Romania: Ivan Florin Catalin et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Romania – for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.


  • 46
    November 16, 2018
    Fraud, Money Laundering
    Romania
    Xx Xx Xx
    Litigation, Tax
    USA