‘Excellent level of knowledge, super-specialised in white collar crime law, very responsive and transparent billing structure. Albu Morar is our first option for referrals, as we do not have a white collar practice.’

‘I mainly work with Gabriel Albu. Gabriel’s knowledge in specific legislation and procedures is outstanding, he is always very responsive and all clients referred to him came with excellent feedback.’

‘What makes this practice unique is the combination of deep legal expertise, innovative problem-solving and a client-centric approach. The team consistently goes above and beyond in their legal representation, offering not just advice but actionable strategies that are tailored to the specific needs of their clients. Potential clients would be impressed by the firm’s unwavering commitment to delivering high-quality service, their ability to handle complex and high-stakes cases, and their strong focus on results.’

‘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.’

‘What makes Enache, Pirtea & Associates distinctive from other law firms is their capability of understanding business particularities and tailoring their legal advise to these particularities. The lawyers are ready to provide their support on any issue and to answer immediately to a company’s questions. They are always interested in starting new projects and are fully professional in handling them.’

‘The lawyers demonstrate good expertise and a vast experience on the white-collier crime practice.’

‘Enache Pirtea & Associates are a very professional law firm populated with smart attorneys that act on the spot.’

‘Top-class criminal firm dealing with exceptional level of white collar cases.’

‘Mihai Mares has an excellent international reputation in deletion with cross boarder cases and extradition.’

‘Great at managing cases.’

‘What stands out most about this firm is that they have both a reactive and proactive approach. Where they are very fast and efficient responders to every issue I sent to them, they have a proactive approach to matters that can better shield our company from being exposed to any risks. We are very happy with their collaboration and the team overall.’

‘Roman Bradu manages every project personally and he decides the delegation of resources to the relevant members of the team. He is very punctual, respectful and with very well -prepared advice and documents.’

‘I can’t speak highly enough of their professionalism and expertise. Their team has a deep understanding of the complexities involved in disputes and criminal investigations, and they are incredibly adept at guiding us through these challenges with precision and care.’

‘Multidisciplinary and complex approach of every issue. Possibility to work with experienced lawyers from all the legal fields.’

‘Objective oriented. Client friendly and cost effective approach. Great background. Mihai Jiganie-Serban – longstanding experience and effective approach of every issue.’

Ionut Chisar is definitely a rising star of criminal law that has a great future in this field.’

‘The white-collar crime practice at Popescu & Asociatii stands out for its comprehensive expertise, proactive risk management and client-centric approach. These elements combine to create a robust legal framework that not only addresses immediate challenges but also positions clients for long-term compliance.’

‘Octavian Popescu’s deep understanding of financial regulations and compliance is a cornerstone for white-collar crime practice. His strategic approach allows him to foresee potential risks, proactively building defence strategies to protect clients.’

‘Gheorghe Buta’s meticulousness and expertise ensure no detail is overlooked, contributing to strong defences and thorough inquiries.’

‘Very experienced team providing clear and pragmatic advice. Highly recommended.’

‘Alexandru Ambrozie is excellent. Responsive and client-focused.’

‘Excellent knowledge of topics.’

‘The expertise of the team is high. They are highly knowledgeable and experienced in the complex laws and regulations. The company has a strong reputation for successfully defending clients.’

‘I had the chance to work with Magdalena Roibu. She had a very good understanding of the sensitiveness and complexity of the cases. I especially appreciated her strategic and nuanced approached.’

‘Schoenherr și Asociații SCA has established a specialised white-collar crime team, a core taskforce which comprises experts in criminal law who offer guidance on white-collar crime, internal corporate investigations, as well as various compliance issues. It is relatively rare for business international law firms in Romania to have dedicated criminal law teams, and Schoenherr is among the select few to offer such expertise.’

‘Remus Codreanu has been a top lawyer handling a very difficult matter for us and he was really one of a kind in terms of bottom lines and achievements dedication and very informative to the client. We were highly impressed with that.’

‘I have collaborated with this practice for 8 years and they continue to keep the same high level of professionalism in terms of understanding the most important facts of a case, concluding at the highest level of knowledge and expertise, being always present in court and, the last but not least, being extremely empathic with their clients.’

‘We don’t think there is a better criminal law team out there than Musat & Asociatii and Stefan Diaconescu is the true star of their white-collar team. Stefan handled our internal investigation, negotiations with the other defendants in the file and also obtained the best result in the criminal file, recuperating the entire prejudice caused to our firm by our former employees.’

‘Stefan Diaconescu has the perfect blend of legal expertise and knowledge and has achieved remarkable results for us over the past years. He has offered sound legal advice and has been keen to offer the best legal solution, within appropriate billing times. We have said this year in year out that everyone should remember the name Stefan Diaconescu.’

‘Tuca Zbârcea & Asociații’s white-collar crime practice stands out for its depth of expertise and proactive approach to complex and high-stakes cases. What makes this practice unique is its ability to blend legal knowledge with a strategic understanding of the broader economic and regulatory landscape, which is crucial for handling sensitive matters with significant reputational risks. The team has extensive experience across various sectors, which gives them a strong foundation for tackling multi-jurisdictional investigations, fraud, corruption, tax evasion, and financial crimes.’

‘The individuals I’ve worked with at Tuca Zbârcea & Asociații stand out for their remarkable blend of technical expertise, strategic thinking, and personal commitment to their clients.’

‘Dan Cristea is a very, very good lawyer in litigation.’