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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 and senior executives facing various white-collar crime allegations. He has been advising multinational companies operating in the energy, IT, life sciences, construction and infrastructure, automotive, banking and insurance sectors facing allegations of tax evasion, money laundering and corruption with claimed damages exceeding €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 sectors. Prior to joining CMS, Cosmin was a senior associate at a top-tier law firm specialising in white-collar crime.
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