Firms To Watch: White-collar crime

Managing partner Radu Chirita is the key contact at Cluj-based SCA Chirita si Asociatii, which has a reputation for white-collar criminal law.
Dentons hired Liviu Togan to its Bucharest office in November 2022 and he leads its developing offering in white-collar crime, which handles investigations and criminal cases for individuals and corporates.
Headed by Bogdan Bibicu, the white-collar crime offering at Wolf Theiss stands out for its strengths in internal investigations and compliance, as well as in cybercrime cases.

White-collar crime in Romania

Albu Morar

Albu Morar is a white-collar crime specialist boutique that has, since its inception in 2020, quickly established itself as one of Romania's go-to choices in the field. The majority of the firm's clients are multinational heavyweights with cases in Romania and the vastly experienced team is well versed in the full range of work at every level of court. Practice co-head Gabriel Albu's 'depth of knowledge in his field is a significant asset', drawing on experience at multinational law firms, as well as in independent practice, focusing specifically on white-collar crime upon founding Albu Morar. Alongside him in leading the department is former judge of the Constitutional Court of Romania, Daniel Morar, who joined the firm in November 2022. Mihai Lemnaru concentrates his practice on pre-trial investigations of tax evasion, money laundering, and corruption, with heavy involvement recently in cyber crime matters. Mihai Morar is a further key contact, assisting companies, stakeholders and individuals with complex criminal cases.

Responsables de la pratique:

Gabriel Albu; Daniel Morar


Autres avocats clés:

Mihai Lemnaru; Mihai Morar


Les références

‘Very professional, western style approach to clients. Also, very responsive. They are always our first option when our clients need assistance, especially when it comes to tax evasion charges. They are one of the few on the market that offer on-going prevention services at very high standards.’

‘Gabriel Albu is an excellent white collar crime lawyer, very diligent, also very responsive. He is not only an excellent lawyer, but also a very good and frequent speaker at specialized conferences.’

‘Gabriel Albu is a unique lawyer known for his extensive knowledge, maturity, calm demeanour, and his ability to provide the best advice to his clients. His practice stands out due to several key strengths and capabilities that potential clients would find valuable.’

Principaux clients

KazMunayGas/ Rompetrol


OMV Petrom (member of OMV Austria Group)


RCS & RDS/ Digi


Intrarom S.A.


Unigrains Trading


Lactofood


Principaux dossiers


  • Assisting KazMunayGas/ Rompetrol companies with criminal law related matters, such as work safety cases, various inquiries from authorities, criminal law risk related analyses.
  • Acting for RCS & RDS/ Digi and its CEO in a pending criminal trial on charges of bribery and money laundering related to acquisition of football TV rights.
  • Defending Intrarom in a pending multimillion-Euro tax fraud case.

Budusan & Asociatii SPARL

A regular fixture at the top of the Romanian white-collar crime market over the past decade, boutique firm Budusan & Asociatii SPARL specialises in business crime cases, either in defence of its clients, or acting for victims in seeking compensation. The department also advises companies from a pre-emptive perspective to mitigate criminal law risks that may arise from business activities. Former high-ranking prosecutor Ovidiu Budusan heads the team and is a reliable choice for major business crime cases, tax evasion, and corruption. Florentina Frumusanu is one of the younger stars of the market, recently acting in a complex tax evasion case in the food and beverages industry, as well as a high-value money laundering case. Liana Iacob has experience managing fraud cases in banking and finance, as well as assisting corporate clients in the IT, energy, and real estate sectors, among others. George Toniuc is also a key figure who has represented industry leaders and individual clients in criminal matters.

Responsables de la pratique:

Ovidiu Budusan


Autres avocats clés:

Florentina Frumușanu; Liana Jacob; George Toniuc


Les références

‘Honest, hard-working, keen to find the sound solution.’

‘We have worked with almost the full team, but often with the partners Florentina Frumusanu and George Toniuc, whose knowledge and human qualities we value most.’

‘This is one of the most experienced teams in the market, impressive track record, complex cases, long term results.’

Principaux clients

Grup Feroviar Roman S.A.


Dedeman S.R.L.


Vista Bank Romania S.A.


Vascar S.A.


Artmark Group


Kastamonu Romania


Credit Europe Romania S.A.


Unicredit Romania S.A.


