{"id":4342,"date":"2026-06-06T18:36:31","date_gmt":"2026-06-06T18:36:31","guid":{"rendered":"https:\/\/zic.legal\/?page_id=4342"},"modified":"2026-08-25T21:51:29","modified_gmt":"2026-08-25T21:51:29","slug":"spalare-de-bani","status":"publish","type":"page","link":"https:\/\/zic.legal\/ro\/arii-de-practica\/spalare-de-bani\/","title":{"rendered":"Avocat sp\u0103lare de bani"},"content":{"rendered":"<style>\n.zic-pp{--v:#8980f5;--vd:#4a2d7e;--cy:#00baba;--mono:ui-monospace,'Cascadia Mono','Segoe UI Mono','SF Mono',Menlo,Consolas,'Liberation Mono',monospace;background:#323232;color:#ece9f3;border-radius:18px;overflow:hidden;max-width:1080px;margin:28px auto;font-family:'Euclid Flex Regular',-apple-system,Segoe UI,sans-serif;line-height:1.6}\n.zic-pp *{box-sizing:border-box}\n.zic-pp a{color:var(--v);text-decoration:none;border-bottom:1px solid rgba(137,128,245,.45)}\n.zic-pp a:hover{color:#fff;border-color:#fff}\n.zic-pp .pp-hero{padding:64px 48px 46px}\n.zic-pp 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16px;padding:0;display:flex;flex-direction:column;gap:8px}\n.zic-pp .pcard .pcreds li{font-size:13.5px;color:#c7c2d8;padding-left:15px;position:relative;line-height:1.4}\n.zic-pp .pcard .pcreds li:before{content:'';position:absolute;left:0;top:7px;width:5px;height:5px;border-radius:50%;background:#8980f5}\n.zic-pp .pcard .pcreds a{color:#c7c2d8!important;border-bottom:1px solid rgba(199,194,216,.4)}\n.zic-pp .pcard .pcreds a:hover{color:#fff!important;border-color:#fff}\n.zic-pp .pcard a.prof{margin-top:auto;color:#a99bf5!important;font-family:'Euclid Flex Bold',sans-serif;font-size:14px;border-bottom:1px solid rgba(169,155,245,.4);align-self:flex-start}\n.zic-pp .pcard a.prof:hover{color:#fff!important;border-color:#fff}\n@media(max-width:900px){.zic-pp .team{padding-left:22px;padding-right:22px}.zic-pp .pcard{max-width:none}}\n\/* h2.lab: etichetele de sectiune sunt heading-uri semantice; Avada forteaza heading-urile cu !important, deci re-afirmam forma originala *\/\n.zic-pp h2.lab{font-family:var(--mono)!important;font-size:12px!important;font-weight:400!important;line-height:1.6!important;letter-spacing:.16em!important;text-transform:uppercase!important;margin:0 0 26px!important;padding:0!important;text-align:inherit!important}\n.zic-pp.dark h2.lab{color:var(--v)!important}\n.zic-pp.light h2.lab{color:#4a2d7e!important}\n.zic-pp .team h2.lab{color:#b9b2e6!important;margin:0 0 22px!important}\n.zic-pp .tel a{display:inline-block;padding:5px 0}\n<\/style>\n<div class=\"zic-pp light\">\n<section class=\"pp-hero\">\n<div class=\"kick\">Practice area \u00b7 money laundering &amp; asset recovery<\/div>\n<h1>Money laundering<span class=\"dot\">.<\/span><\/h1>\n<p class=\"sub\">Defence lawyer for money-laundering cases under Law 129\/2019: the autonomy of the offence from the predicate offence, frozen accounts and confiscation, before the prosecutor&#8217;s office (DNA, DIICOT) and the courts. We step in from the criminal investigation stage and assist you through to the conclusion of the criminal proceedings.<\/p>\n<div class=\"act\"><a class=\"cta\" style=\"color:#fff!important\" href=\"https:\/\/wa.me\/40748149840?text=Bun%C4%83%20ziua%2C%20a%C8%99%20dori%20o%20consulta%C8%9Bie.