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My practice focuses on criminal defense for senior executives, entrepreneurs, major industrial groups, financial institutions and large international and domestic companies, in a wide range of matters involving accounting, financial, securities and tax fraud; bribery, antitrust and environmental violations.

In addition, I advise clients in internal investigations and audits involving money laundering, fraud and other corporate misconduct.

In international criminal law, I act in international corruption, freezing of assets, multi-jurisdictional investigations and extradition.

If you have a requirement in this area, please get in touch with Mihai via the below profile.

We welcome Mihai to the network and look forward to working with him on future transactions.