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CRIMINAL LAW & CORPORATE CRIME


 

Individual cabinet of lawyer "Jitea Daniel-Cristian" provides legal assistance and representation services in all stages of a criminal trial and at all levels of the criminal judiciary system, from criminal investigation bodies to the courts of law, in regular as well as in special legal procedures.

Mr. lawyer Daniel Jitea, also assist the clients in determining the strategy in each case depending on the client’s standing in the trial, for an optimum fulfilment of his tasks. His extensive experience with very complex legal and regulatory issues particularly noticeable in our approach of corruption cases, occupational crime and money laundering cases, as well as intellectual property crime cases, tax evasion and accounting law related crime cases.

His expertise also covers cases involving allegations of financial fraud in the banking and insurance industries, property crime, crimes involving EU funds, public procurement, capital markets, competition law related crimes and corporate crimes.

 

 

He provide legal assistance and representation services at any stage of the trial, irrespective of the judicial body carrying out the criminal investigation (the judiciary police, regular or specialized prosecutor’s offices, such as the Department for the Investigation of Organised Crime and Terrorism and the National Anticorruption Department) and the court settling a criminal case.

As regards the civil side of a case, he always aim for the best possible outcome for our clients, including in respect of the potential financial exposure, liability under civil law or related remedies. Mr. lawyer Daniel Jitea, legal assistance services include seeking compensatory damages and reinstatement, interim measures, special and extended seizure of property, as well as procedures seeking the annulment, in whole or in part, of certain documents.

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