\" target=\"_blank\" rel=\"noopener\">Book a consultation on WhatsApp \u2192<\/a><span class=\"tel\">or call \u00b7 <a href=\"tel:+40748149840\">+40 748 149 840<\/a><\/span><\/div>\n<\/section>\n<section class=\"pp-sec\">\n<h2 class=\"lab\">When you need a lawyer<\/h2>\n<div class=\"list\">\n<div class=\"it\">\n<div class=\"nu\">01<\/div>\n<div>\n<p>Your accounts or assets have been frozen on suspicion of money laundering<\/p>\n<\/div>\n<\/div>\n<div class=\"it\">\n<div class=\"nu\">02<\/div>\n<div>\n<p>You are under investigation for money laundering linked to a predicate offence (fraud, tax evasion, corruption)<\/p>\n<\/div>\n<\/div>\n<div class=\"it\">\n<div class=\"nu\">03<\/div>\n<div>\n<p>You are accused of money laundering through companies, cash or crypto-assets<\/p>\n<\/div>\n<\/div>\n<div class=\"it\">\n<div class=\"nu\">04<\/div>\n<div>\n<p>You have been sent to trial under art. 49 of Law 129\/2019<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"pp-sec\">\n<h2 class=\"lab\">How we work<\/h2>\n<div class=\"steps\">\n<div class=\"st\">\n<div class=\"n\">\/01<\/div>\n<h3>Tracing the funds<\/h3>\n<p>We map the origin and the flow of the money and the alleged link to a predicate offence.<\/p>\n<\/div>\n<div class=\"st\">\n<div class=\"n\">\/02<\/div>\n<h3>Procedural review<\/h3>\n<p>We test how the suspicion was built, the freezing measures and the lawfulness of the evidence.<\/p>\n<\/div>\n<div class=\"st\">\n<div class=\"n\">\/03<\/div>\n<h3>Defence on the merits<\/h3>\n<p>We challenge the legal classification of the offence and its autonomy from the predicate offence.<\/p>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"team\">\n<h2 class=\"lab\">Who represents you<\/h2>\n<div class=\"pcards\">\n<div class=\"pcard\">\n<div class=\"frame\" style=\"--pc1:#a7abb8;--pc2:#3a3550\"><img decoding=\"async\" src=\"https:\/\/zic.legal\/wp-content\/uploads\/2025\/03\/Zlati_Close_Up.jpg\" alt=\"av. dr. George Zlati\" loading=\"lazy\" width=\"694\" height=\"894\"><\/div>\n<div class=\"pnm\">George M.R. Zlati<\/div>\n<div class=\"pti\">Partner \u00b7 economic crime and cybercrime \u00b7 PhD in law<\/div>\n<ul class=\"pcreds\">\n<li>Author, <a href=\"https:\/\/www.editurasolomon.ro\/produs\/tratat-de-criminalitate-informatica-vol-i\/\" target=\"_blank\" rel=\"noopener\">Treatise on Cybercrime<\/a><\/li>\n<li>Cited in binding \u00ceCCJ rulings<\/li>\n<li>External collaborator, INM<\/li>\n<li>Vintil\u0103 Dongoroz Award 2020<\/li>\n<\/ul>\n<p><a class=\"prof\" href=\"https:\/\/zic.legal\/team\/zlatigeorge\/\">Full profile \u2192<\/a><\/div>\n<div class=\"pcard\">\n<div class=\"frame\" style=\"--pc1:#79c7e0;--pc2:#164a63\"><img decoding=\"async\" src=\"https:\/\/zic.legal\/wp-content\/uploads\/2025\/03\/Vlad_Close_Up.jpg\" alt=\"Vlad Ulici\" loading=\"lazy\" width=\"694\" height=\"894\"><\/div>\n<div class=\"pnm\">Vlad Ulici<\/div>\n<div class=\"pti\">Associate \u00b7 criminal law \u00b7 criminal sciences (LL.M.)<\/div>\n<ul class=\"pcreds\">\n<li>Corruption &amp; abuse-of-office offences<\/li>\n<li>Cybercrime<\/li>\n<li>Economic offences<\/li>\n<li>LL.M. criminal sciences (top of class)<\/li>\n<\/ul>\n<p><a class=\"prof\" href=\"https:\/\/zic.legal\/team\/ulicivlad\/\">Full profile \u2192<\/a><\/div>\n<\/div>\n<\/section>\n<section class=\"pp-sec\">\n<h2 class=\"lab\">Frequently asked questions<\/h2>\n<div class=\"faq\">\n<details open>\n<summary>Can I be convicted of money laundering without a conviction for the predicate offence?<\/summary>\n<p>The autonomy of money laundering from the predicate offence is debated, but the prosecution still has to prove the criminal origin of the funds. That proof is often the decisive point of the defence. <a href=\"https:\/\/zic.legal\/arii-de-practica\/drept-penal-al-afacerilor\/\">See our white-collar crime practice<\/a>.<\/p>\n<\/details>\n<details>\n<summary>My accounts were frozen: can I challenge it?