Firms To Watch: White-collar crime

Managing partner Radu Chirita is the key contact at Cluj-based SCA Chirita si Asociatii, which has a reputation for white-collar criminal law.
Dentons hired Liviu Togan to its Bucharest office in November 2022 and he leads its developing offering in white-collar crime, which handles investigations and criminal cases for individuals and corporates.
Headed by Bogdan Bibicu, the white-collar crime offering at Wolf Theiss stands out for its strengths in internal investigations and compliance, as well as in cybercrime cases.

Firms in the Spotlight White-collar crime

Popovici Nitu Stoica & Asociatii

Popovici Nitu Stoica & Asociatii logo

Popovici Nitu Stoica & Asociatii is a leading Romanian independent law firm. Established in 1995, as one of the first incorporated partnerships, the firm brings together strong local resources, with exceptional credentials, outstanding records and distinguished careers in law, business and academia.

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Filip & Company

Filip & Company logo

Filip & Company is one of the leading law firms in Romania providing top quality assistance in all relevant areas of law for businesses operating in Romania or considering Romania.

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Nestor Nestor Diculescu Kingston Petersen

Nestor Nestor Diculescu Kingston Petersen logo

For over 30 years, Nestor Nestor Diculescu Kingston Petersen (NNDKP) has guided both domestic and international companies through the intricacies of the Romanian legal landscape, being recognized as a promoter of business law on the local market. NNDKP offers integrated legal and tax services at international standards across all legal areas relevant for businesses and …

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White-collar crime in Romania

Albu Morar

Albu Morar is a white-collar crime specialist boutique that has, since its inception in 2020, quickly established itself as one of Romania's go-to choices in the field. The majority of the firm's clients are multinational heavyweights with cases in Romania and the vastly experienced team is well versed in the full range of work at every level of court. Practice co-head Gabriel Albu's 'depth of knowledge in his field is a significant asset', drawing on experience at multinational law firms, as well as in independent practice, focusing specifically on white-collar crime upon founding Albu Morar. Alongside him in leading the department is former judge of the Constitutional Court of Romania, Daniel Morar, who joined the firm in November 2022. Mihai Lemnaru concentrates his practice on pre-trial investigations of tax evasion, money laundering, and corruption, with heavy involvement recently in cyber crime matters. Mihai Morar is a further key contact, assisting companies, stakeholders and individuals with complex criminal cases.

Practice head(s):

Gabriel Albu; Daniel Morar


Other key lawyers:

Mihai Lemnaru; Mihai Morar


Testimonials

‘Very professional, western style approach to clients. Also, very responsive. They are always our first option when our clients need assistance, especially when it comes to tax evasion charges. They are one of the few on the market that offer on-going prevention services at very high standards.’

‘Gabriel Albu is an excellent white collar crime lawyer, very diligent, also very responsive. He is not only an excellent lawyer, but also a very good and frequent speaker at specialized conferences.’

‘Gabriel Albu is a unique lawyer known for his extensive knowledge, maturity, calm demeanour, and his ability to provide the best advice to his clients. His practice stands out due to several key strengths and capabilities that potential clients would find valuable.’

‘Gabriel Albu’s depth of knowledge in his field is a significant asset. He has spent years honing his expertise in various areas of law, allowing him to provide comprehensive and accurate advice to his clients. Whether dealing with corporate law, litigation, or personal legal matters, Gabriel’s in-depth understanding of the legal landscape ensures that his clients receive top-notch guidance and representation.’

‘Expertise and specialization that allows them to provide valuable insights and innovative solutions.’

‘Ability to grasp complex situations and offer practical and clear advice.’

‘Mihai Morar’s professional conduct is outstanding. He is well anchored in business reality and inspires confidence.’

‘The practice also has a strong reputation for excellence, professionalism, communication, and respect for its clients.’

Key clients

KazMunayGas/ Rompetrol


OMV Petrom (member of OMV Austria Group)


RCS & RDS/ Digi


Intrarom S.A.


Unigrains Trading


Lactofood


Work highlights


  • Assisting KazMunayGas/ Rompetrol companies with criminal law related matters, such as work safety cases, various inquiries from authorities, criminal law risk related analyses.
  • Acting for RCS & RDS/ Digi and its CEO in a pending criminal trial on charges of bribery and money laundering related to acquisition of football TV rights.
  • Defending Intrarom in a pending multimillion-Euro tax fraud case.

