Criminal defence lawyer in Cluj-Napoca.
If you have been called in for questioning, or if your phone and laptop were seized during a search, you are already the subject of a criminal case. The defence strategy has to be coherent from the very beginning.
We are a law firm based in Cluj-Napoca, with a nationwide presence. We have two core specialisations, cybercrime and business criminal law, alongside a criminal practice that also covers everyday cases.
What kind of case do you have
Cybercrime
Illegal access to computer systems, computer fraud, computer forgery, alteration of computer data and fraudulent operations with payment instruments. We also work on crypto-assets, including on-chain tracing of funds.
Business criminal law
Tax evasion, money laundering, European funds fraud, banking fraud, abuse of office and other offences committed in the course of duty.
Road traffic offences
Drink-driving, driving without a licence, refusing to give biological samples, leaving the scene of an accident. An accusation of driving under the influence can be challenged.
Organised crime
Cases within the competence of DIICOT: setting up an organised criminal group, drug trafficking, organised cybercrime, smuggling.
Extradition & European Arrest Warrant
Surrender under a European Arrest Warrant, extradition to and from third states, challenges to the preventive measures ordered in those proceedings.
Searches & digital evidence
Home searches and computer searches, seizure of devices, technical surveillance. In criminal cases you have to act before it is too late.
Crypto-assets & blockchain
Investment fraud with virtual currencies, money laundering through crypto-assets, misappropriation from wallets and trading platforms. We carry out on-chain analysis and pursue recovery of the loss.
Computer offences we handle
Illegal access to a computer system, including the situation where your account was broken into or where you accessed an account that was not yours.
Computer fraud: entering, altering or deleting data in order to obtain a material benefit.
Computer forgery: data that does not correspond to the truth, generated for the purpose of producing legal effects.
Alteration of the integrity of computer data.
Unauthorised transfer of computer data.
Fraudulent financial operations, including with virtual currency.
Child pornography, including the forms committed through a computer system.
Alongside these come cryptocurrency fraud, phishing, e-mail spoofing, deepfakes and violation of private life.
What stage are you at
Criminal investigation. Evidence is gathered and it is effectively decided what you will bring before the court. We attend questioning, file requests and submissions, propose evidence and challenge preventive and precautionary measures.Stages of criminal proceedings →
Preliminary chamber. This is where it is decided which evidence stays in the file and what is excluded. The constitutional challenge resolved by Constitutional Court Decision no. 87/2019 was raised by us at this stage, before the preliminary chamber judge of the Cluj Court of Appeal.The preliminary chamber →
Trial. Presenting the defence on the merits, administering evidence, written submissions. The simplified procedure and the plea agreement belong here too, where they are in your interest, which is not always the case.Plea agreements →
Appeals. Appeal, contestation and, where the law allows it, appeal in cassation and annulment proceedings. For some of them time runs from delivery of the judgment, not from its communication.
The first 24 hours
If you are taken into custody, you have the right to a lawyer of your choosing and the right not to give any statement. You are not obliged to explain anything on the spot, and refusing to give statements carries no unfavourable consequence for you (art. 78 in conjunction with art. 83 lit. a) Criminal Procedure Code).
At a home search, ask expressly for your lawyer to be present: the start is postponed until they arrive, within the limits set out below. Ask for a copy of the warrant and read what it actually authorises.
When your phone, laptop or other devices are seized, write down exactly what was taken and ask for it to be recorded in the report, including whether you were asked for a password or a PIN. In a good many files we have seen that the password requested on the spot never reaches the report, and later it is hard, sometimes impossible, to prove that it was requested at all.Computer searches: your rights →
Check in what capacity you have been summoned: witness, suspect or defendant. That capacity completely changes what rights and what obligations you have.
Where we represent you
In Cluj. Cluj-Napoca, Turda, Dej, Gherla and Huedin District Courts, the Cluj Tribunal and the Cluj Court of Appeal. At the investigation stage, before the prosecution offices attached to those courts, as well as before the Cluj Territorial Service of DIICOT and the Cluj Territorial Service of DNA. We attend questioning and searches carried out by the units of the Cluj County Police Inspectorate.
