Representative cases

Criminal Defence Attorney Andreea Coman

Experience



REPRESENTATIVE CASE 1

Activity: legal assistance and representation of a public official in the field of transport in a criminal case investigated by the National Anticorruption Directorate of Bucharest

The factual situation retained by prosecutors: indirect receipt of undue material benefits to approve the financing of works contracts

Detained offenses: abuse of office and bribery

REPRESENTATIVE CASE 2

Activity: legal assistance and representation of a public official from the central public administration in a criminal case handled by the National Anticorruption Directorate of Bucharest

The factual situation retained by prosecutors: obtaining sums of money in return for offering contracts

Detained offenses: joining an organized crime group and bribery

REPRESENTATIVE CASE 3

Activity: legal assistance and representation of a public official from the local public administration in a criminal case handled by the National Anticorruption Directorate

The factual situation retained by prosecutors: use of the endowments, budget and employees of an institution for personal purposes

Detained offenses: instigation to use information that is not intended for publicity or to allow unauthorized persons access to this information, instigation to abuse of office, instigation to the crime of illegal access to a computer system, instigation to the crime of illegal operations with computer devices or programs

REPRESENTATIVE CASE 4

Activity: legal assistance and representation of an administrator of a company in a case investigated by the National Anticorruption Directorate – Territorial Serviceof Galati

The factual situation retained by prosecutors: obtaining a subvention without performing the works for which the subvention was obtained

Detained offenses:the use of subventions for purposes other than those for which they were granted

REPRESENTATIVE CASE 5

Activity: legal assistance and representation of a public official from the local public administration in a criminal case investigated by the Prosecutor’s Office attached to the District Court of Câmpina

The factual situation retained by prosecutors: illegal granting of social benefits

Detained offense: conflict of interests in a continuous form

REPRESENTATIVE CASE 6

Activity: legal assistance and representation of a public official within the Ministry of National Defence in a case of criminal nature investigated by the Public Prosecutor’s Office attached to the High Court of Cassation and Justice – Military Prosecutor’s Office

The factual situation retained by prosecutors: certification, by signature, of circumstancesthat distort the truth

Detained offense: intellectual forgery

REPRESENTATIVE CASE 7

Activity: legal assistance and representation of an accountant in a criminal case investigated by the Prosecutor’s Office attached to the District Court Sector 2, Bucharest

The factual situation retained by prosecutors: drawing up payment ordersthat infringe the legal provisions on how to complete the financial documents and recordingin the accounting records of a lack in the management of goods, without being based on supporting documents.

Detained offenses: abuse of office and forgery of documents under private signature

REPRESENTATIVE CASE 8

Activity: legal assistance and representation of an accountant in a criminal case investigated by the Prosecutor’s Office attached to the District Court of Cornetu

The factual situation retained by prosecutors: declaring false statements, influencing a witness and facilitatethe distortion of the truth for other individuals

Detained offenses: false statement, incitement to false statements and misleading the judiciary bodies

REPRESENTATIVE CASE 9

Activity: legal assistance and representation of an individual in a criminal case investigated by DIICOT – Directorate for Investigating Organized Crime and Terrorism Galați

The factual situation retained by prosecutors: issuance of fiscal invoices attesting fictitious operations

Detained offenses: setting up an organized criminal group, tax evasion and money laundering

REPRESENTATIVE CASE 10

Activity: drafting legal documents in a file instrumented by DIICOT – Directorate for Investigating Organized Crime and Terrorism Galați, in which research was performed on an individual – shareholder and administrator of a company.

The factual situation retained by prosecutors: omission from registration into accounting, elude tax provisions on the production, possession and marking of excisable products.

Detained offenses: tax evasion, money laundering and other offenses regulated by the Tax Code

REPRESENTATIVE CASE 11

Activity: providing legal advice and drafting legal applications for an executive director of an international company

The factual situation: clarification of the factual situation in connection with a land retroceded by the Commission for Land Registration

Possible crimes committed: abuse of office, bribery

REPRESENTATIVE CASE 12

Activity: legal assistance and representation of an administrator of a company in a criminal case investigated by the National Anticorruption Directorate – Territorial Service of Craiova

The factual situation retained by prosecutors: drawing up false situations of works, forgery of supporting documents and their settlement

Detained offenses: improper participation in the use or presentation in bad faith of false, inaccurate or incomplete documents or statements, offering bribery, taking bribery and money laundering

REPRESENTATIVE CASE 13

Activity: legal assistance and representation of an individual in a criminal case handled by the Prosecutor’s Office attached to the District Court Sector 1, Bucharest

The factual situation retained by prosecutors: physical assault of a co-worker

Detained offense: hitting or other violence

„The code of competence, the only measure of the human value.”

Ayn Rand

I choose to offer a different interpretation of what makes sense in life. We talk about what we do, about the people we meet, about the things we share with others.

Every client shapes me, both personally and professionally, and, with that in mind, my mission is to inspire people.

I believe in professionalism, quality, knowledge, modernity, elegance and calm.

I am up to date with the latest amendments, interpretations and methods of enforcing the law.

I know that without knowledge, passion and profoundness, there can be no progress. And without constant attention to detail and perfection, there can be no distinction.

I have control due to the expertise, which makes me have the ability to make decisions quickly, to be confident in the future, and above all, to be rational.

I’m honest with the client. It is a way in which I want to show them every day that the provision ofspecial services can only be done in style.

Expertise



GIVE ME A CALL AT:

+40 720 724 711



WRITE TO ME AT:

office@coman.law