Murfatlar Group


Somaco Group


Ubisoft Entertainment S.A. France


American International School of Bucharest LLC


Autocar Group


Rewe Romania


CAST SRL


Premier Energy SA


Florian Bodog


Dobrica Dumitru


Victor Stan


Rares Cristea


Principaux dossiers


  • Acting for Hecta Viticol/Cronotard in a judicial probe concerning criminal infringements of its intellectual property rights to trade mark, by import and distribution of counterfeit alcoholic beverages.
  • Assisted Ruse Anabella with a court trial regarding charges of professional offences assimilated with corruption brought against high-ranking officials and management of the Romanian Financial Supervisory Authority.
  • Representing Credit Europe Romania in charges of embezzlement of its estate, committed in a complex bank fraud scheme amounting to circa €8m, as well as money laundering.

ENACHE PIRTEA & Associates

ENACHE PIRTEA & Associates is well recognised for its business crime practice, which covers in-court defence, as well as risk management and compliance advice on an ongoing basis. Clients include major companies and their senior management on individual bases. Simona Pirtea co-leads the department and her expertise covers public and private corruption, economic and organised criminal activity, and money laundering. She and fellow practice head Madalin Enache are praised by clients for their ‘specialised point of view on a variety of legal matters‘; Enache focusing on the litigation side of things, drawing on almost two decades in the field. Adrian Rusu is the other key contact in the team, specialising in tax evasion, money laundering, embezzlement, and corruption cases.

Responsables de la pratique:

Simona Pirtea; Madalin Enache


Autres avocats clés:

Adrian Rusu


Les références

‘The strengths of Enache, Pirtea and Associates, is the ability of the lawyers to perfectly understand all particularities of each case and their relevant “field” expertise which permit them to find the best solutions for each case.’

‘Madalin Enache and Simona Pirtea are very open, available and involved lawyers; every time they were asked to provide their specialised point of view on a variety of legal matters, they took time to listen, to understand the matters, to ask for details and to ensure their professional legal advice.’

‘Active listening. Educated opinions and solutions. Professionalism. Result driven.’

Principaux clients

ENEL Global Infrastructure & Network


E-Distributie Muntenia & Banat


Kredyt Inkaso Investments Romania


CAF (Construcciones y Auxiliar de Ferrocarriles)


Fotbal Club CFR 1907 Cluj-Napoca


Alpha Bank Romania


Scania Romania


Centurion Jets


Robert Bosch (Romania)


Luther Imobiliare


Ocolul Silvic “Obstea Tulnici”


Uipath


DSC Express Logistic


Michaland


Principaux dossiers


  • Representing the former CEO and CFO of ENEL Romania in a criminal file regarding accusations of tax evasion and intellectual forgery.
  • Representing the parent and Romanian company from the Kredyt Inkaso group in a cross-border investigation of an organised criminal group created by the former CEO.
  • Representing CAF (Spain) in a criminal investigation of a metro train incident involving civil and criminal responsibility for damages exceeding €7m.

Mares & Mares

Mares & Mares, a 'specialist criminal law practice with significant cross-border experience', has a client list that encompasses multinational and local companies, senior management, and on the individual side, politicians and entrepreneurs, both in Romania and abroad. At the helm of the practice, Mihai Mares, 'an industry leader with huge experience', is a client favourite and leads all major matters for the firm. He is supported by Cipriana Pop, who is well versed advising on corruption offences, money laundering, tax evasion and common law offences; Traian Badescu, who has a prosecution background; and litigator Raluca Mocanu.

Responsables de la pratique:

Mihai Mares


Les références

‘Specialist criminal law practice with significant cross-border experience.’

‘Mihai Mares is an industry leader with huge experience.’

‘Mihai Mares – very responsive, well connected, international.’

Principaux clients

Comcereal Vaslui


Hogan Lovells


SIF 5 Oltenia


Lion Capital


Coldwell Banker Richard Ellis (CBRE) Romania


Bristol-Myers Squibb


Jiffy Packaging SA


Libra Bank


CDC Transport Innovation


Abbotswood Holding Sal


Dac Air SA


Toyota Motors


Principaux dossiers


  • Acting for TessPay Inc. / Naomi Hanko (COO) defending a cross-border VAT fraud criminal investigation by the European Public Prosecution Office in Germany and Romania.
  • Assisting Bristol Myers Squibb with an ongoing internal investigation based on the new whistleblower’s legislation in Romania.
  • Acting for Abbotswood Holding Sal in a large fraud criminal case and disputes with the former managers.

