Overview
Giulia Șologon is an Associate within the criminal law practice group of Țuca Zbârcea & Asociații and PhD student in Criminal Procedure Law at School of Advanced Studies of the Romanian Academy (SCOSAAR)/Legal Research Institute „Acad. Andrei Rădulescu".
Her experience involves representing corporations and individuals in matters involving white-collar crime, manly in tax evasion, corruption offenses, money laundering or cybercrime and offers clients a rare combination of extensive knowledge of both criminal defense and corporate compliance.
Her work has been described as focusing on the devil in details, coming with a clear and efficient defense capable of solving the case in the best interest of the client.
She is also an author to monographs, practical guidance and numerous articles on criminal law procedure matters.
Relevant Matters:
- Member of the legal team assisting former high rank officials in corruption tax evasion and money laundering cases before and before the National Anti-corruption Division, The Prosecutor's Office for the investigation of organized crime and terrorism and the courts.
- Member of the legal team assisting individuals in solving incidents that occurred during the execution of the prison sentence.
- Member of the legal team advising and representing a well-known construction company in a case regarding fraud of European funds.