Budusan & Asociatii SPARL

A regular fixture at the top of the Romanian white-collar crime market over the past decade, boutique firm Budusan & Asociatii SPARL specialises in business crime cases, either in defence of its clients, or acting for victims in seeking compensation. The department also advises companies from a pre-emptive perspective to mitigate criminal law risks that may arise from business activities. Former high-ranking prosecutor Ovidiu Budusan heads the team and is a reliable choice for major business crime cases, tax evasion, and corruption. Florentina Frumusanu is one of the younger stars of the market, recently acting in a complex tax evasion case in the food and beverages industry, as well as a high-value money laundering case. Liana Iacob has experience managing fraud cases in banking and finance, as well as assisting corporate clients in the IT, energy, and real estate sectors, among others. George Toniuc is also a key figure who has represented industry leaders and individual clients in criminal matters.

Practice head(s):

Ovidiu Budusan


Other key lawyers:

Florentina Frumușanu; Liana Jacob; George Toniuc


Testimonials

‘Honest, hard-working, keen to find the sound solution.’

‘We have worked with almost the full team, but often with the partners Florentina Frumusanu and George Toniuc, whose knowledge and human qualities we value most.’

‘This is one of the most experienced teams in the market, impressive track record, complex cases, long term results.’

‘Ovidiu Budusan is a preferred choice for complex cases.’

Key clients

Grup Feroviar Roman S.A.


Dedeman S.R.L.


Vista Bank Romania S.A.


Vascar S.A.


Artmark Group


Kastamonu Romania


Credit Europe Romania S.A.


Unicredit Romania S.A.


Murfatlar Group


Somaco Group


Ubisoft Entertainment S.A. France


American International School of Bucharest LLC


Autocar Group


Rewe Romania


CAST SRL


Premier Energy SA


Florian Bodog


Dobrica Dumitru


Victor Stan


Rares Cristea


Work highlights


  • Acting for Hecta Viticol/Cronotard in a judicial probe concerning criminal infringements of its intellectual property rights to trade mark, by import and distribution of counterfeit alcoholic beverages.
  • Assisted Ruse Anabella with a court trial regarding charges of professional offences assimilated with corruption brought against high-ranking officials and management of the Romanian Financial Supervisory Authority.
  • Representing Credit Europe Romania in charges of embezzlement of its estate, committed in a complex bank fraud scheme amounting to circa €8m, as well as money laundering.

ENACHE PIRTEA & Associates

ENACHE PIRTEA & Associates is well recognised for its business crime practice, which covers in-court defence, as well as risk management and compliance advice on an ongoing basis. Clients include major companies and their senior management on individual bases. Simona Pirtea co-leads the department and her expertise covers public and private corruption, economic and organised criminal activity, and money laundering. She and fellow practice head Madalin Enache are praised by clients for their ‘specialised point of view on a variety of legal matters‘; Enache focusing on the litigation side of things, drawing on almost two decades in the field. Adrian Rusu is the other key contact in the team, specialising in tax evasion, money laundering, embezzlement, and corruption cases.

Practice head(s):

Simona Pirtea; Madalin Enache


Other key lawyers:

Adrian Rusu


Testimonials

‘The strengths of Enache, Pirtea and Associates, is the ability of the lawyers to perfectly understand all particularities of each case and their relevant “field” expertise which permit them to find the best solutions for each case.’

‘Madalin Enache and Simona Pirtea are very open, available and involved lawyers; every time they were asked to provide their specialised point of view on a variety of legal matters, they took time to listen, to understand the matters, to ask for details and to ensure their professional legal advice.’

‘Active listening. Educated opinions and solutions. Professionalism. Result driven.’

‘Enache’s team deeply understands the core of client’s problem and needs: they have an holistic approach.’

‘All of them, and specifically Madalin have had outstanding capability and empathy to understand my needs and technical aspects in order to solve the issue.’

‘Simona Pirtea – kindness and human approach. Madalin Enache – fighting spirit, resilience.’

‘The team is proactive and business-oriented, providing high quality legal services in terms of expertise, communication, availability, response time, solutions.’

‘Professionals with excellent knowledge of legislation and standard practice as well, enthusiastic and innovative.’

