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Criminal Law   learn more

Bradu, Neagu & Asociații has been focused on strengthening criminal law practice since its beginnings more than ten years ago.

Business criminal law is our area of excellence, where we have built the reputation as one of the Romanian's strongest white-collar crime teams.

We have a record of hundreds of victories in highly complex cases, playing on the side of prestigious international companies with billion dollar market capitalization, managers and decision-makers in the public and private sector.

In all the cases we coordinated, we adhered to a well-preserved code of honour: our clients' stability and well-being come first. We will always catalyze our knowledge and skills in order to secure their resources, interests and prosperity under any circumstances.

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Prevention

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.

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Defence

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.

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Some of the top clients we have represented:

The largest oil company in Russia, providing 2% of total world oil production, with a market capitalization of over $ 40 billion, in a criminal case investigated by DIICOT Bacau, concerning tax evasion, money laundering, using the company's credit in bad faith.

One of the biggest wood processing companies in Europe, selling his products in over 70 countries and with over 440 million euros exports, in a criminal case regarding charges of tax evasion, money laundering and concealment.

Kazakhstan oil company with operations in 11 Europe and Central Asia markets and 1000 distribution points, operating the largest refinery in Romania, in a criminal case regarding allegations of influence peddling and money laundering, with a stake of 600 million euros.

Turkish turnkey construction and real estate company operating worldwide, a constant presence in ENR 250 - the international ranking of best global contractors.