With 10 years of experience in White Collar Crime, Alin has successfully represented national and international clients in relation to a variety of criminal offenses. Alin has an extensive experience in representing businesses, high rank officials and other individuals in front of the prosecution bodies and the relevant courts of law, including the Constitutional Court of Romania.
Represented a leading company in the oil refinery business in Romania: Legal assistance in relation to a highly complex criminal case, involving tax evasion, money laundering, asset freezing measures being imposed on the goods and stocks of the company, and with an estimated prejudice in excess of EUR 700 million.
Assisted the second largest Romanian Bank: Legal assistance in relation to a complex criminal investigation with an estimated prejudice in excess of EUR 70 million.
Assisted one of the largest Romanian banks: Legal assistance in relation to a complex criminal investigation in front of the criminal investigation authorities.
Represented Senators and Deputies of the Romanian Parliament, in a corruption cases involving alleged crimes of abuse of office and intellectual forgery.
Assisted a Mayor of a Municipality, in relation to charges of abuse of office resulting in a significant prejudice to the city budget.
Assisted the Financial Supervisory Authority (ASF) regarding a complex white-collar crime investigation.
We have been informed that some of you have recently received unsolicited emails from a fake email address claiming to represent our law firm. We would like to emphasize that these messages do not come from us and have nothing to do with our work. For your safety, please do not open these emails and do not provide any personal or confidential information.
If you have received such messages, we recommend that you report them as spam and contact us directly at the official email address (general@musat.ro) or at our phone number - 021.202.59.00.
We are looking very seriously into this situation and are investigating it together with the competent authorities to prevent such incidents in the future. Thank you for your understanding and cooperation!
Am fost informați că, recent, unii dintre voi ați primit emailuri nesolicitate de la o adresă de email falsă care pretinde a reprezenta firma noastră de avocatură. Dorim să subliniem că aceste mesaje nu provin de la noi și nu au nicio legătură cu activitatea noastră. Pentru siguranța dumneavoastră, vă rugăm să nu deschideți aceste emailuri și să nu furnizați informații personale sau confidențiale.
Dacă ați primit astfel de mesaje, vă recomandăm să le raportați ca spam și să ne contactați direct la adresa oficială de email (general@musat.ro) sau la numărul nostru de telefon - 021.202.59.00.
Luăm foarte în serios această situație și investigăm împreună cu autoritățile competente pentru a preveni astfel de incidente pe viitor. Vă mulțumim pentru înțelegere și colaborare!