Accounting and tax records
The services include analysis of accounting and tax records, inspection reports and expert reports.
Criminal law
Tax evasion offences
Assistance and representation in tax evasion cases and other offences with a tax, financial or accounting dimension, during the investigation and in court.
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Tax evasionTax dimensionAccounting recordsInspection reportsExpert reportsDetermining the lossMotions and objectionsCommercial relationshipsFinancial flowsSuccessive transactionsIndividualsCompanies
What the assistance involves
Document analysis
Analysis of accounting and tax records, inspection reports and expert reports.
Determining the loss
Assessing how the loss alleged in the case was calculated.
Motions and objections
Drafting the necessary motions and objections, according to the specific circumstances of the case.
Stages we cover
Assistance from the first acts of the criminal investigation, checking the legality of each act and of the evidence.
Proceedings on police custody, pre-trial detention, judicial control and precautionary measures.
Review of the legality of how evidence was taken and of the investigation acts, through motions and objections.
Representation before the court, with analysis of the documents, the expert reports and the facts.
Assistance and representation on appeal, based on analysis of the case file and of the evidence taken.
Appeal for annulment, revision and appeal in cassation, as provided by criminal procedure law.
“In cases with a financial, accounting or technical dimension, the defence requires a thorough examination of the documents, expert reports, financial flows and other relevant evidence.”
Cătălin Chituc
Principal lawyer
Chituc Cătălin Law Office
Fully qualified lawyer · Bucharest Bar
“The quality of the defence depends, above all, on the precision of the analysis and a sound understanding of the case file.”
Cătălin Chituc
Principal lawyer
Chituc Cătălin Law Office
Fully qualified lawyer · Bucharest Bar
“The lawyer–client relationship rests on confidentiality, availability and direct communication.”
Cătălin Chituc
Principal lawyer
Chituc Cătălin Law Office
Fully qualified lawyer · Bucharest Bar
Cases with a tax, financial or accounting dimension. For individuals and for companies involved in criminal proceedings.
Request a consultation
The loss, motions and objections
The assistance includes assessing how the loss was determined and drafting the necessary motions and objections.
Defence strategy
The defence strategy is built according to the specific circumstances of the case.
In cases with a financial or accounting dimension, the focus is on the legality of how evidence was taken and on the correct individualisation of criminal liability.
Individuals and companies
The assistance covers both individuals under investigation or on trial and companies involved in criminal proceedings.
Complex cases
The office also assists in complex cases that involve analysis of:
- commercial relationships
- financial flows
- successive transactions
- financial and accounting records
Commercial law
Commercial contracts, disputes between professionals, recovery of receivables and the commercial side of criminal cases.
Confidentiality and professional secrecy
The lawyer is bound by professional secrecy under Law no. 51/1995. Communications and documents received are handled in confidence, and data from the contact form are processed as described in the privacy notice.
Privacy notice