Cosmin Cretu is an 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 been advising multinational companies operating in the Energy, IT, Life Sciences, Construction & Infrastructure, Automotive, Banking and Insurance industries facing allegations of tax evasion, money laundering and corruption with claimed damages exceeding EUR 500 million. Cosmin has been conducting 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. Prior to joining our office, Cosmin was a Senior Associate in a top tier law firm specialized in white-collar crime.