He is is characterized by attention to details, commitment and proactivity, offering legal services in complex projects. Andrei has been part of the legal team that handled sophisticated mandates, including corruption offences, economic crimes or crimes against humanity, thus having the opportunity to put in practice his extensive knowledge of Criminal Law and Criminal Procedure Law.
Assisted one of the largest Romanian banks - legal assistance in relation to a complex criminal investigation with an estimated prejudice in excess of EUR 70 million.
Provided assistance and legal representation of significant number of important public persons, Romanian and foreign businessmen or representatives of important companies in various criminal cases, mainly involving allegations of corruption (bribery, traffic of influence), financial fraud (embezzlement, tax evasion) and/or money laundering, as well as other related offences (abuse of power, falsification of documents etc.). Below are some relevant exemples:
Assisted a renowned surgeon and former President of the National Health Insurance House regarding bribery and abuse of power.
Assisted a former Minister, in connection with bribery charges.
Assisted another former Minister, in connection with bribery charges.
Assisted various high-ranking officials and politicians: Ministers of the Romanian Government, in relation to charges of traffic of influence, abuse of power, receiving bribe involving his official activity.