Key clients

ENEL Global Infrastructure & Network


E-Distributie Muntenia & Banat


Kredyt Inkaso Investments Romania


CAF (Construcciones y Auxiliar de Ferrocarriles)


Fotbal Club CFR 1907 Cluj-Napoca


Alpha Bank Romania


Scania Romania


Centurion Jets


Robert Bosch (Romania)


Luther Imobiliare


Ocolul Silvic “Obstea Tulnici”


Uipath


DSC Express Logistic


Michaland


Work highlights


  • Representing the former CEO and CFO of ENEL Romania in a criminal file regarding accusations of tax evasion and intellectual forgery.
  • Representing the parent and Romanian company from the Kredyt Inkaso group in a cross-border investigation of an organised criminal group created by the former CEO.
  • Representing CAF (Spain) in a criminal investigation of a metro train incident involving civil and criminal responsibility for damages exceeding €7m.

Mares & Mares

Mares & Mares, a 'specialist criminal law practice with significant cross-border experience', has a client list that encompasses multinational and local companies, senior management, and on the individual side, politicians and entrepreneurs, both in Romania and abroad. At the helm of the practice, Mihai Mares, 'an industry leader with huge experience', is a client favourite and leads all major matters for the firm. He is supported by Cipriana Pop, who is well versed advising on corruption offences, money laundering, tax evasion and common law offences; Traian Badescu, who has a prosecution background; and litigator Raluca Mocanu.

Practice head(s):

Mihai Mares


Testimonials

‘Specialist criminal law practice with significant cross-border experience.’

‘Mihai Mares is an industry leader with huge experience.’

‘Mihai Mares – very responsive, well connected, international.’

‘Mihai Mares is a leading criminal defence lawyer in Romania, involved in major cross border white-collar crime cases and corporate investigations. His team at Mares & Mares is one of the best in the country for criminal matters.’

‘Mihai Mares has always been able to offer a clear view on the factual and juridical arguments that had been assigned to him. He is smart, competent and skilled.’

‘The team possesses a blend of experience and talents that synergize effectively, creating a powerful white-collar crime unit dedicated to protecting our company’s interests. In my opinion, they stand out as a robust team, demonstrating both depth and prowess, and possess the insight to identify issues that might go unnoticed by others.’

‘Mihai Mares stands out notably due to his meticulous approach and his ability to see fine details that are often overlooked by others. Not only does he possess remarkable insight and persuasive capabilities, but he consistently provides practical and applicable advice, ensuring that projects and initiatives are implemented efficiently and successfully.’

‘One of the very top business crime firms in Romania. Mihai Mares is an absolute delight – exceptionally able and a key litigator in the Romanian and international market place.’

Key clients

Comcereal Vaslui


Hogan Lovells


SIF 5 Oltenia


Lion Capital


Coldwell Banker Richard Ellis (CBRE) Romania


Bristol-Myers Squibb


Jiffy Packaging SA


Libra Bank


CDC Transport Innovation


Abbotswood Holding Sal


Dac Air SA


Toyota Motors


Work highlights


  • Acting for TessPay Inc. / Naomi Hanko (COO) defending a cross-border VAT fraud criminal investigation by the European Public Prosecution Office in Germany and Romania.
  • Assisting Bristol Myers Squibb with an ongoing internal investigation based on the new whistleblower’s legislation in Romania.
  • Acting for Abbotswood Holding Sal in a large fraud criminal case and disputes with the former managers.

Serban & Asociatii

One of the standout crop of boutique firms in Romania when it comes to white-collar crime, Serban & Asociatii is counsel of choice for major multinationals facing criminal charges in the country. The practice covers the gamut of matters, from preventative measures, through investigations and in court proceedings at the highest level. Adrian Pichler heads the department and has placed considerable focus on this area of practice for over twenty years. Alexandru Serban has honed his skills under the guidance of Pichler and supports on the range of matters. George Lupescu is a further key contact, excelling in cases of tax evasion and money laundering.

Practice head(s):

Adrian Pichler


Other key lawyers:

Alexandru Serban; George Lupescu


Testimonials

‘We are working with them on several projects. Quality very strong. Focus on results. Very good on establishing the strategy.’

‘Good people and collaboration.’

‘Adrian Pichler always finds the best solution.’

Zamfirescu Racoti Vasile & Partners

Zamfirescu Racoti Vasile & Partners fields one of the longest established specialist white-collar crime practices when it comes to Romania's full-service firms. The firm has a strong reputation across its litigation services and has an impressive client base that includes major banks operating in Romania, as well as some of the leading corporates in a breadth of industry sectors. Practice head Valerian Cioclei draws on three decades of professional and academic experience in coordinating the department and Calin Andrei Zamfirescu is one of the best known dispute resolution practitioners in the country, in both civil and criminal cases. Senior associate Doru Cosmin Ursu is the standout support to the senior partners.

