Our office can provide support in any situation that involves the application of criminal law principles, we are involved in all types of criminal investigations - from offenses falling within the sphere of computer fraud, forgery, telephone fraud, credit card fraud, fraud bankruptcy, securities fraud, investment scams (also known as "Nigerian farce"), bankruptcy fraud, insurance fraud, identity theft, email and email address, tax evasion, fraud financial fraud, fraudulent sale, retention or destruction of documents, fake in official documents, forgery in private documents, money laundering, bribery, blackmail, public corruption, economic espionage, commercial secret theft to a serious crime covering a wide variety of convictions with maximum punishment.
With our support, you will not only benefit from the best legal assistance, but you will have a real chance to a fair trial. We take care of every stage of the process from the workplace and continue with the police station to the representation before the most important forums.
In the criminal law litigation department, we offer assistance for a variety of allegations, regardless of the jurisdiction under which the case is located or whether it is brought to the attention of a Romanian or foreign authority.
We believe that solutions can be found to any problem if it is addressed seriously, honestly and transparently. We choose to evolve and reinvent ourselves every day, with every case we work and pay special attention to all those who ask us for help. Perseverance and desire for knowledge are the qualities that supported both our launch in the legal field and the harmonious evolution and development that followed. The cases we have experienced have demonstrated that the field of law is advancing and changing in line with modern society, which is why we also choose to keep in touch with our customers and to bring to light all the important aspects of the case them.
Lately, both in the field of civil law and in the field of criminal law, the requirements and claims demanded by courts and also by clients have increased in relation to the professional training of lawyers. We have proven and further prove that we deserve our place in the legal field, addressing with sincerity and competence the peculiarities of every problem our customers are struggling with. Thus, we have chosen to make a general overview of the legal situations most often encountered in practice, in the hope that by doing so we will be able to answer some of the questions of those who want to contact us.
The case - The Prosecutor's Office attached to the High Court of Cassation and Justice drew the indictment into a criminal case, filed a lawsuit and requested the commencement of criminal proceedings for the following offenses:
- criminal group of three people,
- embezzlement,
- deception,
- money laundering (having as a crime preaching embezzlement and deception).
The indictment was drafted after seven years of criminal investigation. During this time, the case prosecutor analyzed the offenses committed by the three defendants: the co-authors were husband and wife, assistant-assistant manager. The prosecutor's office is very stubborn, the crimes are not described, but the file is not sent by the court to the prosecutor's office in order to restore the indictment and the court panel finds out that the act of filing is legally drawn up and the trial phase called the preliminary chamber is finalized .
On the merits of the case, the three defendants choose the common law procedure, which signifies their procedural position of non-recognition of the crimes detained by the Prosecutor's Office in their charge.
During the trial, the three defendants request the administration of the evidence from the documents, the statements of the defendants, the statements of the witnesses, the accounting expertise with the possibility of appointing by the court of a party expert witness, witnesses, the declarations of the injured parties that constituted civil parties criminal file.
Within two years of the commencement of the trial on the merits, the court handled the evidence proposed by the three defendants. In the case file, the defendants file documents from at least 12 joint stock companies with various commercial transactions between themselves and with third parties, hearings of defendants, injured parties and witnesses. Thus, there are many statements and yet the judge by the end rejects the objections of the expert report. The conclusion of a session rejecting the objections to the expert report can only be challenged with the substance of the case.
The parties make conclusions on the merits and indicate to the court that the constitutive elements of the criminal offense are not met because in the national case-law we do not find any criminal group consisting of husband and wife and secretary, so Iorga Elena Ramona lawyer as a defender of the defendants we have extensively explained all the reasons for which he considers that there is no basis for the detention of the criminals in the charge of the criminal offense. I have shown and explained to the court that the limitation period for the crime of deception and for the offense of embezzlement has intervened and, as such, having no premeditated offense, we have no money laundering offense. The court ruled in two months from the date of stay, and after that time, the tribunal ordered the conviction of the defendants with a two-year sentence with the conditional suspension of the execution of the sentence, and the defendants dissatisfied with the Court's decision Appeal sets up an appeal against the decision and the High Court of Cassation and Justice orders acquittal of the defendants.
So, when you have a criminal law case to be resolved and trust yourself and take a strong ally, choose our cabinet represented by lawyer Iorga Elena Ramona.
Prosecutors or police are investigating a multitude of causes from a criminal point of view. The mere fact that you are blamed or indicted in such a case is not equivalent to being found guilty and convicted by a court of law. Once you have turned to our services, we immediately begin working to prevent criminal charges, or in cases where the prosecuting authorities have already filed allegations, we are working to get them rejected or reduced.