Lawyer for embezzlement Bucharest | Evidence and criminal defense

Embezzlement defence lawyer

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Have you been cited in a embezzlement case or has the company found deficiencies in its management? We analyze the role of the person, the assets managed, and the documents of the operations to clarify the accusation, the defense, or the damage invoked.

Description

Lawyer of the embezzlement case in Bucharest: Evidence and criminal defense

An accounting deficiency does not by itself establish guilt

An embezzlement allegation requires assessment of the person’s role and their relationship to the property entrusted to their management or administration. Article 295 must, where relevant, be considered together with Article 308 for the private sector. A general comparison with theft, or the mere existence of an inventory discrepancy, is insufficient.

What we check in documents

Tasks, contracts and delegations regarding management or administration.
The inventories, accounting records and the documented route of the goods or amounts.
Payments, approvals and correspondence related to the disputed operations.
The concrete contribution attributed to each person and the calculation method of the damage.
The need for accounting evidence or an expert opinion.

Legal assistance adapted to the procedural position

For the investigated person, we prepare the defense and assistance at hearings. For the harmed legal entity, we analyze the complaint, the establishment as a civil party, and the efforts to repair the damage. We do not assist incompatible positions in the same case.

Documents for consultation

The citation, the documents in the file, the contract or the job description, the inventory records and related documents of the analyzed operations. Mention if there is an audit, disciplinary investigation or a commercial dispute in parallel. Keep the original data; do not modify the records to retrospectively explain a difference.

Frequently asked questions

Can any administrator be accused only because the company lost money?

No. The commercial loss and the conditions of a criminal charge are different analyses. Concrete facts, imputations and evidence are necessary.

Does the refund automatically close the case?

This effect is not assumed. The repair of the damage and the criminal solution must be evaluated separately.

Is accounting expertise mandatory in any case?

The necessity and objectives of the test depend on the documents and the ambiguities in the file. We discuss what needs to be clarified before submitting the request.

Discuss the documents with a lawyer

State your procedural status, the date of your next interview or hearing and the documents received. After reviewing the matter, we discuss the options, risks and proposed services. Advice and representation are agreed in a legal services agreement; fees depend on the scope and complexity of the case. We do not guarantee a particular outcome.

Lawyer Constantin Andor, in the bar since 2000, office since 2007. Office in Bucharest, with requests from all over Romania and contractual collaborations with lawyers or experts, according to the nature of the case.

Call: 0732.710.701 · Contact us on WhatsApp · Contact form. Do not publish the documents of the case in the comments; the method of transmission is determined with the office.