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.

The complex white-collar crime cases undertaken, which are mainly instrumented by specialized units of the Public Prosecutor’s Office attached to the High Court of Cassation and Justice, such as the National Anticorruption Directorate or the Directorate for Investigating Organized Crime and Terrorism, in which serious accusations are made (such as money laundering, tax evasion, embezzlement, fraud, corruption, stock-market fraud, insider trading, and other crimes of economic and financial-banking background), require an adequate answer in defense.