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.