‘Albu Morar is recognised for its partner-led service and technical excellence in the white-collar crime practice. Clients seeking a trusted advisor with both local insight and international standards will find the team’s approach and capabilities highly compelling.’

‘Gabriel Albu is widely recognised for his expertise in white-collar crime prevention and advisory work, as well as for his litigating abilities. He stands out for his strategic, business-focused approach and his ability to guide clients through complex regulatory and compliance challenges. Clients value his deep knowledge, practical solutions, and hands-on involvement, making him a trusted advisor for organisations seeking to proactively manage and mitigate white-collar risks, while he is also an extremely skilful litigator.’

‘The team is highly collaborative, ensuring that every matter benefits from the diverse perspectives and skills of its members. One of the key strengths lies in its ability to deliver complex solutions in a clear way. The practice also embraces innovation through the use of technology and efficient project management tools.’

‘Serious, client-oriented.’

‘Worked on a regular basis with Florentina Frumusanu and George Toniuc, both well qualified and experienced, trustworthy and loyal.’

‘Budusan & Associates team has great expertise in complex investigations and criminal cases, manifesting always a strategic vision, practical knowledge and use of technical means. The team members have different backgrounds, and this greatly enriches the approach they take to the matters they are entrusted with. They are 100% dedicated to the issues and understand the needs of their clients perfectly, being both business-oriented and pragmatic. The quality of the work is exceptional, one of the most important reasons being that the partners are very involved in the day-to-day running of the cases.’

‘Enache Pirtea & Associates stands out for its proactive and business-oriented approach in white-collar crime matters. The team combines deep legal expertise with a clear understanding of how criminal investigations by state authorities can affect both corporate and individual clients. Their strategic thinking, responsiveness, and willingness to dedicate time to explain every step—strategy, actions, and consequences—make them a trusted partner rather than just a legal service provider. Simona Pirtea, Mădălin Enache, and Adrian Rusu are particularly impressive for their clarity, involvement, and ability to build confidence even in the most complex or sensitive cases. The firm’s collaborative way of working, together with its commitment to transparency and communication, differentiates it from other law firms. Their proactive client care and strategic foresight are consistent and reliable, and that’s what I’ve experienced over the past eight years.’

‘Simona Pirtea stands out as a true strategic thinker and excellent communicator. She combines professionalism with empathy and always brings clarity and confidence, even in the most complex moments. Her ability to stay calm under pressure and to translate legal strategy into clear, actionable advice is remarkable. Mădălin Enache impresses through his technical expertise, precision, and analytical mind. He approaches every case with rigour and foresight, ensuring that each action is grounded in both legal strength and practical sense. His dedication and integrity make him a trusted advisor in sensitive matters. Adrian Rusu brings reliability, clarity, and attention to detail to every interaction. He is pragmatic, responsive, and genuinely committed to helping the client understand and navigate the legal process with confidence. Together, they create a well-balanced team that combines deep legal expertise with a human touch—something rare and truly valuable in white-collar defence.’

‘They were always on point. Once they understand the company, they become part of the ensemble and deliver every time.’

‘The attorneys at Mares & Mares distinguish themselves through their exceptional responsiveness and hands-on approach. What sets them apart is their ability to translate complex legal concepts into practical, business-focused advice that considers both immediate legal concerns and long-term strategic implications. What I’ve most valued in working with the team is their proactive communication, thorough documentation preparation, and commitment to following through on all aspects of representation. They consistently monitor ongoing situations, provide timely updates, and demonstrate a genuine commitment to achieving optimal outcomes rather than simply completing assigned tasks. The associates supporting the partners demonstrate exceptional attention to detail while maintaining the same client-focused approach that characterises the firm’s leadership.’

‘Mihai Mares is an excellent white-collar crime attorney, with a wealth of experience and great management of the team’s resources for each project.’

‘Mihai Mares is perhaps the most famous criminal lawyer in Romania, representing corporations and individuals in high-stakes white-collar crime cases.’

‘Extensive knowledge and practical skills in the area of white-collar crime.’

‘We recommend Doru Cosmin Ursu.’

‘The lawyers are recognized for their excellent preparation in criminal law and their ability to find solutions in challenging cases. Clients benefit from integrated services through interdisciplinary collaboration, as well as close and consistent attention from the partners.’