Serban & Asociatii

One of the standout crop of boutique firms in Romania when it comes to white-collar crime, Serban & Asociatii is counsel of choice for major multinationals facing criminal charges in the country. The practice covers the gamut of matters, from preventative measures, through investigations and in court proceedings at the highest level. Adrian Pichler heads the department and has placed considerable focus on this area of practice for over twenty years. Alexandru Serban has honed his skills under the guidance of Pichler and supports on the range of matters. George Lupescu is a further key contact, excelling in cases of tax evasion and money laundering.

Responsables de la pratique:

Adrian Pichler


Autres avocats clés:

Alexandru Serban; George Lupescu


Les références

‘We are working with them on several projects. Quality very strong. Focus on results. Very good on establishing the strategy.’

‘Good people and collaboration.’

‘Adrian Pichler always finds the best solution.’

Zamfirescu Racoti Vasile & Partners

Zamfirescu Racoti Vasile & Partners fields one of the longest established specialist white-collar crime practices when it comes to Romania's full-service firms. The firm has a strong reputation across its litigation services and has an impressive client base that includes major banks operating in Romania, as well as some of the leading corporates in a breadth of industry sectors. Practice head Valerian Cioclei draws on three decades of professional and academic experience in coordinating the department and Calin Andrei Zamfirescu is one of the best known dispute resolution practitioners in the country, in both civil and criminal cases. Senior associate Doru Cosmin Ursu is the standout support to the senior partners.

Responsables de la pratique:

Valerian Cioclei


Autres avocats clés:

Călin Andrei Zamfirescu; Doru Cosmin Ursu; George Avram


Les références

Doru Cosmin Ursu makes this practice unique.’

‘Attention to details, deep knowledge of criminal legislation, dedication.’

‘Good team able to manage complex cases, with a smooth collaboration.’

Principaux clients

Alpha Bank


Banca Transilvania


Central Securities Depository (Romania)


Compania Romprest Service


Confer Group


ING Bank Romania


Japan Tobacco International


Kronospan


Pirelli Tyres Romania


Pirelli Tyres SpA Italia


Polaris M Holding


Raiffeisen Bank


Saint-Gobain


Unicredit Bank


Unicredit SpA Italia


Vista Bank


Principaux dossiers


  • Represented 45 survivors and persons close to the victims of the Colectiv Club fire in the enforcement of the provisions of the criminal decision and the payment by the state authorities of €8.5m in compensation.
  • Represented the Central Securities Depository in DIICOT investigation regarding an alleged fraud complicity in relation to the Harinvest case.
  • Acting for Alpha Bank, Unicredit Bank, NBG Bank, BRD, and Unicredit SpA Italia in a real estate dispute at the Bucharest Court of Appeal.

Bradu Neagu & Associates

The criminal law practice at Bradu Neagu & Associates acts for major corporations as well as individual clients in a range of high-profile white-collar crime cases, both before and after the opening of an enforcement case. Compliance counselling through to internal investigations and criminal defence before the court are all in the wheelhouse of the boutique firm. International and Romanian companies look to practice head Roman Bradu for his expertise in business crime counsel and a white-collar litigation. The practice was bolstered in May 2023 by the addition of Alexandru Vasilache from Serban & Asociatii, while on the more junior side, Victor Hirșman stands out supporting the partners.

Responsables de la pratique:

Roman Bradu


Autres avocats clés:

Alexandru Vasilache; Victor Hirșman; Cornel Preda


Les références

‘We have been working with Roman’s team for quite some team, always thankful for the assistance provided. The project that impressed us earlier this year was the preventive approach to criminal law, which we hadn’t seen on the market before. They helped us develop internal procedures for bettering the relationship with our relevant authorities and helped us understand how we can better raise awareness in middle and lower management.’

‘In our experience, Roman’s team differentiates through fast response time, quality of documents, and a solution-oriented approach to the difficulties we face. Their associates are very well prepared, holding great knowledge of the law, and various experience with litigation and criminal law.

‘Quality and promptness of the delivered product. Whether we speak of dispute resolution, assistance in various consultancy matters, or criminal prevention, the final deliverable never came even close to disappoint.’

