Cojocaru Law Office is a business-oriented boutique law firm, with a special expertise on white – collar crimes and criminal law related to corporate activities.
We employ reason and intellect for the benefit of business and government professionals, providing premium viable solutions instead of theoretical speeches.
We are handling high profile cases involving FCPA, public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, cybercrime, espionage and extradition. Law enforcement and regulatory agencies of the highest level of competence, to include D.N.A. (National Anticorruption Directorate) and DIICOT (Directorate for Investigating Organized Crime and Terrorism), are a constant presence in our work.
In a sophisticated environment and facing multilayered fraud schemes or, as the case may be, complex investigation methods, we deliver the advantage.