Across the country. On cybercrime and business criminal law we take cases from anywhere in Romania, appearing frequently in Bucharest and before the High Court of Cassation and Justice, including in appeals in cassation. In cross-border cases we work on extradition, European Arrest Warrants and judicial cooperation concerning electronic evidence.
Results
A few of the outcomes obtained, presented without any element that would allow the case or the client to be identified.
Decisions on the merits. Acquittal in a case concerning the querying of databases by police officers. Acquittal on tax evasion. Acquittal on computer fraud involving virtual currency. Dismissal in a case concerning the identification of security vulnerabilities.
Preventive and precautionary measures. A finding that a technical surveillance measure consisting of access to a computer system was null. Revocation of precautionary measures exceeding EUR 100,000. A finding that house arrest had ceased by operation of law.
Recovering the loss. Recovery of sums in the order of millions of euro in cases involving virtual currency.
Constitutional challenges. We raised constitutional challenges that led to Constitutional Court Decision no. 87/2019, on the incompatibility of the specialist carrying out technical findings in criminal proceedings, and to Decision no. 233/2021, on the obligation to draft the reasoning of a criminal judgment at the moment it is delivered.
In the press. The two Constitutional Court decisions were covered by Lumea Justiției (8 April 2021) and by Gazeta de Cluj (10 April 2021 and 14 February 2019). Ziarul Financiar published two interviews on cybercrime, one on offences in the banking system (13 May 2024) and one on the growth of the phenomenon in recent years (28 March 2024).
Who represents you

- Author, Treatise on Cybercrime
- Vintilă Dongoroz Award 2020
- Co-author, article-by-article commentary on the Criminal Procedure Code
- University lecturer · criminal law and cybercrime
- Cited in binding ÎCCJ rulings

- LL.M. in criminal sciences and forensics, top of class
- Published in Penalmente Relevant on the witness’s right to silence
- Business criminal law
- Cybercrime
Frequently asked questions
What are my rights during a home search?
You are informed of your right to have a lawyer present at the search. If you ask for one, the start of the search is postponed until they arrive, but by no more than two hours from the moment that right is communicated to you. In exceptional cases requiring the search to be carried out urgently, or where the lawyer cannot be contacted, the search may begin earlier (art. 159 para. (9) Criminal Procedure Code). You are handed a copy of the warrant and asked to hand over voluntarily the items being sought. You may also be assisted or represented by a person of trust. More on home searches.
What are my rights during a computer search?
The search is carried out in your presence if you are a suspect or a defendant, and if you are in custody or under arrest you must be brought to it. You may be assisted or represented by a person of trust (art. 168 para. (11) in conjunction with art. 159 paras. (10) and (11) Criminal Procedure Code). You have the right to a lawyer, whether chosen or appointed, but the two-hour rule from the home search does not apply here: art. 168 refers only to paragraphs (10) and (11) of art. 159, and not to paragraph (9), which is the one providing for the postponement until the lawyer arrives. You also have the right to read the search warrant and the prosecutor’s order, to take part in unsealing the device, to raise objections about how the search was carried out, not to sign the report, and to be told which data was identified and obtained. You have, equally, the right not to incriminate yourself. Full guide to computer searches.
Am I obliged to give my PIN or password?
As a person under accusation, no. You have the right not to give any statement, and your refusal carries no unfavourable consequence (art. 78 in conjunction with art. 83 lit. a) Criminal Procedure Code). The right not to incriminate yourself also covers refusing to disclose a password or a PIN. The privilege is not universal, however: it protects the person accused or at risk of being accused. Outside that situation, an unjustified refusal may be discussed in terms of obstruction of justice. One practical distinction: refusing to cooperate is one thing, deleting the data is something else entirely. More on passwords and PIN codes.
Must I appear if I am summoned as a witness?