‘As a company operating in the tech sector, we rely on advisers who understand both regulatory complexity and the fast pace of our industry. The team exceeded our expectations at every stage. They combined sharp legal expertise with practical, business-minded advice, guiding us through a sensitive investigation with clarity and discretion. Their ability to manage risk, anticipate challenges, and communicate in a straightforward, solution-oriented way made a real difference for us. We felt fully supported throughout, and we would not hesitate to recommend them to any business facing high-stakes compliance or enforcement issues.’

‘Roman Radu is very involved and highly skilled in anticipating our needs. We trust his advice and appreciate his input each time we receive it. Alexandru Vasilache is also a key member, and our communication with him has been flawless.’

‘In the transport industry, legal challenges often come fast and unexpectedly, from regulatory hurdles to complex contractual negotiations. Working with Bradu, Neagu & Associates has given us the confidence that every issue will be handled with precision and speed. Roman is pragmatic, solution-oriented, and always able to cut through complexity to find the most effective path forward. His team mirrors the same professionalism. Their young lawyers have particularly impressed us with their critical thinking and determination, qualities that are invaluable in an industry where timing and clarity are everything. They are a reliable partner who understands the pressures of the transport field and consistently delivers results that make a real difference for our business.’

‘At CMS you will find an excellent white-collar crime team providing business-focused legal advice. The firm’s specialised practice is now consolidated after significant growth. It is ideally positioned in the market due to a strong team, best known for its work in cases concerning corruption, tax evasion, cybercrime, and internal investigations.’

‘Mihai Jiganie-Serban is one of the most experienced criminal lawyers in the market, well known for his coordinating skills on complex matters and client-focused defence strategies in criminal law-related cases. Ionut Chisar also has the capacity to handle complex matters, bringing a plus of creative thinking and attention to legal details.’

‘Interdisciplinary approach, great firm, combining experience with energy of the young lawyers, strongly recommended.’

‘The white-collar criminal team of Musat & Asociatii stands out in a highly competitive market for their skills, knowledge, and remarkable solutions. I have worked with their WCC team for the past 5 years and can attest to their outstanding capabilities, especially those of Stefan Diaconescu. The team has introduced new cutting-edge tech and AI to provide me with the best legal solutions, has a great diversity, and competitive billing rates, all of which have made me place my full trust in this legal team.’

‘The most remarkable lawyer I have had the pleasure of working with is Stefan Diaconescu. He has extensive knowledge, great people skills, and has provided the best legal advice for my company and me for the past five years, while always being attentive to our needs. I would recommend Stefan to anyone in need of white-collar criminal advice or representation, as he excels in both dealings with criminal investigation authorities and before judges. Everyone should remember the name Stefan Diaconescu, as he truly is the best.‘

‘Musat & Asociatii has been our partner since 2017. Over the years, we have entrusted multiple mandates to them, and the positive results obtained have confirmed what we already knew, namely, that they are a reliable partner for our company. The services provided have always been of perfect professionalism and of the highest quality.’

‚The white-collar crime practice combines criminal law expertise with an understanding of corporate compliance and regulatory enforcement. The team understands that criminal investigations involving businesses require managing legal, reputational, and operational risks simultaneously. Their strength lies in their relationships with law enforcement authorities and their experience with criminal procedure. Compared to competitors, they demonstrate greater sophistication in managing parallel civil and criminal proceedings and a stronger understanding of international cooperation in criminal matters. Their crisis management capability and discretion are particularly valued.‘

‚Adrian Chirvase brings deep criminal procedure knowledge combined with strategic thinking. He understands how criminal investigations unfold and provides clear guidance on defence strategies. Mirel Rădescu contributes strong advocacy skills and thorough preparation. Adina Vlaicu adds meticulous attention to detail and comprehensive legal research capability. Together, they create a practice that handles white-collar criminal matters with appropriate seriousness and discretion. What distinguishes them is their understanding that criminal matters require not just legal defence but comprehensive risk management. They coordinate effectively with other practice areas when matters involve regulatory compliance, corporate governance, or civil litigation. Their responsiveness during investigations is exceptional, and their judgment regarding engagement with authorities is consistently sound. They inspire confidence during difficult circumstances.‘

