Posts tagged judicial system in Romania
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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