The white-collar crime practice at Vernon | David conducts compliance reviews and internal investigations, as well as representing companies and their management in relation to criminal and government investigations and in criminal litigation. Managing partner Charles Vernon and head of the corporate practice Maria Nica oversee the department. Daniela David is the lead litigation contact and Irina Parvulescu is a further name to note for litigation and civil law.
Testimonials
Collated independently by Legal 500 research team.
‘They have the expertise, the creativity and thoroughness in order to provide solutions and preventive measures for preventing the risk related to white collar crime.’
‘Daniela David and Charles Vernon are extraordinary lawyers. Daniela's knowledge or Romanian legislation is completed by Charles, who is an American lawyer and certified in compliance. We are very happy to be on our side in the investigation and cases we are involved in. Their assistance makes the difference.’
Key clients
- Oracle
- Victoriabank
- Peace Corp
- Casella Wines Pty
- TMK Artrom SA
- Raycap Corporation SRL
- Xannat Minerals SRL
- Spearhead Group
- Freyrom (a subsidiary of Freyssinet International & Cie group);
- SBR (a subsidiary of Soletanche Bachy)
- Calarasi County Hospital
- Arro
Practice head
The lawyer(s) leading their teams.
Charles Vernon, Maria Nica