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OPERA BUSINESS CENTRE, 1-5 COSTACHE NEGRI STREET, 7TH FLOOR, 5TH DISTRICT, BUCHAREST, ROMANIA
Tel:
Work +40 31 805 92 89
Email:
Web:
www.serbanlawfirm.ro

Top-tier Firm rankings


Romania

White-collar crime
White-collar crime - ranked: tier 1

Ĺžerban & Asociatii

Şerban & Asociatii represents a client alleged to have committed money laundering and tax evasion; the initial claim of €2bn has since been lowered to approximately €600m. The team also acted on a claim of €135m on the grounds of abuse of office, bribery, money laundering, traffic of influence and criminal association. Adrian Pichler  heads the practice, which also includes the recommended Mihai Jiganie-Serban. The group handles corruption crime matters, organised criminality, corporate criminal liability and traffic offences in addition to white-collar crime.

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Romania

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