Case results from our practice
Criminal and tax cases from the practice, explaining the issue, the steps taken and the scope of the result obtained.
- PublishedTax law · ANAFRON 5.3 million
Enforcement of the ANAF assessment suspended
Court-ordered suspension of enforcementTemporary protection for the taxpayer’s assets, through a court-ordered suspension of enforcement within the terms of the judgment.
Read the analysis ↗ - PublishedTax law · ANAFRON 4.15 million
Tax liabilities annulled
Administrative challenge partially upheldThe tax challenge removed approximately 77% of the original ANAF assessment. A court challenge to the remaining amount is planned on other grounds.
Read the analysis ↗ - PublishedIași Court of Appeal · Criminal appealRetrial ordered
Criminal judgment set aside in full
Appeal allowed · Trial to restartMissing reasons and unclear charges led to a retrial from the beginning. The Court required the charges against each defendant to be clearly established.
Read the analysis ↗ - PublishedBucharest Court of Appeal · Influence peddlingUnclear charges
Irregular indictment in an influence-peddling case
Irregularity identified · Correction orderedThe contradictory account of the alleged act failed to define the accusation clearly. The Court referred its ruling to the prosecution to remedy the indictment.
Read the analysis ↗ - PublishedHigh Court · Digital searchEvidence excluded
Unlawful search of a phone clone
Absolute nullity · Evidence excludedLater access to the phone clone was found to constitute an unauthorised digital search. The resulting forensic reports and digital materials were excluded.
Read the analysis ↗ - PublishedCriminal law · Preliminary chamberReturned to prosecutor
Referral act and indictment annulled
Final ruling in the preliminary chamberThe court granted the defence applications, physically removed unlawfully introduced evidence and returned the case to the prosecution by a final ruling.
Read the analysis ↗ - PublishedBucharest Court of Appeal · EmbezzlementFinal acquittal
The Energy Holding embezzlement case
Appeal concluded · AcquittalAcquittal in an embezzlement case involving an alleged loss of nearly RON 60 million. The assessment of the evidence and the standard of proof were central.
Read the analysis ↗ - PublishedBucharest Court of Appeal · Influence peddlingFinal acquittal
Influence-peddling conviction quashed
Alleged act did not occur · Conviction overturnedIn a case built on an informant’s report, recordings and a sting operation, the appellate court examined the full evidential context and found that the alleged act had not occurred.
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