Understanding the legal framework and your options
Corruption remains a significant challenge in many parts of the world, including Romania. While the country has dedicated anti-corruption institutions and legal mechanisms in place, navigating this system — especially as a foreign national, business, or organization — can be complex.
If you’ve witnessed or been affected by corruption in Romania, it’s important to understand how the process works and how legal support can help ensure your actions are both effective and protected.
What qualifies as corruption under Romanian law?
Romanian law defines corruption broadly, including:
- Bribery (offering or receiving undue advantages)
- Abuse of office (using public functions for personal gain)
- Fraud involving public procurement or EU funds
- Conflict of interest and illicit enrichment
- Influence peddling
These offenses may involve public officials, companies, or private individuals — and depending on the nature of the case, different authorities may have jurisdiction.
Why legal assistance matters when reporting corruption
Reporting corruption in Romania involves more than just filing a complaint. Key considerations include:
- Identifying the right institution (DNA, EPPO, DLAF, ANI, DGA, or others)
- Preparing valid and structured evidence
- Respecting procedural and confidentiality rules
- Understanding risks such as retaliation or defamation claims
- Ensuring whistleblower protections apply, if relevant
For foreign individuals or organizations unfamiliar with the legal system, working with an experienced local legal team can help avoid missteps and ensure that your report is properly heard and followed up.
Who we assist
Our law office advises and represents clients including:
- Foreign investors and companies active in Romania
- International NGOs and civil society organizations
- Journalists or human rights observers
- Consultants and contractors involved in EU-funded projects
- Whistleblowers in public or private institutions
We offer services in English and Romanian and are experienced in navigating both national and EU-level anti-corruption mechanisms.
How we support clients who wish to report corruption
Depending on your situation, we may assist with:
- Initial case assessment and strategy
- Preparing and structuring legal complaints
- Submitting reports to the appropriate authorities
- Liaising with institutions such as DNA, DLAF, EPPO, or ANI
- Securing whistleblower protection under Romanian and EU law
- Providing ongoing legal representation throughout the investigation
Discretion and professionalism
We understand that these matters are often sensitive. All consultations are handled confidentially, and we take care to advise clients on potential legal implications, including data protection, public exposure, and risk management.
Thinking about reporting corruption in Romania?
Whether you’ve observed misconduct in a business context, suspect irregularities in a public project, or have been pressured into unethical behavior, speaking with a lawyer is a good first step.