CRÂZNIC&ASSOCIATES, through attorneys Radu MIHAI and Andrei VIZIRU, obtained a favorable solution in a complex criminal case pending before the Caraș-Severin Tribunal, involving offenses related to the execution of mining activities without a permit or license, abuse of office, tax evasion, and the formation of an organized criminal group.
Initially, an asset seizure had been instituted in the case up to the amount of 2,394,334.54 lei, but following the challenge filed by CRÂZNIC ȘI ASOCIAȚII, the Caraș-Severin Tribunal ordered the restriction of the precautionary measures and the restitution to the client of the amount of 1,260,220.37 lei, representing funds whose freezing was no longer justified.
The legal steps taken highlighted that the prosecutor’s order lacked clear provisions, thereby disrupting the client’s business operations.
The solution highlights the importance of judicial control over precautionary measures and reaffirms the need to respect the principle of proportionality, so that they are clear, precise, and effectively enforceable, without unjustifiably affecting the activity of economic operators.
Legal assistance and representation were provided by CRÂZNIC ȘI ASOCIAȚII, through attorneys Radu MIHAI and Andrei VIZIRU, under the coordination of Senior Partner Laurențiu VINTILĂ.
#DreptPenal#WhiteCollarCrime#LitigiiPenale#SechestruAsigurator#Avocatura
Source: CRÂZNIC&ASSOCIATES
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