Practice head(s):

Valerian Cioclei


Other key lawyers:

Călin Andrei Zamfirescu; Doru Cosmin Ursu; George Avram


Testimonials

Doru Cosmin Ursu makes this practice unique.’

‘Attention to details, deep knowledge of criminal legislation, dedication.’

‘Good team able to manage complex cases, with a smooth collaboration.’

Key clients

Alpha Bank


Banca Transilvania


Central Securities Depository (Romania)


Compania Romprest Service


Confer Group


ING Bank Romania


Japan Tobacco International


Kronospan


Pirelli Tyres Romania


Pirelli Tyres SpA Italia


Polaris M Holding


Raiffeisen Bank


Saint-Gobain


Unicredit Bank


Unicredit SpA Italia


Vista Bank


Work highlights


  • Represented 45 survivors and persons close to the victims of the Colectiv Club fire in the enforcement of the provisions of the criminal decision and the payment by the state authorities of €8.5m in compensation.
  • Represented the Central Securities Depository in DIICOT investigation regarding an alleged fraud complicity in relation to the Harinvest case.
  • Acting for Alpha Bank, Unicredit Bank, NBG Bank, BRD, and Unicredit SpA Italia in a real estate dispute at the Bucharest Court of Appeal.

Bradu Neagu & Associates

The criminal law practice at Bradu Neagu & Associates acts for major corporations as well as individual clients in a range of high-profile white-collar crime cases, both before and after the opening of an enforcement case. Compliance counselling through to internal investigations and criminal defence before the court are all in the wheelhouse of the boutique firm. International and Romanian companies look to practice head Roman Bradu for his expertise in business crime counsel and a white-collar litigation. The practice was bolstered in May 2023 by the addition of Alexandru Vasilache from Serban & Asociatii, while on the more junior side, Victor Hirșman stands out supporting the partners.

Practice head(s):

Roman Bradu


Other key lawyers:

Alexandru Vasilache; Victor Hirșman; Cornel Preda


Testimonials

‘We have been working with Roman’s team for quite some team, always thankful for the assistance provided. The project that impressed us earlier this year was the preventive approach to criminal law, which we hadn’t seen on the market before. They helped us develop internal procedures for bettering the relationship with our relevant authorities and helped us understand how we can better raise awareness in middle and lower management.’

‘In our experience, Roman’s team differentiates through fast response time, quality of documents, and a solution-oriented approach to the difficulties we face. Their associates are very well prepared, holding great knowledge of the law, and various experience with litigation and criminal law.

‘Quality and promptness of the delivered product. Whether we speak of dispute resolution, assistance in various consultancy matters, or criminal prevention, the final deliverable never came even close to disappoint.’

‘Not only efficient but also showed proactive approaches in implementing business strategies, contractual bulletproofing, and employee awareness, especially on criminal compliance. We feel that thanks to their contribution, our company is shielded from any potential risks and liabilities, and our employees are more prepared and informed of red flags to notice in their work activities, as well as how to interact with any authority (in case of inspections from different state bodies). We entrust Roman and his team with our most sensitive matters and we trust that they will always obtain the best possible outcome in the given matter.’

‘Roman Bradu coordinates his team, choosing different associates for different matters, and his judgement is always on point. For every project, he assembles the most competent group, with the greatest expertise and experience in those particular areas of the law.’

‘We emphasise the availability, promptness and quality of deliverables as the main character distinguishing Roman’s team from any other counsel we have worked with previously.’

‘Roman Bradu provides his help as if the matter is his own, he makes sure the legal representation is the best provided, he makes sure the documents and arguments are spotless and he manages to keep your morale up, even when that can be difficult due to the circumstances.’

‘Under Roman Bradu’s skillfull coordination, Alexandru Vasilache’s recent joining will definitely add value, as an experienced barrister. Roman’s good visibility in the market will be now matched by Alex’s strategic thinking.’

