Our team delivers fast, strategic advice to clients facing legal, commercial, and reputational risks. We manage crises involving dawn raids, fraud investigations, and regulatory actions, offering:
- Crisis simulations and planning.
- Rapid response to enforcement actions.
- Comprehensive risk mitigation strategies.
Our track record speaks for itself.
We have represented multinational corporations, financial institutions, and high-profile individuals. Below is a snapshot of our key experience.
- Representing a pharma company in a cartel investigation and court litigation concerning the annulment of the fine applied by the Competition Council
- Represented a telecom company in an antitrust investigation and court litigation concerning the annulment of the fine applied by the Competition Council
- Assisted an automotive parts company in an European cartel investigation
- Represented a gas company in an investigation concerning the abuse of power
- Designed and led a cross-jurisdictional response for a leasing company affected by fraud and criminal conviction of a Romanian partner.
- Coordinated crisis response for a global company after Romanian authorities seized key assets — successfully mitigated reputational and legal damage.
- Advised a global investment bank and its senior management in a 12-year national security investigation, coordinating internal review and international legal strategy.
- Assisted an asset manager defrauded in a cross-border fraud involving a large mall in Romania — coordinated with German authorities and DIICOT.
- Represented a global pharma corporation in a corruption investigation related to public procurement — designed defense and compliance ring-fencing.
- Managed crisis response for a European conglomerate after dawn raids and AML regulatory actions targeting its local operations.