Drug trafficking lawyer - Bucharest | Strategy and defense - DIICOT cases

    by Bogdan Lamatic, criminal defense and white-collar lawyer

    Why it’s essential to act fast

    I have defended clients in DIICOT investigations and court trials involving drug trafficking. Early defense can change the course of a case - from challenging unlawfully obtained evidence to negotiating favorable outcomes.

    What is drug trafficking under Romanian law

    Under Law no. 143/2000, trafficking includes producing, manufacturing, transporting, selling, distributing, and possessing drugs for the purpose of commercialization.

    • Trafficking - organized activity aimed at distribution.
    • Possession for personal use - a distinct offense, generally with lower penalties.

    Penalties for drug-related offenses

    LEGE nr. 58 din 20 martie 2024 pentru completarea Legii nr. 143/2000 privind prevenirea și combaterea traficului și consumului ilicit de droguri, pentru modificarea Legii nr. 194/2011 privind combaterea operațiunilor cu produse susceptibile de a avea efecte psihoactive, altele decât cele prevăzute de acte normative în vigoare, precum și pentru completarea art. 91 alin. (3) din Legea nr. 286/2009 privind Codul penal

    High-risk and risk drugs

    • High-risk: heroin, cocaine, LSD, methamphetamine - typically attract severe penalties (7-15 years).
    • Risk: cannabis, ecstasy (MDMA), amphetamines - penalties usually 2-7 years.

    How I defend

    • Verifying legality of searches, interceptions and warrants
    • Analyzing DIICOT files thoroughly (minutes, toxicology, surveillance)
    • Identifying gaps in the accusation and requesting additional evidence
    • Negotiating more favorable legal qualifications where possible
    • Full representation at all court levels

    Frequently asked questions

    • Can I avoid prison if I had a small quantity? If it is proven to be for personal use, the penalty can be reduced or replaced with alternative measures.
    • What should I do if DIICOT summons me for a hearing? Contact your lawyer immediately and do not give statements without legal advice.
    • Can the legal qualification be changed from trafficking to possession? Yes, if there is no proof of intent to commercialize.