

White-Collar Crimes

White-collar crimes encompass a range of non-violent offenses typically committed in commercial contexts. These can include fraud, embezzlement, insider trading, money laundering, and bribery. Our firm has extensive experience in defending individuals and corporations accused of white-collar crimes. We conduct thorough investigations, scrutinizing financial records and transactions to build a robust defence. Our attorneys are adept at identifying weaknesses in the prosecution’s case and leveraging these to our clients’ advantage, whether through negotiation or litigation.

Regulatory Violations

Regulatory violations can have severe consequences, including hefty fines, sanctions, and damage to reputation. Our team is proficient in handling cases involving breaches of regulations in various sectors such as finance, healthcare, environmental law, and consumer protection. We work diligently to understand the specifics of each regulatory framework, ensuring our clients are fully informed and well-prepared. Our approach includes negotiating with regulatory bodies to mitigate penalties and, when necessary, defending our clients in administrative or judicial proceedings.

Corporate Fraud and Embezzlement

Accusations of corporate fraud and embezzlement can devastate businesses and careers. Our attorneys have a deep understanding of corporate structures and financial systems, enabling us to effectively challenge allegations of fraudulent activities. We conduct in-depth forensic analyses to uncover the truth and build a solid defense. Our goal is to protect our clients’ reputations and financial interests by presenting a compelling case that highlights any inconsistencies or errors in the prosecution’s evidence.

Insider Trading

Insider trading accusations can arise from the misuse of confidential information for financial gain. These cases often involve complex legal and financial issues. Our defence strategy focuses on demonstrating the legality of our clients’ actions or disputing the evidence presented by the prosecution. We work closely with financial experts to analyze trading patterns and establish a timeline that supports our clients’ innocence.

Money Laundering

Money laundering charges involve the illegal process of making large amounts of money generated by a criminal activity appear to have come from a legitimate source. Our defense team is skilled at dissecting financial transactions and demonstrating the lawful origins of funds. We develop comprehensive defense strategies that address every aspect of the charge, from the initial investigation to courtroom proceedings.

Bribery and Corruption

Bribery and corruption charges can arise in both public and private sectors, often involving intricate schemes and numerous parties. Our attorneys are experienced in handling high-stakes cases, employing strategies that focus on discrediting the evidence and highlighting any procedural errors in the investigation. We aim to protect our clients’ legal rights and minimize the impact of these serious accusations.

Criminal Investigations and Pre-Trial Defense

Effective defence begins well before trial. Our attorneys engage proactively in the early stages of criminal investigations, working to prevent charges from being filed. We interact with law enforcement and prosecutors to present exculpatory evidence and advocate for our clients’ positions. This proactive approach can often lead to reduced charges or case dismissals.

Trial Representation

When cases proceed to trial, our attorneys provide vigorous representation, employing advanced trial techniques and persuasive advocacy. We meticulously prepare for each trial, developing a comprehensive understanding of the case and crafting a defense that anticipates the prosecution’s strategies. Our courtroom experience and dedication to client advocacy ensure that we are well-prepared to challenge the prosecution and protect our clients’ rights.

Post-Conviction Relief

Even after a conviction, legal avenues remain available. Our firm assists clients with appeals, seeking to overturn wrongful convictions or reduce sentences. We scrutinise trial records for legal errors, ineffective assistance of counsel, and other grounds for appeal. Our attorneys are dedicated to pursuing every possible avenue to achieve justice for our clients.

Compliance Programs and Risk Management

To prevent corporate crime, we assist businesses in developing robust compliance programs and risk management strategies. These programs are designed to detect and prevent illegal activities, ensuring adherence to legal and regulatory standards. We provide training, conduct internal audits, and develop policies that promote ethical conduct and legal compliance.

A 360° view on the law

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BUCHAREST
IZVORUL CRISULUI STREET NO.15
DISTRICT 4

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+40723.340.356,

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