Bucharest, November 16th 2020 – Mareș & Mareș announced its collaboration with the Tel Aviv-based Israeli-European Regulatory Consultancy firm, to cooperate in criminal cases in the fintech, cryptocurrency, artificial intelligence and cyber security industries. The collaboration aims to assisting and representing Romanian clients in EU and Israeli technology regulation, as well as Israeli clients who are involved in white collar crime files in Romania.
“We are seen as a Fintech, HLS, Maritime and Proptech EU Legal authority in the Middle East and we are delighted to bring to the table our wealth of experience. We hope to become the go to advisors for local and Israeli tech entrepreneurs when it comes to regulatory aspects and business crimes files in this field”, declared Ella Rosenberg, Founder of the Israeli-European Regulatory Consultancy Firm.
“We have witnessed over the past years an increased volume of deals in the tech industry in Romania, which is also a good signal for the entire economy. In this context, all companies, whether start-ups or investors, welcome such a mix of expertise between market leaders in white collar crime and tech regulatory in Europe and the Middle East”, addedMihai Mareș, Founder of Mareș & Mareș.
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About the Israeli-European Regulatory Consultancy Firm:
The Israeli-European Regulatory Consultancy firm frequently consults foreign governments, Electronic Money Institutions (EMIs) and financial institutions on their Anti Money Laundering practices, in the Gulf and the European continent. The firm was involved in drafting the compliance teams for banks, financial institutions, firearms and drones companies, in addition to maritime compliance in the EU and the Middle East. Israeli-European Consultancy firm was founded by Ella Rosenberg, the former CEO of the Israel-EU Chamber of Commerce and Industry as the youngest CEO and first female in the position. She also served as a member of Europe Forum in Israel, which is the governmental forum of Israel for Foreign Policy in regards to the EU. Miss Rosenberg is the sole EU Law authority in the Middle East, and the main regulatory gateway between the Middle East and the EU. Her clients reach out to her for a foolproof, ironclad and wrinkle-free regulatory solutions, both from the governmental and private sector, and she is frequently acts as panelist and keynote speaker for various conferences around the globe, such as the Future of AI, Finance Magnates, PWC, Fintech Week Tel Aviv, Ethereal Summit, as well as AWS Blockchain Summit in Tel Aviv.
About Mareș & Mareș:
Mareș & Mareș is a leading criminal law firm specialized in white-collar criminality, with a secondary focus on civil litigation. The firm provides outstanding services to a diverse client portfolio. The firm covers all areas of criminal law connected with anti-bribery and corruption, money laundering, bankruptcy, embezzlement, tax fraud, organized crime groups and investigations, as well as the subsequent related areas of civil litigation and asset recovery. The firm was founded in 2006 by Mihai Mareș, who is highly regarded by clients and peers alike as one of the brightest white collar crime attorneys in Romania. He specializes exclusively on criminal defense for senior executives, entrepreneurs, major industrial groups, financial institutions and large international and domestic companies, in a wide range of matters involving money laundering, fraud, bribery and other forms of corporate misconduct. With a Ph.D. in criminal procedure from the Romanian Academy’s Legal Institute, Mihai regularly publishes articles and studies on criminal law and criminal procedure and participates in international and national conferences related to these fields.
