Assisted a leading company in the oil business (Romania) in a complex criminal case involving accusations of offences in public position, tax evasion, money laundering and other, with asset freezing measures being imposed on the company’s goods up to a potential prejudice in excess of EUR 700 million.

Assisted the most important natural gas supplier, in multiple complex criminal cases involving alleged offences in public position, offences against property or against life, bodily integrity or health, both in front of the criminal investigation authorities and the criminal Courts of Law.

Assisted the Romanian Aviation Authority, in a criminal file investigated by the Prosecutors’ Office with the High Court of Cassation and Justice, in relation to an air flight accident which took place in Romania.

Assisted a former president of the National Health Insurance House in a criminal file involving alleged offences in public position, and corruption related to the execution of the contract concluded for achieving a partnership for designing, building and operating an integrated health insurance system in Romania, with a potential prejudice in excess of EUR 8 million.

Assisted a member of the Chamber of Deputies in the Romanian Parliament, in judicial proceedings regarding offences of corruption (influence peddling) in regards to the appointment of the head of the National Administration for Romanian Waters.

Assisted an important businessman, head of one of the most prestigious National Institutes in the pharmaceutical field, regarding corruption offences and offences in public position and with an alleged prejudice in excess of EUR 22 million.

Assisted a global leading manufacturer and supplier of hi-tech, rolling stock and rail solutions, in connection with corruption charges against public authority officials regarding a public procurement of over EUR 300 million.