The Romanian aviation authority, in the criminal file investigated by the Prosecutors’ Office with the High Court of Cassation and Justice, in relation to an airflight accident which took place in Romania.

A leading company in the oil business (Romania) in a complex criminal case involving accusations of offences in public position, tax evasion, money laundering and other, with asset freezing measures being imposed on the company’s goods up to a potential prejudice in excess of EUR 700 million.

A global leading manufacturer and supplier of hi-tech, rolling stock and rail solutions, in connection with corruption charges against public authority officials regarding a public procurement of over EUR 300 million.

The most important natural gas supplier in Romania, in multiple complex criminal cases involving alleged offences in public position, offences against property or against life, bodily integrity or health, both in front of the criminal investigation authorities and the criminal Courts of Law.

A former president of the National Health Insurance House in a criminal file involving alleged offences in public position, and corruption related to the execution of the contract concluded for achieving a partnership for designing, building and operating an integrated health insurance system in Romania, with a potential prejudice in excess of EUR 8 million.

A member of the Chamber of Deputies in the Romanian Parliament, in judicial proceedings regarding offences of corruption (influence peddling) in regards to the appointment of the head of the National Administration for Romanian Waters.

An important businessman, head of a prestigious National Institute in the pharmaceutical field, regarding corruption offences and offences in public position and with an alleged prejudice in excess of EUR 22 million.

A former Senator of the Romanian Parliament and Minister of Environment, in a corruption case involving alleged crimes of abuse of office and intellectual forgery.

A major real estate entrepreneur, in several criminal cases investigated by the Constanta Prosecutor’s Offices regarding several land plot transactions and accusations of abuse of office and forgery of documents.

A leading energy company, in multiple complex criminal files, both in front of the criminal investigation authorities and of the Criminal Courts of Law, involving also complex settlements of damages claims.

A major car service group and other companies affiliated with this company, in several complex criminal cases involving misrepresentation and forgery of documents launched by the criminal investigation authorities in regards to charges brought by insurance companies or natural persons.

One of the largest national and international transport and logistics companies, which supplies the largest fast food and restaurant companies in the world, in a complex criminal case which resulted from an effective internal investigation.

An Italian power company and associated group of companies in front of the criminal investigation authorities, in relation to various types of crimes, perpetrated against the company or, allegedly, by company employees (including the recovery of the related prejudices).

The local subsidiary of a global electronics producer and distributor, in various cases which include employee’s criminal conduct and international customs investigations in front of both the national criminal investigation authorities and also international customs authorities.

A large real estate company, in connection with two complex criminal cases started by different criminal investigation authorities, concerning tax evasion and forgery of private signature documents, which generated and estimated prejudice in excess of EUR 3 million.