Practice Area
When the state comes knocking, we are already there.
White collar enforcement has intensified across Romania and the EU. Tax evasion, bribery, fraud, money laundering, and abuse of office carry serious criminal exposure — and prosecutors increasingly target companies and their executives simultaneously. The difference between a manageable legal challenge and a reputational catastrophe often lies in the speed and quality of the response from day one. We represent companies and individuals across the full spectrum of white collar matters — from dawn raids and regulatory investigations through formal criminal proceedings, internal reviews, and the design of compliance programs that reduce future risk.
Our team combines criminal law expertise with deep knowledge of corporate governance, financial regulation, and anti-corruption frameworks. Early and decisive action determines outcomes — we are available from the first moment of contact with investigators.
Full-spectrum white collar defense — criminal proceedings, dawn raid response, internal investigations, anti-corruption compliance, and asset recovery.
Defense representation in criminal proceedings for tax evasion, fraud, bribery, abuse of office, and money laundering. We appear before all Romanian courts and coordinate with prosecutors from the earliest stage of investigation.
Immediate on-site assistance when investigators arrive. We guide your team through the process, protect legally privileged materials, ensure procedural compliance, and manage the critical first hours that shape the outcome of the investigation.
Independent investigations commissioned by boards or audit committees into allegations of fraud, corruption, misconduct, or regulatory breach. We deliver fact-finding reports, advise on remediation, and protect privilege throughout the process.
Advisory on Romanian anti-corruption law, FCPA, UK Bribery Act, and EU anti-corruption frameworks. We conduct compliance reviews, design anti-bribery programs, advise on third-party due diligence, and represent clients in enforcement proceedings.
Design and implementation of whistleblower reporting systems compliant with the EU Whistleblower Directive and Romanian Law 361/2022. We advise companies on intake procedures, investigation protocols, and retaliation protection obligations.
Identification and recovery of assets diverted through fraud, embezzlement, or corruption. We coordinate civil and criminal recovery strategies, obtain freezing orders, and work with forensic specialists and international partners to trace and secure assets across jurisdictions.
Advisory on EU, US, and UN sanctions regimes — particularly relevant for companies with operations or counterparties in or near sanctioned territories. We conduct sanctions risk assessments, design screening procedures, and advise on licenses and derogations.
Design and audit of enterprise compliance frameworks covering anti-corruption, financial crime, sanctions, and regulatory obligations. A robust compliance program is the most effective defence — and the strongest mitigating factor if enforcement occurs.
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