Budușan & Asociații ranked as a top White-Collar Crime firm in Romania – Legal 500 2024 edition

The Legal 500 yearly rankings has once again ranked Budușan & Asociații as a top White-Collar Crime firm in Romania.

Ovidiu Budusan is ranked as Leading Individual. Florentina Frumusanu and Liana Iacob are ranked as Next Generation Partners.

”A regular fixture at the top of the Romanian white-collar crime market over the past decade, boutique firm Budusan & Asociatii SPARL specialises in business crime cases, either in defence of its clients, or acting for victims in seeking compensation. The department also advises companies from a pre-emptive perspective to mitigate criminal law risks that may arise from business activities. Former high-ranking prosecutor Ovidiu Budusan heads the team and is a reliable choice for major business crime cases, tax evasion, and corruption. Florentina Frumusanu is one of the younger stars of the market, recently acting in a complex tax evasion case in the food and beverages industry, as well as a high-value money laundering case. Liana Iacob has experience managing fraud cases in banking and finance, as well as assisting corporate clients in the IT, energy, and real estate sectors, among others. George Toniuc is also a key figure who has represented industry leaders and individual clients in criminal matters.”