Kinstellar provides advisory services on compliance matters and disputes related to white-collar crimes. Some of the claims the team handles are money laundering, fraud, and embezzlement, under the leadership of Iustinian Captariu. Other key contacts are litigation experts Vlad Simion and Andrei Covaliu.
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Testimonials
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- He delivered the goal we set for him in no time.
Key clients
- IGT Europe Gaming B.V.
- Nitrogénművek
- Maersk Logistic & Services Romania SRL
- Dow Europe GmbH
Work highlights
Advising and representing Maersk Logistic & Services Romania S.R.L. in several cases involving administrative and contractual law aspects.
Advising and representing Dow Europe GmbH on an IT fraud/cybercrime scheme.
Advising and representing Nitrogénművek in an ongoing cross-border civil and criminal case against a Romanian agricultural company.
Practice head
Iustinian Captariu
Other key lawyers
Vlad Simion; Andrei Covaliu