Key clients

Petrotel-Lukoil SA


Lukoil Romania SRL


KMGI


HS Timber Production


Mega-Image


Euroins/Starcom Holding


Litasco SA


Chronolink SRL


Botezatu Enache


Azamat Zhangulov


Lukoil Overseas


Work highlights


  • Advised Petrotel-Lukoil refinery on money laundering and fraud allegations worth €1.6bn, providing legal advice and representation in front of the prosecutor’s office and in front of the court during all procedures.
  • Advised Lukoil Romania on accusations of tax evasion, bad faith use of the company’s goods and money laundering for €2m against Lukoil Romania.
  • Advised HS Timber Productions on accusations of tax evasion, money laundering and concealment against former and current employees.

CMS

CMS' criminal defence practice in Bucharest is led by May 2023 partner appointment Mihai Jiganie-Serban, who has had a rapid rise to become one of the standout practitioners in the field in Romania. He leads a team whose 'inter-disciplinary cooperation with other departments enhances its capability', working closely with the CMS network in the region to support a prestigious client base of the range of cases under the white-collar crime umbrella. Coordinator of the wider dispute resolution practice, Horia Draghici is a key figure in criminal litigation too, and the practice was boosted by the return of Cosmin Cretu in June 2023, rejoining from Dentons.

Practice head(s):

Mihai Jiganie-Serban


Other key lawyers:

Cosmin Cretu; Ionut Chisar


Testimonials

‘it is unique by the willingness to understand the specific topic, the time and patience allocated even in multiple simultaneous cases.’

‘Communication and proactive approach.’

‘CMS has a solid white-collar crime practice. The WCC crime team at CMS works well together. The level of their commitment is extraordinary and they are capable of developing and adapting their client’s defense strategy with a strong focus on the final objective in the most efficient and cost effective way.’

‘Mihai Jiganie-Serban is one of the best white collar crime lawyers on the market. Mihai is always business-oriented, he knows how to think outside the box and choose the best strategies for his clients.’

‘Cosmin Cretu is a very committed young lawyer who is always willing to go the extra mile for his clients. Cosmin’s great results have been achieved following his extremely thorough and hands on approach.’

‘Ionut Chisar is also a very talented young lawyer with great theoretical knowledge and a lot of potential.’

‘The white-collar team is solid and agile. They have extensive experience in the most complex criminal cases in Romania amounting to millions of euro stakes. Its inter-disciplinary cooperation with other departments enhances its capability. The international network of CMS is clearly a plus.’

‘Mihai Jiganie-Serban is one of most experienced Romanian criminal defense lawyers. Not only his long lasting case file recommends him but also his capacity to react quickly and to coordinate various branch of legal departments in order to provide efficient assistance in high stakes criminal cases.’

Work highlights


  • Advising a global agribusiness company on an internal investigation into allegations of €30m fraud.
  • Defended an EU leader in construction and infrastructure projects against alleged tax fraud and money laundering in the context of the implementation of a railway rehabilitation project in Romania.
  • Representing a global IT company against alleged accessory to abuse of office in relation to the public acquisition of an IT solution.

Popescu & Asociatii

Popescu & Asociatii's multi-disciplinary team brings together a broad range of relevant expertise to represent clients in white-collar crime cases at every level of court in Romania. The department is also counsel of choice to a host of major companies for risk assessment and compliance in this area. The team is jointly coordinated by an experienced trio: Adrian Chirvase, who has extensive experience of criminal business law and tax fraud matters; Octavian Popescu, one of the Romanian law market's most recognisable figures in contentious corporate and criminal matters; and Gheorghe Buta, who 'brings a full bag of experience to the team' as a senior partner and seasoned trial lawyer. Senior counsel Mirel Radescu adds further experience.

Practice head(s):

Adrian Chirvase; Octavian Popescu; Gheorghe Buta


Other key lawyers:

Mirel Radescu; Ioana Turcan; Bogdan Dobre


Testimonials

‘They try to find ways to make deals work and to reduce risk, while always considering the business angle. We always achieve great results, and the partners are always careful in terms of time and the quality of the service they provide. They are committed to their clients.’

‘Popescu & Asociatii is the best dispute resolution and white-collar crime law firm in Romania. Not only because it has a great client portfolio, but because of the expertise in the field and the experience of the lawyers comprising the firm. They are working extremely conscientiously, precisely and fast. Partners are always hands-on, a really well-tuned team who work on a high quality level and are always timely. Juniors are involved in every file, are thirsty to learn more and to give more to the client, and are very helpful in complex situations. I believe they work very closely together, it’s a quite harmonious team, a great firm with really lots of talent.’

