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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

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

Dispute resolution

Within: Dispute resolution

Gheorghe Buta leads Muşat & Asociaţii’s team; he is assisting the Romanian Academy with a dispute pertaining to copyright matters regarding the translation of a critical edition of a classic text. Octavian Popescu is another key figure.

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White-collar crime

Within: White-collar crime

Muşat & Asociaţii handles a broad range of criminal law matters. Gheorghe Buta, Octavian Popescu and Liviu Togan are the key names. The trio are representing Leoni and its Romanian affiliate in an investigation into a €39.5m transnational informatics fraud. Mădălin Enache moved to ENACHE | CDA in April 2017.

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IHL Briefings

If your firm wishes to publish IHL Briefings or articles, please contact Antony Dine on +44 (0) 207 396 9315 or antony.dine@legalease.co.uk

 

Romania: Arbitration

October 2018. By Octavian Popescu, Partner

This country-specific Q&A provides an overview of the legal framework and key issues surrounding arbitration law in  Romania . This Q&A is part of the global guide to Arbitration. [Continue Reading]

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Legal Developments in Romania

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