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Practice Areas

White collar crime is an inexact term that can refer to a massive range of case types. Generally speaking, white collar crimes are non-violent and financial in nature, but every case is unique. Our experience covers every phase of corporate compliance and regulatory enforcement. We provide advice and representation related to risk assessments, compliance reviews, compliance programs, investigations, and civil and criminal enforcement matters and associated civil claims.

Tax evasion

With over 10 years of expertise, Vasile Băiculescu alongside his team advises corporations and private individuals on tax-related transactions and tax investigation.

Corruption

We have acted in many corruption cases over the recent years and understand the need for individuals to be independently represented at the earliest stages of an investigation.

Money laundering

We are interested in providing our clients with the best opportunity to avoid the fines, convictions and reputational damage that can follow a money laundering investigation.

Cyber Crime

Our long-standing market leading expertise in criminal investigations and prosecutions, for example regarding fraud and financial crime, complements our cyber security capability. ​

About us

”Băiculescu și Asociații” is a Law Firm founded by a professional team that has been on the law market since 2012. Our team has managed to collaborate in the highest level of legal performance before founding our current firm. As a result, our portfolio has seen a client increase, which has brought the Firm into a higher level of organization. Our team is defined by forward-thinking, persuasiveness and dynamic interactions.

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Years of Experience

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Clients

MEET OUR ATTORNEYS

A team that has the vigor of youth to throw themselves into any fight, but also professional experience to form a plan that will lead to positive results. Understanding that combining the classic with innovation make a good team, BA understood that adaptability to new situations of the time, is a principle of performance and customer support with always updated ideas.
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Schedule Consultation

+40 755 108 558

10 Years Of Experience In Various Cases

Contact Us

If you are a client, please get in touch with your usual BA contact directly for the most timely response.
For all other inquiries, please complete the form below.

Get Legal Advice

We can provide corporate governance, helping clients manage responsibilities of running a corporation.

Relevant Legislation

Far far away, behind the word mountains, far from the countries Consonantia, there live.

Court Decisions

Most people do not bother to learn more about their rights unless they face a legal issue however.

How to find us?

Would you like to speak to one of our lawyers over the phone? Just submit your details and we’ll be in touch shortly. You can also email us if you would prefer

Address: Calea Floreasca 159-165, Building T2, One Mircea Eliade
Sector 1, Bucharest

Mail: office@baiculescu.eu
Phone: +40 755 108 558

Open: Monday - Friday: 09:00 - 18:00
Close: Saturday - Sunday

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