Business Crime

Zamfirescu RacoŇ£i & Partners Attorneys at Law (ZRP) enjoys a reputation as one of the leading law firms in Romania, assuring both business and litigation support and representation, with lawyers recognized for their scholarship, legal acumen and exceptional services to their clients.


In criminal law, ZRP has developed particular specialization, in order to meet especially the demands of corporate clients in relation to criminal law issues and cases, in a manner of work and contact with the client that is similar to the internal procedures that ZRP uses in matter of disputes.

 
The practice in which ZRP offers assistance and representation includes:

  • crimes subject to special laws fighting against corruption and organized crime;
  • crimes subject to special laws fighting against corruption and organized crime;
  • credit securities, in general conclusion and performance of conventions;
  • crimes regarding the use of assets, such as by the mechanism of various types of leasing;
  • crimes investigated in connection to the employer-employee legal relation;
  • crimes connected to the attending to the duties of manager of commercial companies, i.e. embezzlement, fraudulent management, abuse of company’s assets or credit.

 

 

For additional information please contact:


Antoniu Obancia

E-mail: antoniu.obancia@zrp.ro

Tel: 0040 21 311 05 17