Pîrvu Drăgoianu Partners is widely recognized as having one of the most preeminent white-collar defense practices. We represent corporations, boards of directors, management and other individuals in high-profile and complex white-collar defense matters.
The team’s experience includes defending against criminal prosecutions and civil enforcement actions. The team also routinely counsels clients regarding preventive measures, freezing of assets, compliance programs and the collateral consequences of criminal proceedings.
Our lawyers provide legal assistance in all phases of a criminal trial: from criminal investigation, the preliminary chamber, first-instance trial, ordinary and extraordinary challenges to a trial judgement.
Pîrvu Drăgoianu Partners successfully represented clients in virtually all substantive areas of criminal law, in general, and white-collar crime, in particular. Most of our cases have involved highly complex situations, including voluminous documentation and heavy research work.
We partner with clients to address and mitigate risks associated with a broad range of substantive issues and areas of the law, including financial fraud, tax evasion, money laundering, insurance fraud, and banking related crimes, abuse of power and negligence in official positions, bribery, forgery, intellectual and industrial property criminal infringements, criminal breaches of confidentiality, European funds fraud, capital market offenses, antitrust and competition law offences or healthcare fraud, etc.