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.