‚Mirel Rădescu brings prosecutorial experience to white-collar practice. His background in financial crime and anti-corruption matters is valuable for clients facing investigations or compliance issues. He understands how prosecutors build cases, what evidence they look for, and how to navigate criminal procedure. Adrian Chirvase works extensively on white collar matters, combining this with his TMT expertise. This is useful because many modern compliance issues involve data protection, cybersecurity, and digital evidence. Adina Vlaicu also focuses on white-collar crime and compliance. She works on prevention and defence in business crime matters. Her combination of litigation skills with compliance knowledge is valuable. Gheorghe Buta, with his extensive experience, also handles white collar matters. His understanding of criminal procedure complements his civil law expertise.‘

‘The team assembles lawyers with wide-ranging expertise in business criminal law, internal investigations, and compliance. They are top litigators working closely with leading international clients, and their advice on criminal law matters is not a mere “box-ticking” exercise but rather a fully dedicated service on how to best protect the interests and value of a business in such circumstances.’

‘I have worked with Magdalena Roibu on several projects and have seen her in action; she approaches each case with elegance, utmost professionalism, dedication to its particularities, and is always result-driven. She is a skilled team coordinator, and her academic expertise adds to her practical experience in solving complex criminal cases. Magdalena is a key asset of the white-collar crime team due to her valuable mix of legal creativity and practical poise, which she uses to win the best for the clients‘ case.’

‘Magdalena Roibu really stood out as a highly capable, responsive, and pragmatic lawyer who managed the high pressure and a lot of volatility in the case in a calm and focused manner. It really impressed me how quickly Magdalena learned about highly specific and advanced topics and then translated the relevant information for her own work streams. Magdalena demonstrated a deep understanding of local law enforcement and built excellent rapport with all relevant stakeholders. Because of that, we managed to obtain information and make progress much faster and more effectively than anticipated. Magdalena was a central pillar to the success of the project, who managed to connect the local legal landscape and local law enforcement with an international client and various stakeholders.’

‘They’re careful and deliberate in this space. No overreaction, no unnecessary stress. When we’ve needed support on sensitive matters, internal reviews or outside scrutiny, they’ve handled things discreetly and thoroughly.’

‘Ștefan Botezatu is our main contact here. He’s reliable and calm, instilling confidence. Andrei Croitoru manages sensitive conversations with the right level of tact. We trust them both to handle issues without escalation.’

‘act legal’s strength in this area is their discretion and strategic thinking. They know when to act quietly behind the scenes, and when to intervene firmly and decisively. What sets them apart is their ability to manage sensitive matters with both subtlety and structure. Nothing is rushed, but nothing is left unattended either. Their advice feels well-rounded and consistently aligned with broader risk considerations.’

‘Adrian Sandru has been a valuable partner to our business, consistently providing practical and effective approaches to the matters we have brought to him.’

‘Adrian stands out for his sharp strategic thinking, cross-border expertise, and calm approach in high-stakes white-collar cases. He brings clarity and structure to complex matters and is trusted by clients in sensitive investigations. The team around him is collaborative, fast-moving, and detail-driven, which sets them apart from more fragmented competitor teams.’

‘Adrian Sandru is highly professional, always available, and explains every situation clearly and accurately. He consistently comes up with outstanding solutions — often identifying opportunities that other professionals miss — and his solutions work.’

‘Their white-collar crime practice stands out through its creative and multidisciplinary approach to complex matters. The team combines strong legal expertise with a pragmatic orientation toward solutions, ensuring that clients receive not only sound legal advice but also strategic guidance that takes into account broader business, regulatory, and reputational considerations. What makes them unique is their ability to approach sensitive cases with discretion, innovation, and collaboration across disciplines, which allows them to deliver well-rounded and effective outcomes.’

‘Charles Vernon distinguishes himself as a highly skilled advisor in complex compliance and white-collar crime cases. What sets him apart is his ability to integrate legal expertise with a deep understanding of the value and utility of intelligence, enabling clients to navigate sensitive issues with clarity and confidence. He combines strategic foresight with practical solutions, which makes him particularly effective in high-stakes situations. His professionalism, responsiveness, and capacity to bring multidisciplinary perspectives into legal strategy make him a trusted partner compared to competitors.’