Unexpected business raid or search
Law enforcement (CNA, Prosecution, Police) raided your office. They seize servers, documents, and executives' personal devices, paralyzing the company.
Protection of business leaders and owners during inspections, searches, and criminal prosecution for economic and official crimes.
Focus
Criminal law in business rarely involves street crime. It is most often the consequence of complex tax disputes, a conflict between founders, or a tool of pressure.
Law enforcement (CNA, Prosecution, Police) raided your office. They seize servers, documents, and executives' personal devices, paralyzing the company.
The company receives intimidating requests from authorities demanding commercial or financial documentation on transactions with counterparties.
The director, chief accountant, or founder is summoned for interrogation, threatened with detention, or already holds suspect/accused status under economic articles.
Embezzlement by a former director or partners has been identified. Immediate attorney investigation and criminal prosecution of the guilty parties is required.
We protect the top management and the business structure itself from criminal and administrative risks in Moldova.
When a tax, fraud, or AML dispute is already moving into the criminal sphere.
When the investigation is already targeting the director, accountant, or owner.
When a search or seizure can stop the business on the same day.
When account or asset freezes are already blocking operations.
When the team needs to be aligned quickly into one safe line of conduct.
When there are signs of internal embezzlement and a discreet review is needed before impact escalates.
In economic cases, every word spoken at the initial stage can become the basis for a guilty verdict. Our principle is preventive defense and strict information control.
24/7 immediate deployment. We instruct the client meticulously prior to any interrogation to eliminate self-incrimination risks.
Running parallel defense investigations, acquiring independent forensic experts, and securing crucial alibi witnesses.
Relentlessly challenging pretrial detentions and systematically destroying the prosecutor's evidence base during trial hearings.
Parallel attorney investigation: searching for defense witnesses, organizing independent financial and computer forensic examinations.
Fighting for release from custody (changing preventive measures to bail or house arrest) and petitions for immediate unblocking of company accounts.
A proactive stance in court, cross-examining prosecution witnesses, destroying investigative conclusions, and defending in the Appellate and Supreme Courts of Moldova.
In criminal cases, confidentiality is absolute. We provide only general descriptions of successfully completed cases, preserving client anonymity.
Client faced severe money laundering charges with all corporate banking accounts frozen under prosecutor orders.
We built the defense position, challenged the prosecution's core theory, and secured the lifting of the freezes.
Based on a fabricated complaint from a partner, a fraud case was opened against the CEO. The goal was to force the surrender of the business share.
We ran a counter-investigation, gathered proof of the false denunciation, and turned the case momentum.
The chief accountant and director faced criminal charges over a tax dispute exceeding 5M MDL for past periods.
We dismantled the prosecution's financial expertise, obtained an alternative review, and rebuilt the defense line.
Short answers to what is usually worth clarifying before the first consultation.
As soon as there is a request, an invitation for questioning, a search risk, or a clear signal that the dispute may move into the criminal sphere. The earlier the defense is structured, the more room there is to control documents, communications, and procedural risks.
Document the procedural actions, avoid chaotic explanations, do not hand over extra data outside the legal procedure, and immediately bring counsel into the work with management and employees. The key is not to improvise and not to try explaining everything on the spot without a strategy.
In many cases yes, if the legal position is assembled quickly, real risks are separated from pressure tactics, critical documents and assets are protected, and communications with authorities are brought under control. The task is usually not only to defend the person, but also to preserve the company's operability.
Practice
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