Economic Crimes

Professional Legal Defense in Economic Crime Cases

Economic crimes—such as budgetary fraud, embezzlement, misappropriation, money laundering, or bankruptcy fraud—can have severe legal consequences. In such cases, not only is the risk of imprisonment at stake, but also the future of the business, financial stability, and corporate reputation.

An experienced attorney specializing in economic criminal law is essential for an effective defense due to the complexity of these cases. Criminal proceedings involving economic crimes require legal representation from a lawyer who is well-versed in both economic and criminal law regulations. With a deep understanding of these legal frameworks, the most appropriate defense strategy can be developed to achieve the best possible outcome.

Economic Crimes

The Foundations of an Effective Defense

Economic criminal cases are particularly complex, as they require knowledge not only of criminal law but also of economic and financial regulations. An experienced defense attorney can help resolve the case as quickly as possible, minimize legal risks, and develop the best defense strategy.

  • Expertise and Experience: I have been handling economic crimes for over 10 years, giving me in-depth knowledge of legal options and court practices. My professional experience, combined with my specialized legal training (LLM in Economic Criminal Law), provides me with comprehensive expertise in both economic and criminal law. With a thorough understanding of relevant legal frameworks, I develop the most effective defense strategy tailored to each case.

  • Results-Oriented Defense: Every case is unique, so I create a personalized strategy to achieve the best possible outcome. When formulating a defense, I also consider the client's financial and business interests.

  • Confidentiality and Trust: I understand that criminal proceedings can be extremely stressful, which is why I ensure complete confidentiality and personal attention for my clients. In economic crime cases, handling sensitive information with the utmost care is particularly important, and I prioritize maintaining trust throughout the process.

  • Fast and Efficient Case Handling: Time is a critical factor in criminal proceedings. I provide immediate legal consultation and swift case management to help mitigate procedural risks. The sooner the defense strategy is established, the higher the chances of a favorable outcome.

  • Negotiations and Out-of-Court Resolutions: If it is in the client’s best interest, I explore solutions that avoid lengthy and risky court proceedings. In many economic crime cases, negotiations with authorities can lead to reduced penalties or alternative case resolutions, offering a more favorable outcome.

In What Cases Do I Provide Defense?

Economic crimes can affect both businesses and individuals in a wide range of circumstances. I offer legal representation in the following types of cases:

  • Tax Fraud, Budgetary Fraud: Tax-related cases, VAT fraud, and unauthorized use of financial support. Authorities are becoming increasingly strict in these matters, making swift and effective legal defense essential.

  • Embezzlement, Misappropriation: For business executives, managers, and financial decision-makers, obtaining proper legal protection in such cases is crucial. Even a mistaken financial decision or administrative error can lead to criminal proceedings, so consulting a defense attorney at the first sign of suspicion is highly advisable.

  • Money Laundering: Legal defense related to complex financial transactions and regulatory investigations. These cases often involve international financial movements, making precise documentation and a well-structured defense strategy particularly important.

  • Bankruptcy Fraud and Economic Misconduct: Handling criminal liability issues arising in liquidation and bankruptcy proceedings.

Who May Need Legal Defense?

  • Businesses and executives facing accusations of economic crimes who require a strong legal strategy.

  • Individuals suspected of committing economic crimes, such as tax fraud or embezzlement.

  • Financial professionals and accountants involved in professional liability disputes seeking legal protection related to their work.

  • Business owners involved in liquidation or bankruptcy proceedings who want to avoid personal legal liability. In such cases, the right legal strategy can help minimize financial losses and criminal consequences.

Don't Wait Until the Situation Escalates!

A legal procedure related to an economic crime requires precise legal expertise from the very first moment. Developing the right defense strategy during the early stages of an investigation can be crucial. If you are facing criminal charges or are under regulatory investigation, timely legal assistance can mean the difference between acquittal and a severe sentence.

A well-structured defense strategy considers not only the legal aspects of the case but also the client’s long-term interests. For businesses, preserving their reputation and maintaining operations is just as important as legal protection, which is why every legal step must be carefully planned.

Contact us today, and we will be happy to assist you!

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About

Expertise and Dedication in Criminal Law

As a lawyer specializing in criminal law and economic crimes, I have over a decade of experience. I graduated 'Summa Cum Laude' from University of Debrecen , then gained exceptional professional practice at one of Hungary’s leading law firm in Bánáti Law Office.

In my own law firm, I provide comprehensive defense in criminal cases, with a particular focus on economic and corruption-related offenses. I know how investigating authorities and courts work, so I use effective defence strategies for my clients.

Dr. Norbert Budai LL.M

Dr. Norbert Budai LL.M

Specialist in Economic Criminal Law

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Outstanding Experience in Criminal Law

I have extensive experience in economic crimes and corruption cases, whether it involves defense or enforcing victims' rights.

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Flexibility and Availability

A quick response is essential. I am available at flexible times, both in person and online.

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Tailored, International Representation

Comprehensive legal support in Hungarian, English, and German for both individual and corporate clients in domestic and international matters.

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Confidentiality and Trust

Every case is handled with complete discretion and a personalized approach.

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Legal Support Throughout the Entire Process

Whether it's a criminal, civil, or real estate matter, I stand by your side every step of the way.

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Fair and Transparent Fees

No hidden costs—legal service fees are discussed in advance.

Let's Schedule an Appointment
and Start Working Together!

Effective legal representation requires not only expertise but also dedication and strategic thinking. If you are looking for a trusted lawyer who will represent your interests with determination and skill, please contact me!

Schedule an Appointment