Management of Regulatory Inspections
We provide legal counsel and strategic support in managing audits and inspections conducted by regulatory authorities, such as the Territorial Labor Inspectorate (ITM), the National Agency for Fiscal Administration (ANAF), the General Inspectorate for Emergency Situations (ISU), and other enforcement agencies. We proactively prepare organizations through internal audits, mock inspections (dawn raid simulations), and specialized staff training, ensuring that internal teams are fully equipped to appropriately manage interactions with authorities and mitigate the risk of sanctions. We deliver comprehensive legal assistance for the duration of the inspections, including on-site presence, as well as in subsequent stages by formulating official legal standpoints, challenging control acts and sanctions, and providing representation in any ensuing litigation.