Economic Crimes: How do we protect ourselves from a criminal complaint?
Often we are surprised to learn that a company or a business is subject to criminal law charges. In these situations, if there is proof that the company is guilty of committing economic crimes, it can receive fines between 2500 and 2,000,000 RON.
When a legal entity was created with the purpose of committing crimes or when the object or activity has been hijacked for this purpose, harsher complementary punishment can be applied, namely, the dissolution of the legal entity.
Our involvement in criminal cases adjacent to commercial law was based on the purpose of helping companies throughout the damage control process. Together with our partners we have provided representation for clients who were accused / suspected of committing a criminal, but also for the companies that were victims of such crimes. On our home page Lawyer you can find more details regarding our main services.
What specific services do we offer in Economic Crime Law?
We will provide assistance and legal representation for complex businesses, in criminal cases such as:
- Tax evasion;
- Money laundering;
- Corruption offenses;
- Organized crime;
- Abuse of power;
- Forgery offenses;
- Disclosure of economic secret;
- Unfair competition.
Moreover, we offer legal support in drafting any type of criminal complaint. You will also get professional advice before anti-fraud investigations or internal investigations. Moreover, we can offer guidance in investigation your staff or your business partners when there is suspicion of economic crimes, an act of fraud, embezzlement or defrauding in your company.
We are welcome to contact us by filling in the form on our CONTACT page.