‘I truly admire the skilled attorneys, experienced in a range of contentious matters, with a leading expertise in Romania. They are very much at the high end of the market, they are smart and always deliver results, are innovative, practical and incredibly client-centered. I would truly recommend them in Romania and internationally. For me and my company Popescu & Asociatii is the number 1 law firm.’

‘They are responsible, the work is done on time, and they are both approachable and friendly, and their responsible services and trustworthiness are worth a great deal to us. They are my preferred law firm for all the legal matters and have my praise for spending their turnaround time on legal documents, as well as for their ability to provide a variety of solutions for complicated matters.’

‘Adrian Chirvase is our absolute go-to lawyer for white-collar crime matters, he is top of the list for all our sensitive and complicated matters. He is very good at managing complexity, enabling him to play different roles, whether leading negotiations or providing analysis and input as an adviser. He also draws my praise as a very pragmatic, level-headed lead partner.’

‘Octavian Popescu’s expertise and experience in the legal field is undeniable in the court room. The knowledge and level of service is always quite extraordinary every time we had interactions. He is technically strong, super-efficient and always available, providing a first-class advice and representation, very clear and thoughtful recommendations, making him a pleasure to work alongside.’

‘Gheorghe Buta brings a full bag of experience to the team.’

‘Their work is very meticulous and very useful, as it combines practical aspects with elements of comparative law. I am extremely pleased with their work and it is a real pleasure to have discussions with them about hot topics in this field.’

Key clients

Oculus


Chronos Medical Trade


General Directorate of Gendarmes of the Municipality of Bucharest “Division General Constantin Anton”


Banca Transilvania


First Bank


Enel Group


Bucharest Chamber of Commerce and Industry


Kaufland Romania


European Drinks & Foods


Teamnet International


ING Bank Romania


Electrica Furnizare


BT Direct


Agexim Spedition


Remat Gorj SA


Mega Image


Campeador


Eco Green Construct


Credit Europe Bank


Elena Udrea


Cosmin Sandru


Raed Arafat


Work highlights


  • Advised ING Bank Romania on judicial procedures with potential criminal liability, and on extrajudicial proceedings concerning compliance.
  • Advised Oculus on criminal law compliance.
  • Advised the General Directorate of Gendarmes of the Municipality of Bucharest on alleged crimes related to their duties in the file publicly called “10 august”, which concerned the so-called last coup d’état.

Schoenherr si Asociatii SCA

Schoenherr si Asociatii SCA's white-collar crime department is sought after by a number of industry-leading clients for highly sensitive court cases, as well as internal investigations advice and support through the pre-investigative period. The practice group is overseen by Iustin Armașu and Sebastian Gutiu, who are both seasoned dispute resolution professionals. Magdalena Roibu is the white-collar crime specialist to note, frequently leading matters and already an experienced name in a diverse range of criminal investigations and trials.

Practice head(s):

Sebastian Guțiu; Iustin Armașu


Other key lawyers:

Magdalena Roibu


Testimonials

‘They are always well organized, transparent and balanced in their opinions.’

‘Magdalena Roibu inspires confidence. Her opinions are very well structured and to the point.’

‘Magdalena Roibu is well known amongst peers for her passion for criminal law, her creative thinking and attention to legal detail. I have worked with Magdalena Roibu in a high-profile criminal case and admired her strategic thinking.

‘Schoenherr’s main strength in white-collar crime is its team. They are very experienced, work exclusively on criminal law matters, know the market, have excellent command of the law, and are very creative. All these features place them high up among business law firms providing criminal defence advice.’

‘Magdalena Roibu is a complete criminal law expert. She is excellent both as a scholar and as a practitioner.’

‘Schoenherr’s Romanian white-collar crime practice does stand out in the market. I believe they are a good option due to the firm’s internationality, which is mirrored in the way their team approaches complex legal matters. They work well across a variety of criminal law matters and across practice areas in multi-disciplinary projects.’

‘Madalina Roibu was responsive, providing practical information (not only theoretical) and you can easily see that she has experience gained by handling many legal matters in her area of expertise.’

‘They have capability and willingness to understand deep and complex topics, they do not treat it superficially, but are totally involved, they communicate well within their team and with the client.’

Key clients

Ringier


Work highlights


  • Advised Ringier on an internal investigation at its Romanian subsidiary.
  • Acted for a private individual indicted for conspiracy to abuse of office by a public official, as well as for disclosure of professional secrecy and confidential information.

