Budusan & Asociatii SPARL

Litigation & Consultancy

Partner

Liana Iacob is a partner in Budusan & Asociatii since 2014. Her fields of expertise include fraud against the financial interests of the European Union, public procurement fraud, corruption and professional offences, tax evasion, financial and insurance fraud, embezzlement, corporate fraud and intellectual property crime.

Liana has managed complex cases of fraud in the financial and banking industry; she has provided legal consultancy and assistance to important corporate clients in the IT sector, in energy, real-estate, the food industry and financial services. She also practiced commercial and contract law, IPR, oil & gas, court litigations and represented clients in ECHR procedures.

Over the last year, Liana has managed, as first chair, the criminal court case concerning the bankruptcy of Romanian top insurance company, dealing with economic and professional offences, as well as estimated damages in the range of EUR 200 million; a court case of bank fraud, with a loss estimated at approx. Eur 8 million, and as second chair to Ovidiu Budusan, a complex court case of EU funds misappropriation, with an estimated loss of approx. EUR 1 million. As part of a team of lawyers specialized in complementary fields of law, she advises global companies in various industries, in the course of internal and/or official audits, on matters such as employee misconduct, internal fraud, and tax evasion. 

English, Romanian

Bucharest Bar Association