Business criminal law
Defense and strategy in cases concerning tax evasion, money laundering, embezzlement, fraud, European funds fraud, corruption and organized crime.
MOȘ DAN CRISTIAN Law Office - Cluj-Napoca
Legal advice and representation in complex legal matters.
Legal advice and representation in business criminal law, tax law, corporate law, insolvency and mediation.
Business criminal law
tax evasion, money laundering, corruption, fraud
Corporate and tax law
advice, compliance, disputes and structuring
Mediation
criminal, civil, commercial and family conflicts
General overview
Legal advice and defense for individuals and legal entities.
I am an attorney-at-law specializing in business criminal law and provide legal advice and assistance in economic offences: tax evasion, money laundering, embezzlement, fraud, fraud involving European funds, as well as corruption offences and organized crime.
I assist and represent individual and corporate clients both during the criminal investigation stage and in court proceedings: preliminary chamber, first instance, appeal or extraordinary remedies.
My professional experience also covers corporate law, from company incorporation and day-to-day operation to transfers of shares, exclusion of shareholders, dissolution, liquidation, mergers, demergers and establishment of non-profit organizations.
Professional expertise
Legal practice areas
Administrative law
Assistance in dealings with public authorities and in challenging administrative acts.
Tax law
Advice on taxes, duties, VAT, excise duties and identification of optimal tax solutions.
Corporate law
Incorporations, amendments, day-to-day operation, transfers, exclusions, reorganizations and corporate transactions.
Civil law
Legal advice and representation in civil disputes, contracts, civil liability and debt recovery.
Insolvency
Assistance in managing insolvency proceedings, restructuring and protection of creditors’ or debtors’ interests.
Mediation
Resolution and mediation of disputes in criminal, corporate, contractual, insurance, intellectual property, employment and family matters.
Educational and professional background
Legal and economic training, professional activity.
Faculty of Law
Law specialization, Babeș-Bolyai University of Cluj-Napoca.
Faculty of Economics and Business Administration
Finance and Banking specialization, Babeș-Bolyai University of Cluj-Napoca.
Master’s degree in business law
“European law and national business law”, Faculty of Law, Babeș-Bolyai University of Cluj-Napoca.
National Union of Romanian Bar Associations
Cluj Bar.
Mediation Council
Professional activity in the field of mediation.
National Union of Insolvency Practitioners in Romania
Cluj Branch.
Contact details
Contact the law office
To schedule a consultation or to send details about the matter, please use the contact information below.