Țuca Zbârcea & Asociații | PRACTICE AREAS

Criminal Law & Corporate Crime

Țuca Zbârcea & Asociații provides legal assistance and representation services in all stages of a criminal trial and at all levels of the criminal judiciary system, from criminal investigation bodies to the courts of law including the High Court of Cassation and Justice, in regular as well as in special legal procedures.

We also assist our clients in determining the optimum strategy in each case depending on the client’s standing in the trial. We provide legal assistance and representation services at any stage of the trial, irrespective of the judicial body carrying out the criminal investigation (the judiciary police, regular or specialised prosecutor’s offices, such as the Department for the Investigation of Organised Crime and Terrorism and the National Anticorruption Division) and the court settling a criminal case. 

Our Services

our extensive experience especially concerns cases involving corruption, occupational crime and money laundering, as well as intellectual property crime, tax evasion and accounting law related crime. Our expertise also covers cases involving allegations of financial fraud in the banking and insurance industries, property crime, crimes involving EU funds, public procurement, capital markets, competition law related crimes and corporate crimes. Our legal assistance services include seeking compensatory damages and reinstatement, interim measures, special and extended seizure of property, as well as procedures seeking the annulment, in whole or in part, of certain documents.


Client Highlights

An international company active in manufacturing/chemicals: assistance on a criminal matter arising from an intra-group payment of royalties for the use of certain trademarks.
An IT&C company, member of an international engineering company: assistance in an administrative procedure (to be followed by legal proceedings) pursued by the Romanian Ministry of European Funds with a view to verifying the execution of a PHARE contract from the perspective of the eligibility of expenses representing European and Romanian funds amounting approximately EUR 12,000,000 value.
The CEO of a national company: legal assistance and representation in view of obtaining the client’s exoneration of criminal and civil liability in complex lawsuits concerned with charges of occupational crimes
A leading group of companies in the energy sector: legal assistance services on various Anti-Money Laundering (AML) compliance matters from a criminal law perspective, such as providing internal procedures, training sessions, legal counsel on the interpretation of the applicable legislation, planning and delivering training sessions, and collaborating with the national authority on money laundering prevention
A leading integrated steel and mining company: legal assistance and representation services in a criminal case regarding the perpetration of the offenses of tax evasion and money laundering.
A sports federation: legal assistance and representation services provided before the courts of law in a complex criminal dispute concerning offences of official misconduct, in which the client acts as civilly liable party risking damages of approximately EUR 300,000,000.
A leading international construction company: legal assistance regarding the criminal aspects arising from a fatal labour accident occurred on its premises, including representing the client in administrative and criminal proceedings in relation with the labour accident; assisting in relation to the investigations performed by the labour authorities and criminal investigation bodies; reviewing the health and safety internal rules and policies, health and safety compliance and health and safety related trainings provided to the employees.
An international tobacco company: legal assistance and representation in complex lawsuits concerned with charges of organised crime violating the regime of trademarks and the free market, for material and moral damages exceeding several millions of Euros.
A leading telecom company: legal assistance and representation services in a complex criminal case in view of recovering property damage caused to the client, acting as civil party, by several individuals and legal entities having perpetrated offences of fraud, money laundering, use of forged documents and use of false identity.
Legal assistance services provided to a major company operating on the capital markets, acting as civilly liable party, in a complex criminal case in which the defendants were indicted for capital market and fraud offences.
An IT&C infrastructure company: legal assistance in a criminal case regarding abuse in public office by various public notaries having abusively exercised their profession to the detriment of the client’s rights and interests.
Legal assistance and representation services provided to a major leasing company in a complex criminal case regarding offences of setting up an organised crime group, fraud and use of forged documents.
A company active in the tourism industry: legal assistance and representation services provided in connection with the criminal complaint submitted by the client against individuals and/or legal entities responsible for multiple crimes of illegal access into a computer system, continuing crime, computer fraud and fraudulent financial operations.
A leading telecom company: legal assistance regarding the criminal law implications of disclosing information on pending criminal cases concerning the client’s previous activity.

Our Team

Manuela Gornoviceanu
Cătălin Apătean
Cristina Bandrabur
Constantin Matei
Cătălin Curteza
Robert Roșu
Giulia Șologon

Tought articles

News & Events

News & Events

Double win for Țuca Zbârcea & Asociații at the Benchmark Litigation Europe Awards 2021

by Dan Cristea in Jun 04, 2021
Commercial Litigation Criminal Law & Corporate Crime Domestic & International Arbitration
News & Events

Țuca Zbârcea & Asociații remains the best ranked law firm in Romania by The Legal 500 EMEA 2024 edition

by Răzvan Gheorghiu-Testa, Robert Roșu, Cătălin Băiculescu in Apr 05, 2024
Banking & Finance Mergers & Acquisitions Commercial & Civil Disputes Administrative Litigation Competition Corporate & Commercial Criminal Law & Corporate Crime Domestic & International Arbitration Electricity & Natural Gas Employment Gambling Insolvency & Liquidation Intellectual Property Public-Private Partnerships (PPPs), Project Finance Initiative (PFI), Concessions and Public Procurement Real Estate Taxation Electronic Communications & IT

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