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+40 (744) 368 368office@bsa.roStr. Belgrad 10, Sector 1, 011804Buju, Stanciu & Asociații is a member of Interlegal and Legal Network International

Criminal law and business criminal law

By Buju, Stanciu & Asociații

Cybercrime and how a lawyer can help you if you are the victim of such an offence

The accelerated digitalisation of society has brought clear benefits for the business environment and for everyday life, but it has also created fertile ground for the emergence and growth of cybercrime. Online fraud, cyber attacks, data theft and illegal access to computer systems are now frequent offences, with a major financial and legal impact on victims.

For many individuals and companies, the first encounter with cybercrime takes the form of an apparently trivial incident: a compromised account, an unauthorised transaction or a data leak. In reality, such situations can have serious consequences and call for the prompt intervention of a cybercrime lawyer.

At Buju, Stanciu & Associates, we have assisted clients from a range of industries in complex cybercrime cases, including matters involving cryptocurrencies, digital platforms, IT systems and international online transactions. This experience allows us to approach such cases with a clear grasp of both the legal and the technical aspects.

What is cybercrime?

Cybercrime covers all offences committed by means of, or against, computer systems. Under Romanian law, these acts are governed by the Codul penal (Criminal Code) as well as by special legislation, harmonised with European rules.

The most common forms of cybercrime include:

  • illegal access to computer systems;
  • illegal interception of communications;
  • altering, deleting or blocking data;
  • computer fraud and online deception;
  • digital identity theft;
  • phishing or malware attacks;
  • misappropriation of funds by electronic means.

In many cases, victims do not realise straight away that they are caught up in a cyber offence, discovering the problem only once financial losses or legal consequences arise.

Who can fall victim to cybercrime?

Cybercrime does not affect only large companies or financial institutions. Victims may include:

  • individuals whose bank or online accounts are compromised;
  • entrepreneurs and freelancers, through payment fraud or fake digital contracts;
  • small and medium-sized companies, through attacks on their IT systems;
  • online platforms and start-ups, including in the crypto and fintech sector.

At Buju, Stanciu & Associates, we have seen a significant rise in cases where the victims are businesses operating exclusively online, where the absence of preventive legal measures aggravates the effects of an attack.

What should you do if you are the victim of a cyber offence?

The first step is to document the incident. Every suspicious action or transaction should be preserved: e-mails, logs, screenshots, account statements or digital communications. These may become essential evidence.

The second step is notifying the competent authorities, by filing a criminal complaint. At this stage, the intervention of a cybercrime lawyer is extremely important, since the correct drafting of the complaint and the legal classification of the act can decisively influence how the case develops.

The lawyer's role in cybercrime cases

A cybercrime lawyer does more than draft a complaint. The role is far broader and includes:

The lawyer assesses the facts and establishes whether the constituent elements of a cyber offence are met, and whether civil or commercial liability also arises.

Depending on the case, the lawyer may recommend:

  • a criminal complaint;
  • civil claims for recovery of the loss suffered;
  • urgent measures to limit the damage;
  • notifications to service providers or digital platforms.

3. Working with technical experts

In many cases the evidence is technical in nature. The lawyer works with IT specialists to understand how the attack was carried out and to support the evidence before the authorities.

4. Representation before the prosecution authorities and the courts

The lawyer provides legal assistance throughout the proceedings, from the criminal investigation to the court stage, protecting the victim's rights and pursuing recovery of the loss.

Cybercrime and cryptocurrencies

One area increasingly affected by cyber offences is that of criptomonedelor. Irreversible transactions, relative anonymity and the lack of uniform regulation create an attractive environment for offenders.

At Buju, Stanciu & Associates, we have handled cases in which victims lost digital assets through:

  • unauthorised access to wallets;
  • compromised trading platforms;
  • fraudulent investment schemes;
  • phishing and social engineering.

Our experience in this field allows us to approach such cases with a realistic understanding of how blockchain technology works, as well as of the current legal limitations. This is essential in order to establish an effective legal strategy.

Recovering the loss - is it possible?

Recovering losses in cybercrime cases is difficult, but not impossible. Success depends on:

  • how quickly action is taken;
  • the quality of the evidence;
  • international cooperation, where the attack has cross-border elements;
  • the legal strategy adopted.

A cybercrime lawyer can assess the real prospects of recovery and propose concrete measures, including civil actions or precautionary measures.

Prevention - the most effective form of protection

Beyond handling cases where clients have fallen victim, the lawyer also plays an important role in preventing cybercrime. This involves:

  • a legal audit of digital systems;
  • clear security and confidentiality policies;
  • well-drafted contracts with IT providers;
  • internal incident response procedures.

At Buju, Stanciu & Asociatii, we provide preventive advice to companies operating in the digital environment, including in the field of cryptocurrencies, in order to reduce the legal and financial risks associated with cyber attacks.

Why turn to Buju, Stanciu & Asociatii?

Our experience is built on:

  • legal assistance in cybercrime and digital fraud cases;
  • an in-depth understanding of the online environment and of emerging technologies;
  • an integrated approach combining criminal, commercial and technology law;
  • representing clients both nationally and in matters with international elements.

This combination allows us to deliver clear, workable solutions tailored to today's digital reality.

Conclusion

Cybercrime is one of the most complex and fast-moving forms of offence today. Victims face not only financial losses, but also legal uncertainty and difficulties in proving what happened.

Working with a cybercrime lawyer is essential in order to understand the situation, protect your rights and improve the prospects of recovering your losses. Prompt intervention and the right strategy can make the difference between a lost case and one resolved effectively.

At Buju, Stanciu & Asociatii, we treat every cybercrime case with seriousness, discretion and professionalism, giving clients genuine legal support in a field where law and technology are constantly intersecting.