AMBROZIE | Legal & Strategic Counsel is advising a senior executive in criminal proceedings handled by the European Public Prosecutor's Office in Romania.
The matter concerns an EU-funded investment project involving the acquisition of connected industrial machinery and raises issues relating to project implementation, use of funds, corporate decision-making and the legal assessment of funding-related obligations.
Our work includes criminal defence, review of the underlying project and funding documentation, assessment of the factual background and legal analysis of the interaction between criminal law, EU funds rules and corporate governance.