Cabinet Individual "Tanase V. Iulian", Bacău

Eurosurveillance CI has built a reputation as one of the leading investigations firms in Romania, assisting international clients on corporate, insurance and legal cases and being regularly involved in intelligence activity, shaping the business environment, for the last 24 years in this region.

The firm existed since 1991. In 2005 it was re-organized, in the light of the new EU legal regulations and emerged as Eurosurveillance CI Romania. The firm combines the local expertise of a top-tier Romanian practice with an in-depth regional and South Eastern Europe focus. 90% of the clients are from outside Romania; however, Eurosurveillance CI works closely with Romanian or foreign legal firms when it comes to projects of our clients in this country and has a very good connection with the national law enforcement agencies.

The firm focuses on working with major international corporate clients in Romania and South Eastern Europe and specializes in cross border investigations, insurance fraud in travel or medical-related claims, corporate M&A and commercial transactions, working for law firms, investment banks, insurance companies and major international corporations doing deals in the region.

Eurosurveillance CI is specialized in due diligence, background / pre-employment screening, IP & brand protection, and insurance claims (medical, travel). We are fully licensed to operate on the national territory of Romania; however, we do maintain a strong relation with certified agents throughout mainland Europe.