Criminal Business Law

Costaș, Negru & Asociații is able to provide legal assistance and representation in criminal business law. In this respect, we manage activities such as drafting and pleading of criminal complaints for financial crimes, as well as legal representation in subsequent procedures in regard to criminal liability in both the civil and the criminal trial.

At the same time, we are able to provide consultancy, legal advice and representation at the highest possible standard in all the stages of a trial in criminal files regarding offenses such as tax evasion, money laundering, banking and corporate crime and other financial crimes. In addition, we offer legal advice concerning the legal and economic limits of business reorganization, including tax optimization.

Costaș, Negru & Asociații offers professional assistance in this area due to our experience earned in this particular type of litigation as well as in adjacent financial or tax cases. In fact, our double specialization allows us to be significantly better placed when analyzing complex files with elements of tax and criminal law and structuring the best possible legal solutions in both categories.

The practice in this particular area is coordinated by Mrs. Lia Pricope.