04
White-collar Crime
We stay with you before the prosecutor and the court. The strategy also accounts for what follows the file — bank, tax authority, counterparties, board.
A white-collar file is not tried only in the courtroom. It is also tried at the bank, at the tax authority, with counterparties, in the boardroom. That is why, on these cases, we work together with criminal-law lawyers who also read the layers outside the file.
Alexandru Bălbărău, Of Counsel, can assist you on tax evasion, embezzlement, offences against property, corporate governance and corruption — companies and individuals, from investigation through to trial.
Expertise
- Investigation and trial — assistance and representation
- White-collar and economic offences
- Tax evasion, embezzlement, corruption
- Civil, tax and reputational consequences, addressed from the outset