Criminal Law & Corporate Crime

Corporate crime and white-collar offenses carry serious consequences, including criminal liability for individuals and legal entities in the Republic of Moldova. Early legal intervention is essential to protect both personal and business interests. Our team has experience in defending clients in criminal investigations and proceedings related to corporate and economic offenses.

Our team provides the following services:

• Defense in criminal investigations and proceedings involving fraud, embezzlement and misappropriation;
• Representation in cases of tax evasion and other fiscal offenses;
• Legal assistance during searches, seizures and other investigative actions;
• Defense in cases involving abuse of office and exceeding authority;
• Conducting internal corporate investigations and compliance audits;
• Advising company directors and officers on criminal liability risks;
• Representation before law enforcement agencies and prosecution authorities;
• Assistance with asset recovery and challenging unlawful asset seizures;
• Defense in cases involving falsification of documents and accounting fraud;
• Advising on criminal liability of legal entities under Moldovan law.