Principaux clients

Petrotel-Lukoil SA


Lukoil Romania SRL


KMGI


HS Timber Production


Mega-Image


Euroins/Starcom Holding


Litasco SA


Chronolink SRL


Botezatu Enache


Azamat Zhangulov


Lukoil Overseas


Principaux dossiers


  • Advised Petrotel-Lukoil refinery on money laundering and fraud allegations worth €1.6bn, providing legal advice and representation in front of the prosecutor’s office and in front of the court during all procedures.
  • Advised Lukoil Romania on accusations of tax evasion, bad faith use of the company’s goods and money laundering for €2m against Lukoil Romania.
  • Advised HS Timber Productions on accusations of tax evasion, money laundering and concealment against former and current employees.

CMS

CMS' criminal defence practice in Bucharest is led by May 2023 partner appointment Mihai Jiganie-Serban, who has had a rapid rise to become one of the standout practitioners in the field in Romania. He leads a team whose 'inter-disciplinary cooperation with other departments enhances its capability', working closely with the CMS network in the region to support a prestigious client base of the range of cases under the white-collar crime umbrella. Coordinator of the wider dispute resolution practice, Horia Draghici is a key figure in criminal litigation too, and the practice was boosted by the return of Cosmin Cretu in June 2023, rejoining from Dentons.

Responsables de la pratique:

Mihai Jiganie-Serban


Autres avocats clés:

Cosmin Cretu; Ionut Chisar


Les références

‘it is unique by the willingness to understand the specific topic, the time and patience allocated even in multiple simultaneous cases.’

‘Communication and proactive approach.’

‘CMS has a solid white-collar crime practice. The WCC crime team at CMS works well together. The level of their commitment is extraordinary and they are capable of developing and adapting their client’s defense strategy with a strong focus on the final objective in the most efficient and cost effective way.’

Principaux dossiers


  • Advising a global agribusiness company on an internal investigation into allegations of €30m fraud.
  • Defended an EU leader in construction and infrastructure projects against alleged tax fraud and money laundering in the context of the implementation of a railway rehabilitation project in Romania.
  • Representing a global IT company against alleged accessory to abuse of office in relation to the public acquisition of an IT solution.

Popescu & Asociatii

Popescu & Asociatii's multi-disciplinary team brings together a broad range of relevant expertise to represent clients in white-collar crime cases at every level of court in Romania. The department is also counsel of choice to a host of major companies for risk assessment and compliance in this area. The team is jointly coordinated by an experienced trio: Adrian Chirvase, who has extensive experience of criminal business law and tax fraud matters; Octavian Popescu, one of the Romanian law market's most recognisable figures in contentious corporate and criminal matters; and Gheorghe Buta, who 'brings a full bag of experience to the team' as a senior partner and seasoned trial lawyer. Senior counsel Mirel Radescu adds further experience.

Responsables de la pratique:

Adrian Chirvase; Octavian Popescu; Gheorghe Buta


Autres avocats clés:

Mirel Radescu; Ioana Turcan; Bogdan Dobre


Les références

‘They try to find ways to make deals work and to reduce risk, while always considering the business angle. We always achieve great results, and the partners are always careful in terms of time and the quality of the service they provide. They are committed to their clients.’

‘Popescu & Asociatii is the best dispute resolution and white-collar crime law firm in Romania. Not only because it has a great client portfolio, but because of the expertise in the field and the experience of the lawyers comprising the firm. They are working extremely conscientiously, precisely and fast. Partners are always hands-on, a really well-tuned team who work on a high quality level and are always timely. Juniors are involved in every file, are thirsty to learn more and to give more to the client, and are very helpful in complex situations. I believe they work very closely together, it’s a quite harmonious team, a great firm with really lots of talent.’

‘I truly admire the skilled attorneys, experienced in a range of contentious matters, with a leading expertise in Romania. They are very much at the high end of the market, they are smart and always deliver results, are innovative, practical and incredibly client-centered. I would truly recommend them in Romania and internationally. For me and my company Popescu & Asociatii is the number 1 law firm.’

Principaux clients

Oculus


Chronos Medical Trade


General Directorate of Gendarmes of the Municipality of Bucharest “Division General Constantin Anton”


Banca Transilvania


First Bank


Enel Group


Bucharest Chamber of Commerce and Industry


Kaufland Romania


European Drinks & Foods


Teamnet International


ING Bank Romania


Electrica Furnizare


BT Direct


Agexim Spedition


Remat Gorj SA


Mega Image


Campeador


Eco Green Construct


Credit Europe Bank


Elena Udrea


Cosmin Sandru


Raed Arafat


Principaux dossiers


  • Advised ING Bank Romania on judicial procedures with potential criminal liability, and on extrajudicial proceedings concerning compliance.
  • Advised Oculus on criminal law compliance.
  • Advised the General Directorate of Gendarmes of the Municipality of Bucharest on alleged crimes related to their duties in the file publicly called “10 august”, which concerned the so-called last coup d’état.

