• Assisting the former general director of one of the largest medical services companies in Romania, in front of criminal courts, in connection with an alleged bribe of EUR1m, paid to a hospital manager, and obtaining a final favourable solution without execution of imprisonment.
  • Representing a major Romanian oil and gas company in front of the National Anticorruption Directorate in connection with alleged corruption acts committed by its employees during a tender procedure. The case entailed a complex internal investigation for identifying potential corruption acts, including analysis of all documents/emails regarding the tender procedure, people involved and potential breaches of procedural rules.
  • Assisting a major multinational medical technology manufacturer in witness hearings and by providing an advice memorandum in a case handled by the National Anticorruption Directorate, concerning public procurements allegedly made at over-evaluated prices.
  • Assisting a former member of the board of one of the largest Romanian oil & gas groups in a criminal investigation regarding alleged fraud, abuse of office, tax evasion and money laundering, with alleged damages in excess of EUR500m, concerning an early 2000s privatization of a Romanian oil refinery.
  • Assisting a major construction and residential development company (regarding its civil liability) and its administrator (regarding criminal and civil liability) in a tax evasion criminal investigation, with alleged damages of approximately EUR 7,000,000, by filing requests and memorandums with the case prosecutor, constructing and communicating a case strategy, challenging asset freezes in court, and filing other defences.
  • Representing the director of a Romanian construction company in a criminal investigation concerning alleged tax evasion in amount of EUR1m, including assistance with a dawn raid and revocation of precautionary measures.
  • Advising a major company in the IT industry regarding possible tax evasion crimes, including assistance during a dawn raid and for recovering laptops seized during the raid.
  • Assisting a multinational design and landscaping company in an extensive internal investigation regarding possible corruption offences committed by an employee.
  • Representing a major European airline in four pending criminal investigations: two against the client or its employees and two submitted by the client against former employees. The cases entail complex issues including employments aspects, data protection issues, violation of privacy, abuse of office committed by private employees, and involves people from both company management and employees or former employees.
  • Assisting a major international payment processing company in a criminal investigation against a former employee accused of embezzling funds.