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ABOUT US

The law firm “Dan Nastrut & Associates” specializes in the niche domain of white-collar crime law. Both the complexity and the stakes of such cases require a qualified defense strategy, integrating the knowledge and criminal-law experience, as well as an appropriate commercial and corporate-law approach.

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AREAS OF EXPERTISE

“Dan Nastrut & Associates” law firm provides services, such as:

  • Legal assistance and representation during the criminal investigations
  • Legal assistance and representation in front of the Courts of Law
  • Legal assistance and representation during the European Anti-Fraud Office – EAFO / the Fight Against Fraud Department FAFD investigations

• White-Collar Crime Defense Litigation
• Consultancy And Criminal Prosecution Prevention

JURISPRUDENCE

  • Normele privind prevenirea şi combaterea spălării banilor şi a finanţării actelor de terorism
  • Prevenirea, constatarea şi sancţionarea neregulilor apărute în obţinerea şi utilizarea fondurilor europene şi/sau a fondurilor publice naţionale aferente acestora
  • Bancruta frauduloasă
  • Procedura arbitrală a Curţii de Arbitraj Comercial Internaţional
  • Evaziune fiscala. Ascunderea bunului ori a sursei impozabile sau taxabile in scopul sustragerii de la indeplinirea obligatiilor fiscale
  • Copyright protected 2010. www.nastrut.ro Toate drepturile rezervate.



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