Bucharest Crisis Management Lawyer

Providing fast, strategic advice during crises—whether involving internal misconduct, dawn raids or criminal investigations. The lawyers at Neagu Dinu & Partners in Bucharest have experience with both local and cross-border enforcement actions, including multi-jurisdictional investigations conducted by US and EU agencies. 

Their experience includes:

• Advising a joint venture behind one of Bucharest’s largest commercial real estate developments in safeguarding its property rights during criminal proceedings related to the formation of the joint venture (as a consortium between a private investor and a Romanian public institution).
• Being part of an international legal team advising a Nordic financial institution during a cross-border investigation led by the DOJ, DFS, and OFAC, involving allegations of money laundering, AML compliance shortcomings, and sanctions breaches (including 1.5 years of on-the-ground assistance in the client’s home jurisdiction).
• Representing a defendant in criminal proceedings related to one of the first major investigations in Romania after the fall of communism, which initially stemmed from a smuggling case but eventually revealed high-profile political connections.
• Representing a defendant in criminal proceedings for defrauding one of Romania’s largest financial institutions.