Criminal investigations with major economic impact
The criminal law team of our law firm is involved in a criminal case in which investigations are carried out related to the tax evasion offense, with an estimated prejudice amounting of 7.635.500 Euro.
This importance of this case is huge, due to the economic and reputational impact, as the client we are representing is a major company in Romania.
Our firm successfully represents this client in front of the Prosecutor’s Office and of General Inspectorate of Romanian Police, but also in front of the Romanian Courts in the assets sequestration order.
The legal team of “Trofin and Associates” representing this client consists of: Valentin Trofin (Managing Partner), Oana Cuciureanu (Partner) and Raluca Neacsu (Associate).