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WHAT WE DO

Home specialty

White Collar crime

White collar crime is an inexact term that can refer to a massive range of case types. Generally speaking, white collar crimes are non-violent and financial in nature, but every case is unique. Our experience covers every phase of corporate compliance and regulatory enforcement. We provide advice and representation related to risk assessments, compliance reviews, compliance programs, investigations, and civil and criminal enforcement matters and associated civil claims. We also advise on the application of global sanctions, export controls, and national securities regulations – areas of law that change frequently.

Companies and corporate executives continue to face unprecedented scrutiny in turbulent markets. We guide clients through a broad range of sensitive issues, including high-stakes internal and government investigations, that can make or break personal and professional reputations. Our practice includes  lawyers who leverage their experience on of the courtroom to prevent charges from being brought, negotiate favorable pre-trial resolutions, and—when necessary—provide an aggressive defense at trial.

practice areas

Tax evasion

With over 10 years of expertise, Vasile Băiculescu alongside his team advises corporations and private individuals on tax-related transactions and tax investigation.

Corruption

We have acted in many corruption cases over the recent years and understand the need for individuals to be independently represented at the earliest stages of an investigation.

Money laundering

We are interested in providing our clients with the best opportunity to avoid the fines, convictions and reputational damage that can follow a money laundering investigation.

Cyber Crime

Our long-standing market leading expertise in criminal investigations and prosecutions, for example regarding fraud and financial crime, complements our cyber security capability. ​
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