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

    In drug cases, the first hours matter most.What you state at the hearing, how the search is carried out and how the substances are sampled and weighed can decide whether the case is closed or turns into a lengthy DIICOT trial.Do not wait for the pre-trial arrest hearing to ask for help.

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    Bogdan Lamatic, criminal defence lawyer in Bucharest
    Lawyer Bogdan LamaticBucharest Bar · 18+ years of experienceLegal 500 · White-Collar Crime

    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.

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