The multidisciplinary structure of the teams and the solid professional training of the lawyers allow us to offer the highest level of legal assistance in cases related to the violation of criminal law.

We represent both accused persons and victims of crimes in the investigation phase and in the trial phase, at all levels of jurisdiction and throughout the territory of Moldova: the National Anticorruption Center (CNA), the Anticorruption Prosecutor’s Office (PA), the Center for Combating Trafficking in Human Beings , the Prosecutor’s Office for Special Cases and Organized Crime (PCCOCS) The criminal investigation bodies attached to the territorial or sector prosecutor’s offices in the municipality of Chisinau, the territorial prosecutor’s offices, the courts of law, the courts of appeal, the Supreme Court of Justice, the Constitutional Court.

We represent clients in all stages of criminal proceedings, including those related to: apprehension, preventive detention, judicial control, bail, appeals (appeal, appeal, appeals, appeal for annulment, revisions), exceptions of unconstitutionality.

We also cover cross-border cases related to extradition, the European Arrest Warrant, the recognition of foreign criminal judgments.

With reference to “white-collar crimes”, we focus on prevention procedures and internal investigations of companies related to corruption, fraud, money laundering, etc. For this purpose, we organize trainings and workshops for our corporate clients, on fraud prevention, combating money laundering and corruption.

In criminal cases, the lawyer represents, prepares and submits both before the criminal investigation body and in the court of law all the requests and steps necessary to establish all the circumstances of the case in order to prove the client’s innocence.
Representing the injured parties in criminal cases, thus drafting the civil action, collecting and presenting the evidence that confirms the existence and amount of the moral damage caused, etc.