Schoenherr si Asociatii SCA

Schoenherr si Asociatii SCA's white-collar crime department is sought after by a number of industry-leading clients for highly sensitive court cases, as well as internal investigations advice and support through the pre-investigative period. The practice group is overseen by Iustin Armașu and Sebastian Gutiu, who are both seasoned dispute resolution professionals. Magdalena Roibu is the white-collar crime specialist to note, frequently leading matters and already an experienced name in a diverse range of criminal investigations and trials.

Responsables de la pratique:

Sebastian Guțiu; Iustin Armașu


Autres avocats clés:

Magdalena Roibu


Les références

‘They are always well organized, transparent and balanced in their opinions.’

‘Magdalena Roibu inspires confidence. Her opinions are very well structured and to the point.’

‘Magdalena Roibu is well known amongst peers for her passion for criminal law, her creative thinking and attention to legal detail. I have worked with Magdalena Roibu in a high-profile criminal case and admired her strategic thinking.

Principaux clients

Ringier


Principaux dossiers


  • Advised Ringier on an internal investigation at its Romanian subsidiary.
  • Acted for a private individual indicted for conspiracy to abuse of office by a public official, as well as for disclosure of professional secrecy and confidential information.

Kinstellar

Kinstellar's dispute resolution specialists act in a range of domestic and cross-border white-collar crime matters, including cybercrime, corruption allegations, money laundering, tax evasion and fraud. The firm has an impressive client list of major multinational corporates in a spread of industries, and also acts for HNWIs in such matters. Remus Codreanu oversees the team and has extensive experience assisting high-level clients across various types of disputes. He is most frequently supported by Vlad Simion and Andrei Covaliu.

Responsables de la pratique:

Remus Codreanu


Autres avocats clés:

Vlad Simion; Andrei Covaliu


Les références

‘Professional, detailed, learned approach and precise guidance.’

Principaux clients

Culiţă Tȃrȃţă


Nitrogénművek


Maersk Logistic & Services Romania SRL


Dow Europe GmbH


V.Ships


Principaux dossiers


  • Advising businessman Culiţă Tȃrȃţă on a number of ongoing high-value civil, insolvency and criminal cases.
  • Representing Nitrogénművek in an ongoing cross border civil case against a Romanian agricultural company.
  • Representing Maersk Logistic & Services Romania SRL in a case involving environmental allegations against the company.

Musat & Asociatii

An experienced team at Musat & Asociatii handles high-value white-collar crime matters for its clients, with particularly strong expertise in internal investigations. Senior partner Gheorghe Muşat and litigation expert Alexandru Terța jointly oversee the department, while Stefan Diaconescu receives extensive praise from clients, singled out for his 'very deep knowledge in criminal law'. He has assisted with investigations and compliance in matters including corruption, economic crimes, aviation law, energy law, intellectual property and public procurement.

Responsables de la pratique:

Gheorghe Muşat; Alexandru Terța


Autres avocats clés:

Ștefan Diaconescu


Les références

‘The white-collar criminal department of Mușat & Asociații is truly remarkable and has been the best recommendation we could have received. We will always rely on Mușat for any criminal file or internal investigation.’

‘Ștefan Diaconescu is the best criminal attorney we have worked with, both from Mușat and also from other law firms in this sector, he really is a star in criminal litigation. Ștefan leads a team of hard-working and dedicated professionals and has always had an answer to any question we have raised.’

‘Mușat & Asociații is our trusted adviser for any sensitive issue, handling all our internal investigations and litigations with top marks and obtaining positive results. It’s no wonder why they have been on the market for over 30 years and Ștefan Diaconescu definitely stands out due to his experience, his strong knowledge of procedures and regulations, but also his talent in coordinating the white-collar team with ease and always taking care of the client.’

