A proactive attitude by complying with legislation will always be superior to reactive intervention. Understanding at a deep level this reality, we counsel our clients, assess the risks and criminal implications, and manage them before disputes emerge.

The multiple recent legislative changes in taxation and accounting raised new vulnerabilities for companies. Corporate law procedures, such as the sale of shares or the merger of two economic entities, are just two of the contexts in which prevention advisory activity demonstrates its utter importance.

We also provide advice and assistance during tax audits that may indicate suspicions of evasion, as well as in criminal matters, for example, in cases of fighting unfair competition practices.

We are anchored in our clients’ business reality and we strategically intervene as soon as suspicions of doings that may trigger litigation or a criminal investigation arise.

The legal team coordinated by Dr. Roman Bradu, one of the most talented criminal lawyers in the country, grants legal assistance and representation before the criminal prosecution authorities and law courts, with exceptional results.

A remarkable history of cases involving companies act offences, tax evasion, money laundering, corruption, influence peddling, abuse of office, organized criminal group, misuse of inside information, and public procurement fraud recommends us.

We are currently working on a criminal case connected to influence peddling and money laundering, with a stake of over 1.7 billion euros, an absolute premiere for Romania.