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Lawyers

Cosmin Cretu

Cosmin Cretu

CMS, Romania

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.

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