Nexum Legal

Criminal Law Lawyer

The NEXUM LEGAL team provides legal assistance and representation services for both individuals and legal entities in criminal cases, regardless of their stage, developing complex defense strategies and ensuring full client information on how it is approached and managed the file throughout it.

We provide legal assistance services and representation of clients before the criminal investigation bodies: Police, Prosecutor's Offices or specialized Prosecutor's Offices such as DNA and DIICOT, regardless of their territorial jurisdiction.

We provide assistance and representation to clients in criminal cases before the Courts, Tribunals, Courts of Appeal or the High Court of Cassation and Justice, in all procedural phases, including in procedures involving preventive measures, as well as in extraordinary appeals.

NEXUM LEGAL lawyers ensure the development of defense strategies, assistance and representation of clients regarding a varied range of crimes, such as drug trafficking crimes provided for by Law 143/2000, crimes of trafficking in products likely to have psychoactive effects provided for by Law 194 /2011, economic crimes, crimes committed against commercial companies, computer crimes, crimes against safety on public roads such as driving a vehicle under the influence of alcohol or other substances or driving a vehicle without a driver's license, crimes against the person, crimes of violence in family, property crimes or corruption and service crimes.

We also provide assistance and representation to victims of crimes in judicial and extrajudicial proceedings, seeking the recovery of the material and moral damage suffered and the criminal prosecution of the guilty person.

In this sense, for the victims of crimes, we offer services for drafting criminal complaints, denunciations or other documents to be reported to the criminal investigation bodies, formation of a civil party and their representation before the Police, Prosecutor's Office or the courts.

The NEXUM LEGAL team offers specialized legal assistance for the design of an optimal corporate structure that will successfully meet its financial objectives.

The association of natural persons and legal persons, for carrying out a profit-making activity by establishing a commercial company (SRL/SA) requires specialized support.

Also, the NEXUM LEGAL team supports the establishment of non-profit organizations (associations and foundations), providing legal support to ensure compliance with legal requirements.

• Assisting clients in legal operations regarding the establishment and registration of companies before the Trade Registry Office (ORC) in whose territorial area they establish their headquarters and in the drafting of internal regulations
• Representing and assisting clients in legal operations regarding the restructuring of the share capital, establishment/dissolution of workplaces, transfers of shares or shares, assistance at the meetings of the statutory bodies, changes regarding the management bodies, dissolution and liquidation procedures
• Establishment of non-profit organizations (associations and foundations), employers' organizations, owners' associations
• Representing and assisting clients before the courts in company proceedings
• Temporary establishment of the headquarters of the companies
• Obtaining sports identity certificates (CIS) from the Ministry of Youth and Sports for sports associations and clubs
• Permanent legal consultancy on various aspects of the operation of commercial companies, changes in legislation or legal documentation
• Assisting clients in analyzing and evaluating the legal implications of a company structuring/restructuring, such as merger, assignment, dissolution, liquidation or bankruptcy
• Representation and assistance before public institutions, commercial partners or other competent bodies in order to obtain authorizations, operating permits, licenses, as well as for the conclusion of partnerships, mergers, business transfers

The NEXUM LEGAL team offers consulting services for both employers and employees to ensure the comfort of concluding and carrying out employment relationships under legal conditions.

Both partners of the employment relationship have the right to consult and be assisted by lawyers in order to make the most advantageous decisions related to their professional life.

By assisting the client in amicable discussions we can avoid triggering unnecessary conflicts that consume his time and resources.

In the situation where the parties do not reach an amicable settlement of the dispute, we will find together the best strategies to approach the disputes, assisting and/or representing the clients before the court in the processes regarding:

• the granting of salary and non-patrimonial rights
• annulment of dismissal decisions
• obtaining recognition of work groups/work conditions
• censorship of discriminatory situations
• the consequences of work accidents

The NEXUM LEGAL team offers legal assistance and representation services, as well as assistance in the mediation procedure for people who want to start a family (chosen matrimonial regime, legal regime of assets), but also for those who want to end a marriage.

\We provide specialized legal advice in divorce proceedings, both for people domiciled in Romania and for Romanian citizens outside the country.

A divorce process is a complex one with long-term consequences, which is why expert assistance is essential. The NEXUM LEGAL team provides assistance and representation of spouses in disputes in this field:

• Assistance and representation in divorce and separation proceedings before the courts
• Assistance and representation in divorce proceedings with minors, exercise of parental authority, establishment/change of residence of minors, establishment of the personal relations program, including for parents living abroad, establishment/modification of the way of contribution of one of the parents to the upbringing and education of the minors ( alimony)
• Assistance and representation in processes regarding the establishment or denial of paternity
• Representation in procedures such as passport issuance for minor children, obtaining court authorization for enrolling minors in an educational institution or for school transfer in cases where there is no consent from both parents
• Assistance and representation for obtaining the protection order, the presidential ordinance or the eviction order
• Assistance and representation in the procedure for the enforcement of court decisions regarding minors (payment of maintenance pension, its recovery in case of non-payment, compliance with the personal relations schedule)