Kinstellar

Kinstellar's dispute resolution specialists act in a range of domestic and cross-border white-collar crime matters, including cybercrime, corruption allegations, money laundering, tax evasion and fraud. The firm has an impressive client list of major multinational corporates in a spread of industries, and also acts for HNWIs in such matters. Remus Codreanu oversees the team and has extensive experience assisting high-level clients across various types of disputes. He is most frequently supported by Vlad Simion and Andrei Covaliu.

Practice head(s):

Remus Codreanu


Other key lawyers:

Vlad Simion; Andrei Covaliu


Testimonials

‘Professional, detailed, learned approach and precise guidance.’

Key clients

Culiţă Tȃrȃţă


Nitrogénművek


Maersk Logistic & Services Romania SRL


Dow Europe GmbH


V.Ships


Work highlights


  • Advising businessman Culiţă Tȃrȃţă on a number of ongoing high-value civil, insolvency and criminal cases.
  • Representing Nitrogénművek in an ongoing cross border civil case against a Romanian agricultural company.
  • Representing Maersk Logistic & Services Romania SRL in a case involving environmental allegations against the company.

Musat & Asociatii

An experienced team at Musat & Asociatii handles high-value white-collar crime matters for its clients, with particularly strong expertise in internal investigations. Senior partner Gheorghe Muşat and litigation expert Alexandru Terța jointly oversee the department, while Stefan Diaconescu receives extensive praise from clients, singled out for his 'very deep knowledge in criminal law'. He has assisted with investigations and compliance in matters including corruption, economic crimes, aviation law, energy law, intellectual property and public procurement.

Practice head(s):

Gheorghe Muşat; Alexandru Terța


Other key lawyers:

Ștefan Diaconescu


Testimonials

‘The white-collar criminal department of Mușat & Asociații is truly remarkable and has been the best recommendation we could have received. We will always rely on Mușat for any criminal file or internal investigation.’

‘Ștefan Diaconescu is the best criminal attorney we have worked with, both from Mușat and also from other law firms in this sector, he really is a star in criminal litigation. Ștefan leads a team of hard-working and dedicated professionals and has always had an answer to any question we have raised.’

‘Mușat & Asociații is our trusted adviser for any sensitive issue, handling all our internal investigations and litigations with top marks and obtaining positive results. It’s no wonder why they have been on the market for over 30 years and Ștefan Diaconescu definitely stands out due to his experience, his strong knowledge of procedures and regulations, but also his talent in coordinating the white-collar team with ease and always taking care of the client.’

‘Ștefan Diaconescu, everyone should remember the name. He is the best criminal law attorney we have had the pleasure of working with. His knowledge of the sector and the quality of the legal services which he has delivered have been excellent, handling several internal investigations from start to finish and providing the best recommendations.’

‘A reliable partner with a very high standard and quality of services.’

‘I work with Stefan Diaconescu. He has very deep knowledge in criminal law, he is attentive to details and he always responds very promptly to the client’s needs. Stefan proved to be a reliable lawyer, his advice was always very accurate and led to a favorable solution to the problem.’

Key clients

Leoni AG


ENGIE Romania SA


Banca Transilvania


EightCap EU Ltd


Tekpad Distribution


Romimpianti SRL


Metex SA


Havi Logistics SRL


Work highlights


  • Representing Leoni AG and its Romanian subsidiary in an IT fraud investigation across multiple jurisdictions.
  • Representing Engie Romania in several criminal files involving mainly gas explosions or other severe deficiencies, both in front of the criminal investigation authorities and of the criminal courts.
  • Representing Havi Logistics in a criminal case that resulted from an internal investigation coordinated by the firm.

Popovici Nitu Stoica & Asociatii

Popovici Nitu Stoica & Asociatii draws on 'deep experience advising on white-collar issues for big corporates' and has a regular stream of new mandates while maintaining its ongoing support in this area for its longstanding clients. Practice head Alexandru Ambrozie 'showcases strong professional judgement, decision-making skills, a high level of transparency and integrity'. He is especially strong in representing clients in regulatory and criminal investigations, and prosecutions brought by the National Anticorruption Directorate, the Directorate for Investigating Organized Crime and Terrorism, prosecutor’s offices and administrative authorities. Ana Stoenescu is the other key lawyer to note, experienced in defending clients in tax evasion, money laundering, EU fraud offences, and health and safety breaches.

