WHITE COLLAR CRIME DEFENSE LITIGATION

“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

We are specialized in criminal investigations for crimes such as/ or regarding:

• Tax Evasion (including those regarding intra-communitarian transactions);
• Fraud in the Banking Sector;
• European Funds Accessing;
• Public Acquisitions;
• Corruption and other similar crimes;
• Abuse of Office;
• Money Laundering;
• Fraudulent Bankruptcy and other related crimes committed during the Insolvency Proceedings;
• Capital Market;
• Fraudulent Misrepresentation/ Fraud with Payment Instruments

Our clients portfolio includes various important national and multinational companies from areas such as: banking and non-banking financial sector, oil industry, pharmaceutical industry, real-estate sector food industry; energy sector, etc.

CONSULTANCY AND CRIMINAL PROSECUTION PREVENTION

We offer our clients white collar criminal law counsel during internal investigation, such as “forensics” or other factual-findings procedures. We also offer criminal law counsel and investigations afferent to the due-diligence internal and/ or external procedures, for the evaluation of the conformity with the Foreign Corrupt Practices Act and the UK Bribery Law.