Defense in DNA proceedings
A summons from the DNA changes anyone's day. What you do in the first hours — and above all what you do not do — can weigh on the entire case.
What the DNA is, and when you may face it
The National Anticorruption Directorate (Direcția Națională Anticorupție) investigates high-level corruption offenses, depending on the value of the benefit or damage or on the position held by the person concerned. You may be summoned as a witness, suspect or defendant — and the difference between these procedural capacities is essential, as it can change even during questioning.
First rules
- Do not give any statement before speaking with a lawyer — you are entitled to assistance even as a witness;
- Read the summons carefully: the capacity in which you are called, the case number, the date — and contact a lawyer before the hearing, not after;
- Do not attempt to „clarify things” by telephone with the investigators, and do not hand over devices or documents without understanding the legal basis of the request.
How I can help
Assistance at questioning, formulating your procedural position, challenging preventive measures (judicial supervision, house arrest, pre-trial detention) and precautionary measures, verifying the lawfulness of evidence in the preliminary chamber, and defense at trial and on appeal. For detail on the charges themselves, see the page on corruption offenses.
The content of this page is for information purposes only and does not constitute legal advice. For your specific situation, please arrange a consultation.