With 12 years of experience in White Collar Crime, Alin has successfully represented national and international clients in relation to a variety of criminal offenses. Alin has an extensive experience in representing businesses, high rank officials and other individuals in front of the prosecution bodies and the relevant courts of law, including the Constitutional Court of Romania.
Represented a leading company in Romania’s oil refining sector in a complex criminal case involving tax evasion, money laundering, precautionary measures taken against the company’s assets and inventory, with an estimated prejudice exceeding EUR 700 million.
Assisted the second largest Romanian Bank: Legal assistance in relation to a complex criminal investigation with an estimated prejudice in excess of EUR 70 million.
Assisted one of the largest Romanian banks: Legal assistance in relation to a complex criminal investigation in front of the criminal investigation authorities.
Assisted a variety of high-ranking dignitaries, politicians, and Ministers of the Romanian Government in connection with accusations of influence peddling, abuse of office, and bribery.
Represented Senators and Deputies of the Romanian Parliament, in a corruption cases involving alleged crimes of abuse of office and intellectual forgery.
Assisted a Mayor of a Municipality, in relation to charges of abuse of office resulting in a significant prejudice to the city budget.
Assisted the Financial Supervisory Authority (ASF) regarding a complex white-collar crime investigation.