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celor legate de activitatea de business. Nu
mai putin, infractorii ce actioneaza in legatura
cu afacerile au devenit mai inventivi, mai
sofisticati, tot mai mult actioneaza organizat in
retele ce se desfasoara in mai multe tari, uneori
cu concursul unor reprezentanti ai autoritatilor
din tarile respective. Datele prezentate pe site
de catre DIICOT in raportul de activitate aferent
anului 2011 evidentiaza cresterea numarului de
cauze si a complexitatii modurilor de actiune a
infractorilor. Dar, cel mai mult ma bazez, atunci
cand afirm ca previzionez cresterea activitatii
Departamentului de Drept penal al afacerilor
din cadrul DPA, pe statistica interna. In mod
cert, activitatea acestui departament - care
asigura o pondere importanta in cadrul cifrei de
afaceri a DPA - a avut un trend ascendent. In
prezent, in cadrul Departamentului, se afla peste
480 cauze penale in care DPA asigura asistenta
si reprezentare juridica clientilor in legatura cu
afacerile, achizitiile publice, spalare de bani,
fonduri europene, evaziune fiscala, constituire
de grupari infractionale s.a.
DANILA, PETRE & ASOCIATII a dobandit o
buna reputatie in piata avocaturii si pe aceasta
arie de activitate.
De altfel, anul acesta, a fost distinsa ca «Echipa
anului – Criminal Business Law» de catre
prestigioasa retea de business “avocat.net.ro”.
environment. Nevertheless, the perpetrators
became more inventive and sophisticated,
acting in international criminal organisations,
sometimes with the help of the representatives
of the authorities in the respective countries.
The information presented on the web site of
DIICOT in the activity report for 2011 shows
the increase of the number and complexity of the
modus operandi of the perpetrators. However,
when I foresee the increase of the activity
in the Criminal Business Law Department
I am relying on our internal statistics. It is
indubitable that the activity of this department
– that generates an important percentage of our
turn-over – had an increasing trend. At present,
our department manages over 480 criminal
cases connected to the business environment
(SPA, public procurement, money laundering,
European funds and tax evasion) in which we
offer legal conciliation or representation for our
clients.
DANILA, PETRE & ASSOCIATES has a good
reputation on the legal market as well in this
area of practice.
This year DPA was distinguished by the
prestigious business portal “avocat.net.ro” as
“The team of the year – Criminal Business
Law”.
Va multumesc pentru raspunsurile detaliate.
Si eu va multumesc.
Thank you for your answers.
I thank you as well.
Magda Luminita Danila,
Partener fondator al DPA
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