Economic Crimes

We’ve achieved final acquittals for clients in the agribusiness and HoReCa sectors, who were charged with embezzlement and tax evasion, often involving significant financial damages. Our plans and courses of action have not only exempted all our clients from paying damages, but also managed to address total claims exceeding €50 million in other cases, resulting in positive outcomes.

We represented a major agribusiness company and its associated management team in an embezzlement case with an estimated loss of approximately 250 million lei. All of our clients were acquitted and exonerated from paying any damages.
We assisted a multinational company in the HoReCa sector in a tax evasion case, with an estimated loss of €1 million. The case was dismissed as it was not covered by criminal law.
We have obtained acquittals for numerous people accused of committing offenses of qualified smuggling with total damages of more than €5 million.
We have represented businessmen in several tax evasion and money laundering cases, managing total damages of more than 50 million euro. Our team's strategic approach, know-how and complementary skills have enabled us to obtain the best solutions for these clients.