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 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.