Romania
Lawyers
Cosmin Cretu
CMS, Romania
- Phone+40 21 407 3829
- Email[email protected]
Work Department
Dispute Resolution, White Collar Crime
Position
Senior Associate, Criminal Defense
Career
Cosmin Cretu is a senior associate in the CMS Bucharest team, specialising in criminal law, regulatory and compliance. Cosmin has broad experience in criminal defence of companies, as well as senior executives facing various white-collar crime allegations. He has advised multinational companies operating in the IT, Life Sciences, Construction & Infrastructure, Automotive, Energy, Banking and Insurance industries facing allegations of tax evasion, money laundering and corruption with claimed damages exceeding EUR 500 million. Cosmin has conducted internal investigations and he regularly assists clients before prosecuting authorities and courts of law in various criminal law disputes.
Cosmin also focuses on a wide range of compliance and regulatory matters relevant to the Gambling, Life Sciences and TMT industries.
Languages
Romanian, English
Memberships
Bucharest Bar Association
Education
2016 – BA in Law, The Nicolae Titulescu University, Bucharest, Romania.
2011 – LLB in Management and Business Efficiency, The Athenaeum University, Bucharest, Romania.
2010 – BA in Business Administration, The Athenaeum University, Bucharest, Romania.