The courageous and creative approach to solving the most complex cases involving risks and criminal implications are some of the main features that made it possible to create trust-based relationships between Oana and the clients she advised.
Oana excels both before the courts and criminal investigation bodies, but also in advising clients to prevent, identify and mediate possible criminal risks.
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.
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!