Criminal business law

Legal consulting, assistance and/or representation of legal entities and their respective representatives, during the entire period of the investigation and prosecution, in all the prosecution steps, as well as representation of natural persons with regard to:
  
■     criminal investigation/prosecution for crimes committed while achieving the company’s
        purpose;
  
■     the quality of injured party, civil party, or party that is held responsible under the civil
        law.
  

Legal consulting, assistance and/or representation of natural persons during hearing sessions, confrontations, adductions in view of issuing an arrest warrant, during expert appraisals and searches with regard to:
  
■     criminal investigation/prosecution for committed crimes;
  
■     the quality of injured party, civil party, or party that is held responsible under the civil
        law.
  

Assistance and/or representation of legal entities and natural persons in the trial stage, in all phases of the trial, by preparing their defence and complex strategies, drafting applications, memoirs, complaints, as well as any other documents that might be necessary.
  

We provide assistance and representation in the field of business criminal law to natural and legal persons that are under investigation for committing crimes against the law on trading companies, against the law on capital market and against other laws in the commercial area.
  

Our assistance in the field of business criminal law is also provided by means of our preventive activity, as we offer consulting, we draw up memoranda and legal opinions before certain commercial operations are conducted.