Regina Maria Boulevard no. 35, Sector 4, Code 040122, Bucharest
021.314.44.85

Areas of practice

The best developed field of expertise is criminal law - the lawyers of Abraham & Associates have an excellent reputation in criminal law. Abraham si Asociatii au o excelenta reputatie in dreptul penal.

Litigation in criminal business law - Tax evasion, Financial fraud in the banking and insurance field, Corruption and money laundering crimes, Offenses to environmental legislation, Offenses against patrimony, Offenses to accounting law, Offenses to the competition regime, Proceedings of the acquisitions Criminal Offenses, Crime on access to European funds, Assistance and representation in administrative procedures related to criminal investigations, Assistance and representation in criminal investigation procedures and criminal proceedings.

Criminal Counseling and Prevention - Criminal Prevention, Company Optimization, Internal Audit and Specialized Investigations.

Our company offers both advice and legal assistance on the application of civil law.

Consultancy, legal assistance and representation on various aspects of family law, assistance and representation in divorce actions, assistance and representation in partitioning belongings after divorce, assistance and representation in cases that concern the interests of minors, assistance and representation in actions where the object of marriage nullity, assistance and representation in actions that have as object the cancellation and dissolution of adoption, assistance and representation in actions that focus on guardianship.

The lawyers of ''Abraham and Associates'' have a rich experience covering a wide range of litigations: labor law and social security, competition law, banking law, commercial law, communications law, IT and media, energy and natural resources, real estate, intelectual property, health, sports, insurance, tax law and capital markets.

Providing expert legal advice on matters pertaining to the competence of the European Court of Human Rights, formulating complaints to the European Court of Human Rights, assistance and representation in subsequent proceedings, specialized legal advice throughout the entire case.

Legal assistance and representation in tax refund and refund procedures, assistance and representation in front of tax authorities, drafting of tax receivables, taxation of companies, T.V.A., excise duties, tax on the income of non-residents, taxation of individuals, local taxes, providing specialized assistance during tax inspections.

 

Our lawyers have a significant experience in fiscal and financial law, in assisting their clients with fiscal reorganization processes, issuing legal opinions on how to interpret and enforce tax legislation, legal assistance and representation during inspections on clients, as well as in the field of administrative litigation and fiscal procedures, representing clients in front of competent bodies charged with resolving tax disputes.

Legal assistance in the field of malpractice, negotiations and mediation of conflicts.

Assistance and representation of clients in public procurement procedures, assistance and representation of clients in merger procedures, assistance and representation of clients in privatization procedures, consultancy and legal assistance in preparation of projects for accessing European Funds.

Providing consultancy and assistance regarding the restitution of nationalized buildings, sale and purchase contracts, real estate leasing, mortgages, certificates, authorizations, records, real estate transactions, building and rental contracts, land registry and real estate disputes.

The extensive experience of our company includes the structuring and restructuring of financing transactions, the drafting and negotiation of complex loan contracts, the drafting and negotiation of guarantee documents, legal analysis, diligence of companies, drafting legal opinions on transaction documents, representation in relation to the relevant authorities to carry out the formalities for the registration of guarantees, to provide legal assistance in connection with the execution of the loan agreements.

The extensive experience of our company includes the structuring and restructuring of financing transactions, the drafting and negotiation of complex loan contracts, the drafting and negotiation of guarantee documents, legal analysis, diligence of companies, drafting legal opinions on transaction documents, representation in relation to the relevant authorities to carry out the formalities for the registration of guarantees, to provide legal assistance in connection with the execution of the loan agreements.

The vast experience of our firm in the field of corporate law has been gained both day by day and by undergoing specific large-scale relevant projects in various fields of activity by constantly offering legal assistance services to top domestic and international corporations organisms in their structure.

    As part of our day-to-day legal assistance, our specialists provide general legal assistance services related to corporate governance issues, including legal assistance during the incorporation process, drafting company documents such as constituent acts, aditions to them and decisions by relevant management, assisting shareholders and managers of the company during relevant company meetings, developing internal policies and implementing corporate strategies.

    The lawyers of Abraham & Associates are also actively involved in the structuring, restructuring, operating and control of the companies, in order to achieve long-term strategic objectives and increase shareholder value.

    Furthermore, our lawyers provide legal assistance services to top domestic and international corporate clients in private equity transactions such as shareholders and association agreements, and also in the implementation of sophisticated business transactions, drafting and negotiating various commercial contracts.

The solid experience of our company includes, among others: providing legal assistance during various investigations initiated by the Romanian Competition Council, assisting clients during the procedure of notification and authorization of economic concentrations, structuring of transactions from the perspective of competition law, drafting legal opinions on competition law, representation in the relationship with the Romanian Competition Council.

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