Practice head(s):

Alexandru Ambrozie


Other key lawyers:

Ana Stoenescu


Testimonials

‘Top-notch in Romania. Strong experience, pragmatic approach, and sound judgment.’

‘Alexandru Ambrozie is very experienced and skilled in white-collar investigations. He takes a pragmatic and proportional approach and has sound judgement based on many years of experience.’

‘PNSA’s experience in anti-corruption matters and overall daily professional conduct enables them to provide high-quality service for their clients, in complex investigations and industries.’

‘Alexandru Ambrozie is a very experienced partner, with extensive expertise in white-collar crimes, legal corporate, regulatory, anti-bribery and anti-corruption matters. He showcases strong professional judgement, decision-making skills, a high level of transparency and integrity, which I always appreciate.’

‘Ana Stoenescu is a great professional, with whom the collaboration is really smooth. On several occasions, she has showcased great communication and listening skills. She is responsive, attentive and I am confident in our collaboration going forward.’

‘Deep experience advising on white collar issues for big corporates. Very client focused.’

Key clients

Fondul Proprietatea


Auchan


DB Schenker


Orange


Philips


Medist


Ductil/Lincoln Electric Group


Ameropa


Banque Banorient France


Deutsche Leasing


Tuca Zbârcea & Asociatii

Tuca Zbârcea & Asociatii fields a criminal law department whose services in white-collar crime cover litigation as well as internal investigations and compliance advice. Leadership of the team is divided between Manuela Gornoviceanu, who has three decades of experience representing clients before all court levels in Romania, and Robert Rosu, who is also vastly experienced at the highest level of litigation in the country. Senior associate Constantin Matei focuses his practice exclusively on criminal law matters.

Practice head(s):

Robert Rosu; Manuela Gornoviceanu


Other key lawyers:

Constantin Matei


Testimonials

‘Highly specialized criminal defense attorneys.’

‘The white collar crime team is operating like a specialized boutique criminal firm under the brand of Tuca Zbarcea & Asociatii which in my view, is both time-effective and also cost-effective, as we benefit from the full range of legal services under the same roof.’

‘The entire team is excellent: Robert Rosu is an outstanding lawyer and one of the best defense lawyers in the country! He always makes sure that the advice and work are carefully tailored to each specific matter and respective clients’ circumstances.’

‘Manuela Gornoviceanu is extremely well prepared to handle any criminal case: she is rigorous, discreet and efficient. She always presented her findings in a clear and concise manner and highlighted for us the best arguments that we should make.’

‘Constantin Matei is is skilled, deeply compassionate and justice oriented. He demonstrates an excellent use of tactics and strategies.’

‘In addition to professionalism, we can add the team’s time and availability, finding solutions in critical situations, being open to technical and very technical discussions even if I was not a specialist, offering alternative solutions so that together we can choose the most suitable one.’

‘Very good collaboration and open and sincere communication on their part, and I would also add the relationship of sympathy and trust that has developed throughout the projects, so I recommend them with all openness, conviction and responsibility of the statements.’

Key clients

The Romanian Football Federation


Carpatair S.A.


Work highlights


  • Advising an international company active in the FMCG industry on preventing a potential criminal procedure.
  • Representing a pharmaceutical company in a criminal case regarding contraband and counterfeiting.

Vernon | David

The white-collar crime practice at Vernon | David conducts compliance reviews and internal investigations, as well as representing companies and their management in relation to criminal and government investigations and in criminal litigation. Managing partner Charles Vernon and head of the corporate practice Maria Nica oversee the department. Daniela David is the lead litigation contact and Irina Parvulescu is a further name to note for litigation and civil law.

Practice head(s):

Charles Vernon; Maria Nica


Other key lawyers:

Daniela David; Irina Parvulescu


Testimonials

‘They have the expertise, the creativity and thoroughness in order to provide solutions and preventive measures for preventing the risk related to white collar crime.’

‘Daniela David and Charles Vernon are extraordinary lawyers. Daniela’s knowledge or Romanian legislation is completed by Charles, who is an American lawyer and certified in compliance. We are very happy to be on our side in the investigation and cases we are involved in. Their assistance makes the difference.’

Key clients

Oracle


Victoriabank


Peace Corp


Casella Wines Pty


TMK Artrom SA


Raycap Corporation SRL


Xannat Minerals SRL


Spearhead Group


Freyrom (a subsidiary of Freyssinet International & Cie group);


SBR (a subsidiary of Soletanche Bachy)


Calarasi County Hospital


Arro