White Collar Crime

Strategic defense against exposure to criminal liability and reputational risk in business.

We treat defense as architecture: analyzing exposure, coordinating procedure, protecting reputation and controlling escalation.

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Strictly confidential

Context

Criminal exposure in business rarely arises from a single act.

More often, it is the product of accumulation:

poorly documented commercial decisions
uncontrolled delegation
tax or administrative pressure
internal conflict
external reports or referrals to the authorities
digital vulnerabilities

The context almost always includes:

pressure from the authorities — DNA (Romania’s National Anticorruption Directorate), DIICOT (the Directorate for Investigating Organised Crime and Terrorism), EPPO (the European Public Prosecutor’s Office) and the prosecutor’s offices
media or reputational pressure
internal pressure (board, shareholders, partners)

This is the point at which impulsive reactions compound the risk.

Defense as architecture

Defense is more than attending questioning by the authorities.

It includes:

a complete analysis of the legal exposure
mapping of collateral risk (tax, commercial, digital)
a coherent strategy defined for each procedural phase
coordinated external legal communication
protection of the client’s reputational position

Every action forms part of a system — none is treated as an isolated procedural episode.

The objective is not one-off reaction. It is control.

Prevention vs Defense

Prevention (before the criminal phase)

Not every situation reaches the criminal phase.

For companies and executives who:

operate in industries with elevated criminal exposure
handle public or EU funds
face recurring inspections
want an internal review of their vulnerabilities

The engagement is structured through Kadens.

Criminal-risk prevention is built into the Kadens model, as part of the decision and compliance architecture.

Explore Kadens

Defense & representation (after the criminal procedure begins)

Where there are:

searches
detention in police custody
preventive measures
asset seizures
formal indictment
an ongoing criminal investigation

We act directly, on site, at every procedural phase.

It includes:

legal assistance during the pre-trial criminal investigation (urmărire penală)
representation before the investigating and prosecuting authorities
challenging preventive measures and asset-freezing orders (măsuri asigurătorii)
courtroom defense — at first instance, on appeal, and in extraordinary review proceedings (căi extraordinare de atac)

Coordination is centralized, with a senior lawyer involved throughout.

Intersections

White collar crime matters rarely remain confined to criminal law.

Frequent intersections include:

poorly structured commercial contracts (Business Law)
security or compliance vulnerabilities (Tech Law)
public reputational incidents

That is why an engagement may involve coordination across practice areas.

Choosing the point of entry

Pintilie și Asociații does not take “general inquiries”.

Every situation has a correct point of entry — determined by the nature of the exposure, its urgency and the procedural stage of the case.

If there is:

pressure from the authorities (searches, summonses, questioning)
reputational risk with imminent impact
legal uncertainty around a major decision
digital exposure carrying a risk of sanctions

the way in is the same.

Send a request for assessment. We respond within 24–48 working hours. If the situation involves an imminent procedural deadline, we recommend calling us directly.