Criminal Law

We conduct our activity in cases regarding the following offences:

offences against property: fraud, embezzlement, theft, breach of trust, misappropriation of public tenders, computer fraud, destruction, disturbance of possession;
offences against the realisation of justice: non-compliance with court judgements, favouring the offender, perjury;
corruption and office-related offences: bribe taking, bribe giving, influence peddling, influence buying, abuse and negligence of office, conflict of interests, illegally obtaining funds;
forgery;
offences against safety on public roads: putting into circulation or driving an unregistered vehicle; driving under the influence of alcohol or other substances, driving without holding a driving license, leaving the place of the accident;
offences against public order: establishing an organized criminal group, disturbance of public order;
offences against family: family abandonment;
offences of genocide, against humanity and war genocide;
offences from special laws – the facts incriminated by Law no. 241/2005 on the prevention and fight against tax evasion, Law no. 78/2000 on the prevention, discovery and sanctioning of corruption deeds, Law no. 656/2002 for the prevention and sanctioning of money laundering;

preparation of a strategy corresponding to the clients’ interests – suspects, defendants, civil party, party liable under civil law;
submitting complaints, requests, memoranda, exceptions and objections to the criminal prosecution bodies;
assisting clients upon performance of criminal prosecution deeds – hearing and submitting other evidence;
assisting and filing requests in respect of taking, replacing, maintaining, revoking of preventive measures – holding in custody, judicial control, domicile arrest and preventive arrest;
appeal against preventative measures – seizure, garnishment;
drawing up criminal complaints, suing as civil party in the criminal lawsuit;

drawing up requests and exceptions forming the object of the preliminary chamber procedure;
appeal against the court reports issued by the preliminary chamber judge;
assisting the defendants, parties liable under civil law or civil parties throughout the entire criminal lawsuit, until the issuance of a final ruling;

assisting the persons sentenced to penalties with service suspension;
drawing up and supporting appeals against enforcement;
drawing up requests, memoranda and petitions to the detention facilities;
assisting sentenced persons within the conditional release and rehabilitation procedure;

COLLABORATING ATTORNEY