Yes. If you fail to appear without justification, you may be brought before the judicial body under a warrant (art. 265 Criminal Procedure Code) and you may be fined between RON 250 and RON 5,000 (art. 283 para. (2) Criminal Procedure Code). Appearing remains mandatory even if you intend to rely on a right to refuse to give a statement. More on being summoned as a witness.
Am I obliged to give a statement as a witness?
As a rule, yes, with two exceptions. The following have the right to refuse to be heard as witnesses: the spouse, ascendants and descendants in a direct line, and the brothers and sisters of the suspect or defendant, former spouses, and persons who have established relationships similar to those between spouses (art. 117 Criminal Procedure Code). Separately, every witness has the right not to state facts that would incriminate them, and the judicial body is obliged to inform them of that right before each hearing (art. 118 Criminal Procedure Code).
What happens in the preliminary chamber?
The court verifies its competence and the lawfulness of the referral, the lawfulness of how evidence was gathered and of the acts carried out by the investigating bodies, and this is the stage at which the exclusion of unlawfully obtained evidence is sought. The rules on nullity divide the objections in two: some absolute nullities may be raised at any stage of the proceedings, others only up to the closing of the preliminary chamber procedure, where the breach occurred during the criminal investigation (art. 281 paras. (3) and (4) Criminal Procedure Code). In practice, the preliminary chamber is the last stage at which most objections of unlawfulness can usefully be raised. More on the preliminary chamber.
How much does a criminal defence lawyer in Cluj cost?
The fee of a lawyer specialising in criminal law depends on the stage of the case, on its complexity and on the volume of documents, and the difference between attending a single interview and a file with two years of technical surveillance is substantial. A realistic estimate can be given once we have seen the referral document and the stage the file has reached. Our guide to legal fees.
What can I do if the case was dismissed?
If you are the injured party, you may file a complaint against the dismissal, first with the hierarchically superior prosecutor and, if that is rejected, with the preliminary chamber judge. Time runs from communication of the decision and the deadline is short. How to challenge a dismissal.
What obligations do I have under judicial supervision?
Three are mandatory: to appear whenever you are summoned, to inform the judicial body without delay of any change of residence, and to report to the police unit designated to supervise you, in accordance with the schedule it draws up. The judicial body may add others, from a ban on leaving a set territorial area to a ban on contacting certain persons (art. 215 Criminal Procedure Code). Failing to observe them may lead to a more severe measure being substituted. The measure can be challenged, and revocation or amendment of the obligations imposed can be sought in the meantime. More on judicial supervision.
Can what I write on WhatsApp, Telegram or Signal be read?
Signal and WhatsApp encrypt content end to end, so it cannot be read by intercepting traffic. Telegram does not do so by default: ordinary conversations are stored on the provider’s servers, and only secret chats are end-to-end encrypted. Watch out for backups, though: a WhatsApp backup in iCloud or Google Drive is not end-to-end encrypted by default, and in practice that is one of the routes by which conversations reach the judicial authorities. Whatever the application, content can also be obtained directly from your device or from that of the person you were speaking to, through a computer search (art. 168 Criminal Procedure Code), which is an evidentiary procedure distinct from the special surveillance methods listed in art. 138 Criminal Procedure Code. What can be challenged, and how, depends on the legal basis used. More on intercepting messaging apps.
What sentence do I risk if I drove under the influence of alcohol?
Driving on public roads with a blood alcohol concentration above 0.80 g/l of pure alcohol is punishable by one to five years’ imprisonment and a ban on exercising certain rights (art. 336 Criminal Code). Below that threshold the act remains, as a rule, an administrative offence. The moment samples are taken and the retrograde calculation of blood alcohol are frequently decisive. More on drink-driving.
Str. Lunii nr. 2A
Cluj-Napoca, Cluj County
contact@zic.legal
Mon–Fri 09:00–22:30 · Sat 10:00–18:00
Are you facing a criminal case in Cluj or elsewhere in Romania?
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