Top 5 Criminal Offenses Foreigners Are Charged With in Romania

Below are the five most common criminal offenses foreigners are charged with in Romania, along with tips on how to protect your rights if you’re involved in a case.

Romania welcomes millions of visitors each year — for tourism, work, or long-term stays. However, when foreigners get in trouble with the law, it’s often due to cultural misunderstandings, unfamiliar legal standards, or simply being in the wrong place at the wrong time.


1. Drug Possession or Trafficking

Drug-related offenses are among the most serious and heavily punished crimes in Romania. Many foreigners are unaware that Romanian law makes little distinction between recreational use and more serious offenses.

Common situations include:

  • Being caught with cannabis or other controlled substances.
  • Possessing prescription medication without proper documentation.
  • Being suspected of transporting or selling drugs.

What to know:
Possession can lead to arrest and a criminal record. Trafficking or intent to distribute carries long prison sentences — even for small quantities.


2. Theft and Shoplifting

Even minor thefts can result in criminal charges. These cases are most commonly reported in:

  • Supermarkets
  • Shopping malls
  • Tourist areas

Foreigners may not realize that even something as minor as forgetting to scan an item or taking a souvenir without paying can lead to serious consequences.

What to know:
Police take theft seriously. Security cameras are widespread, and stores often report incidents immediately.


3. Assault or Public Disturbance

Arguments or altercations — especially when alcohol is involved — can quickly turn into criminal matters.

Common examples:

  • Physical fights at bars or clubs
  • Verbal aggression in public spaces
  • Resisting or arguing with police

What to know:
Even a verbal dispute can escalate to charges of public disturbance. Assault, no matter how minor, can lead to arrest and trial.


4. Driving Offenses

Traffic-related crimes are another frequent issue for foreigners, especially those who rent cars or drive without knowing the local laws.

High-risk violations include:

  • Driving under the influence (DUI)
  • Driving without a valid license
  • Causing injury in an accident

What to know:
Romanian authorities enforce traffic laws strictly. DUI or reckless driving can lead to imprisonment, not just fines.


5. Fraud and Financial Crimes

Business professionals and remote workers may find themselves accused of white-collar crimes, such as:

  • Tax evasion
  • Contractual fraud
  • Using fake documents or false identities

What to know:
These charges often lead to extended investigations and require experienced legal defense. Even administrative mistakes can escalate if not addressed early.


What to Do If You’re Charged

If you’re a foreign national facing criminal charges in Romania:

Contact a criminal defense lawyer immediately
Ask for a certified interpreter if needed
Contact your country’s consulate or embassy
Do not sign anything you don’t understand

Working with a local lawyer who speaks your language and understands Romanian criminal law is critical to ensuring your rights are protected.


Final Thoughts

Facing criminal charges abroad can be frightening — but knowing what to expect makes a difference. If you’re accused of criminal offenses in Romania, don’t face it alone.

Our law firm offers experienced criminal defense for foreign nationals. We understand the legal system, and we’ll make sure your rights are respected every step of the way.

Need legal help in Romania?
Contact us today for a confidential consultation.