Dan Minoiu has become a new Deputy Managing Partner at Musat & Asociatii, while Ana Maria Abrudan, Mateea Codreanu, and Stefan Diaconescu have all been promoted to Partner positions.

Masa Kramar, Eva Rop, Matija Urankar, and Marusa Senica have all been promoted to Partner positions with the Senica law firm in Ljubljana.

Former Attorney at Law Jacek Blachut and former Counsels Jacek Budzik and Bartlomiej Jarco have been promoted to Partner positions with SPCG in Krakow.

Former Counsels Andrei Croitoru and Iustina Oblu have been appointed as Partners with Act Botezatu Estrade Partners.

Avellum has announced the appointment of Andriy Fortunenko, Andriy Romanchuk, and Anton Zaderyholova as Partners, starting January 1, 2024.

We are a law firm that is dedicated to recovering assets for victims of financial crime when the assets or scammers are located in Bulgaria. Nowadays, a growing number of people become victims of a sophisticated ongoing criminal fraud scheme involving an unknown number of organised participants from different countries. The fraudsters aim to deceive the victims to transfer significant amounts of money to the fraudster’s bank accounts in Bulgaria. Then, the scammers usually move the received sum to a bank account in a country outside the European Union.  However, these transfers are in breach of Bulgarian and international anti-money laundering law.