A to Z Legal Services

The Iordăchescu & Associates team has the professional capacity to address issues in any area of law, from civil and commercial to criminal, administrative, or tax law. The exceptional professional qualification of our team members and the existence of specialized departments enable us to address complex cases in the most efficient way, even when the case requires solving issues belonging to different areas of law.

The proposed legal solutions are based on an in-depth knowledge of the Romanian justice system. The practical work experience of the Iordăchescu & Associates team, the understanding of the case-law and of the national and international legislation are part of the many advantages that enable us to provide useful and innovative solutions in a short time.

We are present wherever we are needed, in Romania and abroad, to provide legal assistance, to be a strong ally in business negotiations and to provide representation before Romanian and international investigative bodies and courts. We stand by the people who need a defender of their rights and by the companies that want to run a business legally, with minimum risks, side-by-side with a reliable partner with proven expertise in the legal area.

Acerca de Iordăchescu & Asociații

Fundado en 2000

50 personas en su equipo


Áreas de práctica legal
Defensa penal
Banca y Finanzas
Energía, Medio Ambiente y ESG
Derechos civiles y humanos
Negocios
Corporativo y Comercial

Idiomas hablados
Romanian
English

Redes sociales

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Áreas de práctica legal

Defensa penal

  • We provide legal assistance and representation before criminal investigation bodies (police, public prosecutor's offices, specialized public prosecutor's offices - DNA and DIICOT, military prosecutor's offices) of accused persons, in a state of freedom or in a state of detention.
  • We provide legal assistance and representation before civil and military courts of any level, on merits, appeals, appeals, as well as in extraordinary appeals for persons sent to court or in the course of the execution of the sentence (applications to establish the execution regime, appeals on execution for penalty computations).
  • We provide legal assistance and representation to natural persons harmed as a result of a crime, with a view to holding the responsible persons criminally liable and in order to recover the material or moral damages created by the crime.
  • We also provide legal assistance services to legal entities, which, starting from 2006, according to Romanian law, can be held criminally liable.
  • Regarding judicial cooperation in criminal matters, our company has specialized over the years in assisting resident/non-resident persons who are the subject of European arrest warrants issued by Romanian/foreign authorities, either with regard to preventive measures depriving of liberty, either with regard to final court decisions that establish sentences with execution in the penitentiary regime.
  • Our company has acquired a solid experience in the matter of requests for retrial of persons definitively convicted and who during the criminal process were not in Romania and could not properly defend themselves.
  • We specialize in promoting and supporting complaints against the Romanian state before the European Court of Human Rights, for non-respect of the rights recognized by the European Convention on Human Rights, after exhausting all domestic appeals.
Arrestos y registros
Servicio de fianzas
Litigación penal
Delito de drogas
Conducción bajo los efectos del alcohol
Delito sexual
Multas por exceso de velocidad y tráfico

Banca y Finanzas

Financiación con Incremento de Impuestos
Regulación de servicios financieros
Inversión
Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada

Energía, Medio Ambiente y ESG

Petróleo, gas y energía
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Derechos civiles y humanos

  • Consultancy on various aspects regarding the application of civil law;
  • Legal assistance and representation in administrative and judicial procedures regarding the reconstitution of property rights over real estate;
  • Legal assistance in the negotiation of real estate transactions;
  • Legal assistance regarding the conclusion/execution/modification/termination of contracts of: sale-purchase, exchange, supply, rental, joint venture, joint venture, mandate, loan, maintenance, life annuity, etc.
  • Drafting and supporting civil actions before the courts in different procedural phases;
  • Execution of the decisions pronounced by the courts;
  • Succession law: consultancy and legal assistance in specific cases;
Beneficios para veteranos
Derecho estatal, local y municipal
Derecho basado en la fe
Derecho animal
Derecho militar
Derecho Educativo
Derechos civiles
Derecho Constitucional
Discapacidad
Seguro de discapacidad
Discriminación
Pueblos indígenas
Incapacidad del Seguro Social

Negocios

  • Legal assistance regarding the establishment, current operation, termination, dissolution, liquidation, merger, division of commercial companies
  • Mergers and acquisitions
  • Legal assistance regarding the establishment of non-profit organizations (associations, foundations)
  • Operations to increase or decrease the social capital of commercial companies
  • The opening of branches, subsidiaries, work points, representative offices
  • General meetings of associates/shareholders - organization procedure, assistance, representation, registration of resolutions, actions to cancel resolutions
  • Drafting, negotiation and provision of specialist assistance when concluding commercial contracts of any kind (sale-purchase, rental, leasing, distribution, joint-venture, loan, mortgage, mandate, pledge, mortgage, assignments)
  • Trade fund - exploitation, protection and transactions
  • Legal consultancy and the drafting of consultancy reports on any aspects of company law
  • Representation of clients before the Romanian courts as well as before the arbitration courts
  • Assistance and representation in the relationship with bailiffs
  • Consultancy in the matter of extra-judicial reorganization, prevention procedures (preventive agreement, ad hoc mandate)
  • Consultancy and representation in the field of bad debt recovery
Empleador
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Corporativo y Comercial

Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Registro de empresas
Contrato
Franquicias
Licencias
Fusiones y Adquisiciones
Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo

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