Our team has managed complex criminal case files, offering our clients specialized legal assistance and representation both at the criminal prosecution stage and at the trial stage. We have represented both natural and legal persons in cases in the matter of tax evasion, money laundering, fraud, embezzlement, abuse of office or professional negligence, as well as other economic offences.
Main projects we have been involved in:
- legal assistance, both at the criminal prosecution stage and at the trial stage, of a person accused of simulating, for tax evasion purposes, intra-community deliveries of goods, which had allegedly created the state budge damages equivalent to the uncollected VAT value, of over Lei 20 million;
- legal assistance both at the criminal prosecution stage and at the trial stage of a person accused of creating several tax evasion circuits by which the same had allegedly evaded the payment of the excise, amounting to approximately Lei 1,000,000, related to the oil products it traded;
- representation in front of the court of law of several tax inspectors accused of abuse of office as a consequence of approval, allegedly non-legally, of VAT reimbursement applications.
For more information please contact Cristian Mineran & Andrei Nistor