Successfully represented the 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. The file was successfully managed by our team of criminal lawyers and the courts of law ruled on a final basis the exoneration of our client of any liability in connection with the alleged prejudice, as well as of any responsibilities in relation to the alleged criminal charges.

Assisted and represented a top home appliances manufacturer in a case involving employee’s criminal actions during a strike declared in one of their subsidiaries.

Provided legal assistance and representation for the second largest Romanian Bank, in relation to a complex criminal investigation with an estimated prejudice in excess of EUR 70 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 the 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.

Provided legal assistance and representation for the largest Romanian retailer (affiliate of a leading European commercial corporation), in connection with a complex criminal file arisen from corruption charges in relation to a large commercial and real estate transaction.

Assisted and represented a national distributor of trucks and the most important dealer of automobiles, in various complex criminal files in front of the criminal investigation authorities, involving tax evasion.