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Email:
office@anghelsiasociatii.ro

CIVIL LAW

CRIMINAL BUSINESS LAW

IN THIS PRACTICE AREA THE EXPERIENCE AND THE RESULTS RECOMMEND US

Criminal business law regulates specific business offenses, which are provided either in the Penal Code or in different special laws.

Our team has developed and continuously develop a rich and prodigious expertise especially in the field of white collar crimes.

Our experience in the field of economical crimes (tax evasion, embezzelement, money laundering, fraudulent bankruptcy etc.) permits us to advise our clients in adopting the best behaviour to prevent the perpetration of such crimes, both for legal entities and for its representatives.

CONSULTANCY

ASSISTANCE

REPRESENTATION

DRAFTING

Assistance and representation for individuals and companies throughout the investigation and prosecution in cases concerning crimes commited in achieving the object of activity, corruption offenses, heritage offenses, money laundering etc;
Assistantace and representation of individuals and companies in court;
Advising and representing individuals in hearing, confrontations, expertise, searches, preventive measures, insurers;
Drafting applications, statements, complaints and any other procedural documents.