Principaux clients

Leoni AG


ENGIE Romania SA


Banca Transilvania


EightCap EU Ltd


Tekpad Distribution


Romimpianti SRL


Metex SA


Havi Logistics SRL


Principaux dossiers


  • Representing Leoni AG and its Romanian subsidiary in an IT fraud investigation across multiple jurisdictions.
  • Representing Engie Romania in several criminal files involving mainly gas explosions or other severe deficiencies, both in front of the criminal investigation authorities and of the criminal courts.
  • Representing Havi Logistics in a criminal case that resulted from an internal investigation coordinated by the firm.

Popovici Nitu Stoica & Asociatii

Popovici Nitu Stoica & Asociatii draws on 'deep experience advising on white-collar issues for big corporates' and has a regular stream of new mandates while maintaining its ongoing support in this area for its longstanding clients. Practice head Alexandru Ambrozie 'showcases strong professional judgement, decision-making skills, a high level of transparency and integrity'. He is especially strong in representing clients in regulatory and criminal investigations, and prosecutions brought by the National Anticorruption Directorate, the Directorate for Investigating Organized Crime and Terrorism, prosecutor’s offices and administrative authorities. Ana Stoenescu is the other key lawyer to note, experienced in defending clients in tax evasion, money laundering, EU fraud offences, and health and safety breaches.

Responsables de la pratique:

Alexandru Ambrozie


Autres avocats clés:

Ana Stoenescu


Les références

‘Top-notch in Romania. Strong experience, pragmatic approach, and sound judgment.’

‘Alexandru Ambrozie is very experienced and skilled in white-collar investigations. He takes a pragmatic and proportional approach and has sound judgement based on many years of experience.’

‘PNSA’s experience in anti-corruption matters and overall daily professional conduct enables them to provide high-quality service for their clients, in complex investigations and industries.’

Principaux clients

Fondul Proprietatea


Auchan


DB Schenker


Orange


Philips


Medist


Ductil/Lincoln Electric Group


Ameropa


Banque Banorient France


Deutsche Leasing


Tuca Zbârcea & Asociatii

Tuca Zbârcea & Asociatii fields a criminal law department whose services in white-collar crime cover litigation as well as internal investigations and compliance advice. Leadership of the team is divided between Manuela Gornoviceanu, who has three decades of experience representing clients before all court levels in Romania, and Robert Rosu, who is also vastly experienced at the highest level of litigation in the country. Senior associate Constantin Matei focuses his practice exclusively on criminal law matters.

Responsables de la pratique:

Robert Rosu; Manuela Gornoviceanu


Autres avocats clés:

Constantin Matei


Les références

‘Highly specialized criminal defense attorneys.’

‘The white collar crime team is operating like a specialized boutique criminal firm under the brand of Tuca Zbarcea & Asociatii which in my view, is both time-effective and also cost-effective, as we benefit from the full range of legal services under the same roof.’

‘The entire team is excellent: Robert Rosu is an outstanding lawyer and one of the best defense lawyers in the country! He always makes sure that the advice and work are carefully tailored to each specific matter and respective clients’ circumstances.’

Principaux clients

The Romanian Football Federation


Carpatair S.A.


Principaux dossiers


  • Advising an international company active in the FMCG industry on preventing a potential criminal procedure.
  • Representing a pharmaceutical company in a criminal case regarding contraband and counterfeiting.

Vernon | David

The white-collar crime practice at Vernon | David conducts compliance reviews and internal investigations, as well as representing companies and their management in relation to criminal and government investigations and in criminal litigation. Managing partner Charles Vernon and head of the corporate practice Maria Nica oversee the department. Daniela David is the lead litigation contact and Irina Parvulescu is a further name to note for litigation and civil law.

Responsables de la pratique:

Charles Vernon; Maria Nica


Autres avocats clés:

Daniela David; Irina Parvulescu


Les références

‘They have the expertise, the creativity and thoroughness in order to provide solutions and preventive measures for preventing the risk related to white collar crime.’

‘Daniela David and Charles Vernon are extraordinary lawyers. Daniela’s knowledge or Romanian legislation is completed by Charles, who is an American lawyer and certified in compliance. We are very happy to be on our side in the investigation and cases we are involved in. Their assistance makes the difference.’

Principaux clients

Oracle


Victoriabank


Peace Corp


Casella Wines Pty


TMK Artrom SA


Raycap Corporation SRL


Xannat Minerals SRL


Spearhead Group


Freyrom (a subsidiary of Freyssinet International & Cie group);


SBR (a subsidiary of Soletanche Bachy)


Calarasi County Hospital


Arro