Budusan & Asociatii SPARL is a familiar name among the counsel in major business crime cases in Romania, acting for a host of companies and high-profile individuals. Ovidiu Budusan leads the practice, drawing on his experience as a high-ranking prosecutor to assist with the range of major business crime matters, tax evasion and corruption. ‘Excellent professionals’ Florentina Frumusanu and George Toniuc are also key names in the team: Frumusanu’s broad practice is influenced by her experience as an in-house lawyer at a major oil company; and Toniuc is well versed in representation of both companies and individual clients in complex criminal matters, handled by specialised prosecutorial units. Liana Iacob departed to Rubin Meyer Doru & Trandafir in August 2024.
Legal 500 redaktioneller Kommentar
- Profil
Auszeichnungen
Mandantenzufriedenheit
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Serious professionals, honest & result-oriented.’
‘Worked with Florentina Frumusanu and George Toniuc, who I recommend full-hearted and dearly, both of them are knowledgeable, patient and efficient.’
‘Budusan & Associates is a very sophisticated, boutique criminal law practice that provide excellent service across the full spectrum of business crime matters and they are a 'go-to' firm. A team of exceptionally prepared lawyers, who maintain constant contact and communication with the client about the development of the ongoing legal process. And, most importantly, a very personalised and close treatment, always with a strategic vision in the defence of matters.’
‘I have worked a lot with Florentina Frumusanu and George Toniuc and I find them to be excellent professionals. They are exceptional criminal lawyers both in their knowledge and their pragmatic approach.’
Kernmandanten
- GRUP FEROVIAR ROMAN S.A.
- DEDEMAN SRL
- UNICREDIT BANK S.A.
- VISTA BANK ROMANIA S.A.
- CREDIT EUROPE BANK S.A.
- UBISOFT ENTERTAINMENT S.A. FRANCE
- AMERICAN INTERNATIONAL SCHOOL OF BUCHAREST LLC
- DISTRIBUTIE ENERGIE ELECTRICA ROMANIA SA
- REWE ROMANIA
- ARTMARK GROUP
Highlight-Mandate
- Represented former executives of Murfatlar Romania SA and its affiliates in pre-trail investigation and in the preliminary chamber procedure re: charges of tax evasion by fraudulent VAT compensation and refunds regarding the sale of alcoholic beverages.
- Representing UNICREDIT BANK S.A. in the pretrial investigation, in capacity as victim, in a case concerning charges of embezzlement of client’s estate, making fraudulent financial operations, illegal access to an informatic system, informatic fraud by a bank clerk.
- Represented Florian Bodog, in front of the High Court of Cassation and Justice re. corruption offences allegedly committed during client’s term as minister of health (2017-2018).
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Florentina Frumusanu
Liana Iacob
Praxisleitung
Ovidiu Budusan
Weitere Kernanwält*innen
Florentina Frumusanu; George Toniuc