Representative projects

Some of my representative projects:

  • Legal advice provided to a major investment fund active in the Romanian market in relation to various criminal aspects related to capital market legislation;
  • Legal assistance and representation of a major German healthcare company in a criminal case concerning crimes against property.
  • Legal assistance and representation of several companies in criminal cases involving crimes against the financial interests of the European Union.
  • Legal advice provided to a major Swiss company in connection with the opening of a cellulosic ethanol plant in Romania. ​​
  • Legal advice in the privatization process of the main petrochemical complex in Romania.
  • Obtaining an acquittal decision in a case concerning forgery offences, finally resolved by the High Court of Cassation and Justice.
  • Obtaining an acquittal decision in a complex case concerning corruption offences allegedly committed by several public officials.
  • Obtaining a dismissal decision for a person being the head of a public institution in a case concerning offences of abuse of office and money laundering.
  • Obtaining a dismissal decision for a defendant (the director of a company) in a case concerning offences of tax evasion and money laundering.
  • Obtaining a dismissal decision for a person investigated in a case concerning the offence of driving a vehicle without a driving licence.
  • Obtaining a dismissal decision for one of the important companies in the field of security and protection, in a case concerning the crime of conducting security activities for commercial purposes without the operating license provided by law.
  • Obtaining several solutions to abolish precautionary measures in a criminal case concerning crimes against property and money laundering.
  • Successfully representing several companies and their directors in criminal cases concerning tax evasion.
  • Successfully representing several civil parties in proceedings to recover damages suffered as a result of committing crimes of manslaughter or negligent bodily harm.
  • Successfully representing several employees in labor disputes against their former employer.
  • Obtaining several solutions to postpone the application of punishment in cases concerning crimes against traffic safety on public roads.
  • Successfully representing directors of companies in criminal cases involving embezzlement.
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