Criminal breach of trust defence lawyer in Bucharest
Have you entrusted an asset that is not returned or are you being investigated for using it without right? We analyze the documents of entrustment, the purpose of the entrustment, and the facts for the complaint or criminal defense.
Description
Criminal breach of trust defence lawyer in Bucharest
Have you entrusted an asset that is not returned or are you being investigated for using it without right? We analyze the documents of entrustment, the purpose of the entrustment, and the facts for the complaint or criminal defense.
Good entrusted and the refusal of restitution
The abuse of trust concerns, under the law, the movable property of another entrusted on the basis of a title for a purpose. We analyze the appropriation, use or disposition in an unjustifiable manner or the refusal to return it. An unpaid debt or a contractual misunderstanding do not automatically establish this offense.
What needs to be clarified
- To whom does the good belong and how was it handed over.
- The title and the purpose for which it was entrusted.
- What was agreed regarding use and restitution.
- Requests for reimbursement and the received responses.
- The existence and extent of the damage invoked.
Legal assistance for the specific case
We prepare the complaint and organize the documents for the injured person or the defense of the person under investigation, after verifying any conflicts of interest. The assistance may include the hearing, the study of the case file, requests for evidence and civil claims. We immediately verify the term and conditions of the preliminary complaint.
The difference compared to other lawsuits
The circumstances in which the property reached the person complained about matter. We do not automatically equate the situation with theft, fraud or embezzlement. Separately, we analyze whether a civil action for restitution or compensation is necessary. A criminal complaint is not presented as a guarantee of rapid recovery.
Documents for consultation
Prepare the contract, the handover record, the proof of ownership, the messages about the use of the property, the notifications and evidence of the damage. Keep the entire correspondence. If you received a summons, provide the details of the hearing and the status of the person you are summoned, without publishing accusations or the details of other people.
Frequently asked questions
Is it enough that the good thing was not returned to me in time?
We do not draw a conclusion solely based on the delay. We verify the obligations, circumstances, and legal conditions.
Can you witness the person accused?
Yes, after analyzing the documents and verifying any potential conflicts of interest.
Paying a sum of money automatically closes the case?
We do not assume this effect. We analyze the filing, the documents and the stage of the procedure.
Request the analysis of the documents
Lawyer Constantin Andor has been a member of the bar since 2000 and has operated his law office since 2007. Services and fees are agreed in a legal assistance contract after the objective and documents have been clarified. The law office works with lawyers and experts according to the needs of the case. We do not guarantee a particular outcome or duration.
Call: 0732.710.701 · Contact us on WhatsApp · Contact form. Mention any approaching deadline. Confidential documents should be sent using the method agreed with the law office.
