Florian provides complex legal assistance and representation services to numerous legal entities and individuals, especially businessmen and politicians, before the investigating authorities and national courts of justice and has achieved outstanding results in highly complex cases involving crimes of corruption, fraud with European funds, economic crimes, tax evasion and money laundering, organized crime and office crimes.
Florian is assisting our clients also during criminal investigation procedures or administrative investigations, as well as assisting companies (in compliance, regulation, internal investigation matters) in order to avoid or prevent criminal investigations.
Assisted a leading company in the oil refinery business (Romania), in 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 a leading player on the Romanian energy and gas market, in various complex criminal files, both in front of the criminal investigation authorities and of the Criminal Courts of Law, involving also complex settlements of damages claims.
Assisted a global wiring systems and cable technology leader, in complex a criminal file in front of the criminal investigation authorities, involving also complex settlements of damage claims in excess of EUR 40 million.
Assisted a leading player on the Romanian and regional (Central and Eastern Europe, Middle East, North Africa) IT&C market, in various complex criminal files, both in front of the criminal investigation authorities and of the Criminal Courts of Law.
Represented a Romanian businessman, representative of numerous legal entities, in a criminal case instrumented by the European Prosecutor's Office, having as object accusations in connection with European funds in amount of EUR 4 million.
Represented a Romanian aviation authority in the criminal file investigated by the Prosecutors’ Office with the High Court of Cassation and Justice, in relation to an airflight accident which took place in Romania.
Represented a Romanian President in front of the High Court of Justice in relation to the claim submitted by the National Integrity Agency (ANI) accusing Mr. Iohannis of violation of the law regulating conflict of interests.
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!