Mr Ovidiu Budusan > Budusan & Asociatii SPARL > Bucharest, Romania > Lawyer Profile
Budusan & Asociatii SPARL Offices
43 Calea Dorobantilor, 1st Floor
010553, 1st District
Romania
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Mr Ovidiu Budusan
Work Department
Litigation
Position
Managing Partner
Career
Ovidiu Budusan is a founding partner of Budusan & Asociatii, and a highly-experienced litigator. The professional experience acquired as prosecutor-in-chief of the Division for the Prosecution of Corruption and Organized Crime (later reorganized into PNA/DNA and DIICOT) within the Prosecutor’s Office of the Supreme Court of Justice (now PICCJ), as well as his subsequent prolific practice as attorney-at-law, recommend Ovidiu as one of the leading criminal defence attorneys in Romania.
Ovidiu manages defence in complex cases dealing with business crime charges, in industries such as banking and finances, energy, oil & gas, IT, media, capital markets, pharmaceuticals, food industry, infrastructure, as well as charges of tax evasion and corruption offences.
Ovidiu also has a wealth of experience in the field of human rights, especially in the context of criminal and ancillary procedures, and has a notable track record of cases where individuals, companies or professional associations challenged the unjustified interferences of state authority in the exercise of fundamental rights, both before national courts and the European Court of Human Rights.
Languages
Romanian, English
Memberships
Bucharest Bar Association
Lawyer Rankings
Romania > White-collar crime
(Leading individuals)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.