<\/summary>\n<p>Yes. Freezing and seizure measures can be contested and their scope limited to the suspected amount. Acting early protects cash-flow and the running of the business.<\/p>\n<\/details>\n<details>\n<summary>Does moving money through crypto count as money laundering?<\/summary>\n<p>It can, depending on intent and on the origin of the funds. Tracing and the technical analysis of blockchain transactions are often decisive. <a href=\"https:\/\/zic.legal\/arii-de-practica\/criminalitate-informatica\/\">See our cybercrime and crypto practice<\/a>.<\/p>\n<\/details>\n<details>\n<summary>What is a predicate offence?<\/summary>\n<p>The underlying crime that generated the funds (fraud, tax evasion, corruption). Its proof is tied to the laundering charge.<\/p>\n<\/details>\n<details>\n<summary>Can crypto-assets be traced, seized or confiscated in a laundering case?<\/summary>\n<p>Yes. Crypto-assets can be traced on-chain, frozen at exchanges and confiscated like any other proceeds. The defence focuses on the reliability of the blockchain analysis, the real link to a predicate offence and the lawfulness of the seizure; movements through mixers, crypto exchanges or self-custody wallets each raise distinct evidentiary questions. <a href=\"https:\/\/zic.legal\/arii-de-practica\/criminalitate-informatica\/\">See our cybercrime and crypto practice<\/a>.<\/p>\n<\/details>\n<\/div>\n<\/section>\n<section class=\"pp-sec\">\n<h2 class=\"lab\">Related areas<\/h2>\n<div class=\"cards\">\n<div class=\"card\">\n<h3><a href=\"https:\/\/zic.legal\/arii-de-practica\/drept-penal-al-afacerilor\/\">White-collar crime<\/a><\/h3>\n<\/div>\n<div class=\"card\">\n<h3><a href=\"https:\/\/zic.legal\/arii-de-practica\/evaziune-fiscala\/\">Tax evasion<\/a><\/h3>\n<\/div>\n<div class=\"card\">\n<h3><a href=\"https:\/\/zic.legal\/arii-de-practica\/frauda-bancara\/\">Bank fraud<\/a><\/h3>\n<\/div>\n<div class=\"card\">\n<h3><a href=\"https:\/\/zic.legal\/arii-de-practica\/criminalitate-informatica\/\">Cybercrime &amp; crypto<\/a><\/h3>\n<\/div>\n<div class=\"card\">\n<h3><a href=\"https:\/\/zic.legal\/arii-de-practica\/aparare-dna-diicot-eppo\/\">DNA, DIICOT &amp; EPPO defence<\/a><\/h3>\n<\/div>\n<div class=\"card\">\n<h3><a href=\"https:\/\/zic.legal\/arii-de-practica\/\">All practice areas<\/a><\/h3>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"pp-cta\">\n<h2>Don&#8217;t wait for the first hearing<span class=\"dot\">.<\/span><\/h2>\n<p>Who assists you from day one matters.<\/p>\n<p><a class=\"cta\" style=\"color:#fff!important\" href=\"https:\/\/wa.me\/40748149840?text=Bun%C4%83%20ziua%2C%20a%C8%99%20dori%20o%20consulta%C8%9Bie.\" target=\"_blank\" rel=\"noopener\">Message us on WhatsApp \u2192<\/a><\/section>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Practice area \u00b7 money laundering &amp; asset recovery Money laundering. Defence lawyer for money-laundering cases under Law 129\/2019: the autonomy of the offence from the predicate offence, frozen accounts and confiscation, before the prosecutor&#8217;s office (DNA, DIICOT) and the courts. We step in from the criminal investigation stage and assist you through  [&#8230;]<\/p>\n","protected":false},"author":8,"featured_media":0,"parent":4252,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"_acf_changed":false,"_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"Avocat sp\u0103lare de bani: ap\u0103rare \u00een dosare de sp\u0103lare a banilor \u0219i recuperarea activelor. 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