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Musat & Asociatii

43 AVIATORILOR BOULEVARD, 1ST DISTRICT, 011853 BUCHAREST, ROMANIA
Tel:
Work +40 21 202 5900
Fax:
Fax +40 21 223 3957
Email:
Web:
www.musat.ro
Bucharest, Cluj Napoca
Musat & Asociatii, Liviu Togan, Bucharest, ROMANIA

Lawyer rankings

Liviu Togan

Tel:
Work 021 202 59 00
Email:
Muşat & Asociaţii

Work Department

Criminal Law/ White-Collar Crime, Dispute Resolution, Corporate & Commercial Law, Insolvency & Bankruptcy

Position

Liviu Togan specializes in Criminal Law, Corporate & Commercial Law, Dispute Resolution, having a practical professional experience of almost 20 years. Liviu represented various companies and individuals (especially businessmen and public figures) before criminal investigation authorities and Romanian courts at all levels, within complex legal proceedings relating to corruption offences, tax evasion, money laundering, creation of organized crime groups, as well as abuse of office, deceit etc.

His expertise also includes performance of compliance corporate audits, by assisting various clients with the identification and remedy of criminal risks that can affect the economic activity of corporations, as well as a wide experience in Mergers and Acquisitions and Energy sectors. Liviu also assists and represents clients in disputes relating to administrative and tax law, corporate law and in insolvency proceedings.

Career

  • Partner, Musat & Asociatii: January 2017 – to date
  • Managing Associate, Musat & Asociatii: 2015 – 2017
  • Partner, Mircea Andrei & Associates: 2009-2015
  • Managing Associate, Mircea Andrei & Associates Law Firm: 2003 – 2009
  • Associate, Mircea Andrei & Associates Law Firm: 2000-2003

Languages

Romanian and English

Member

Bucharest and Romanian Bar Associations

Education

  • Post-graduate specialization in Companies Law and Business Law, Bucharest University of Law
  • Law Degree Dimitrie Cantemir University (1999)


Romania

White-collar crime

Within: White-collar crime

At Muşat & Asociaţii, ‘the service is good and professional’. The group predominantly represents multinational corporations and large local companies and handles the full range of white-collar matters. Gheorghe Musat and Liviu Togan jointly head the practice and are representing Rompetrol Rafinare in a case implicating tax evasion and money laundering with an estimated prejudice of €14bn. In another highlight it advised an individual at Credit Suisse in relation to charges of treason, espionage and the organisation of a cross-border criminal group. Octavian Popescu left to establish Popescu & Asociatii.

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