Posts tagged SCPA Dragan& Partners
Bucharest Bar Council vs. SCPA Dragan & Partners law firm - analysis on committing material forgery on official documents

During May 2017, following the complaints received, the Public prosecutor’s Office decides to start a criminal investigation against Attorney Dragan Ioana Candida, for committing material forgery on official documents, complicity in using a forgery and counterfeit and against Attorney Dragoi Orlando Catalin for forgery on official documents and against Popescu Dana for use of forgery. “It’s hereby retained that the suspects Dragan Ioana Candida and Dragoi Orlando Catalin have forged, in their capacity of lawyers, through complete forgery, the articles of incorporation of the company Skycore SRL, the legal assistance agreement series B No. 851562/2013 and the affidavit dated 18.07.2013 submitted by the suspect Dragan Ioana Candida to be used on 24.07.2013 and 25.07.2013 at the ORCTB by the suspect Dragan Ioana Candida to incorporate and register the company Skycore SRL on 25.07.2013. Also, the suspect Dragan Ioana Candida sent to the City Hall of Sector 6 of Bucharest and to the State Department for Construction complaints on behalf of the Administrator of the company Skycore SRL, whose signature was forged”, as the Ordinance of the Prosecutor’s Office shows.

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Consiliul Baroului Bucuresti, sub conducerea Decanului Av. Ion Dragne, analizeaza faptele penale ale colegilor de breasla (Partea I)

S-a retinut ca suspectii Dragan Ioana Candida si Dragoi Orlando Catalin au falsificat, in calitate de avocati, prin plasmuire integrala, actul constitutiv al SC Skycore SRL, contractul de asistenta juridica seria B nr. 851562/2013 si declaratia pe proprie raspundere din 18.07.2013 puse la dispozitie de suspectul Dragan Ioana Candida pentru a fi folosite la 24.07.2013 si 25.07.2013 la ORCTB de suspectul Popescu Dana pentru infiintarea si inscrierea la 25.07.2013 a SC Skycore SRL. De asemenea, suspectul Dragan Ioana Candida a adresat Primariei Sectorului 6 Bucuresti si Inspectoratului de Stat in Constructii sesizari in numele administratorului SC Skycore SRL, a carui semnatura a fost falsificata.

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