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Budusan & Asociatii as a top White-Collar Crime firm in Romania – Legal 500 (Legalease) 2021

BUDUSAN & ASOCIATII welcomes the publication of the Legal 500 yearly rankings for 2021, listing the firm as a top White-Collar Crime firm in Romania, and Ovidiu Budusan as Leading Individual.

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BUDUSAN & ASOCIATII‘s leading legal team assists and represents companies and individuals in state regulatory, criminal investigations and court trials. Team is comprised of attorneys cumulating over 100 years of professional experience in various areas of litigation, including as judges and prosecutors.

BUDUSAN & ASOCIATII regularly handle cases before courts at all levels, including the High Court of Cassation and Justice and the Constitutional Court, as well as before the elite prosecution divisions within the Prosecution Office of the High Court of Cassation and Justice (PICCJ), namely The National Anticorruption Directorate (DNA) and Directorate for Investigation of Infringements of Organized Crime and Terrorism (DIICOT). BUDUSAN & ASOCIATII also acted as local counsel in proceedings at the International Centre for Settlement of Investment Disputes (ICSID). In addition, the team is regularly involved in cases pertaining to various regulatory bodies, such as the European Anti-Fraud Office (OLAF) and its Romanian counterpart, the National Anti-Fraud Department (DLAF); the Agency for National Fiscal Administration (ANAF); the Competition Council; the Romanian Anti-Money Laundering and Financial Intelligence Unit (ONPCSB); the Personal Data Protection Authority (ANSPDCP).

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