The firm will represent Romanian clients in EU and Israeli technology regulation and Israeli clients involved in white collar crime files in Romania.
Mihai Mares about the EPPO, its role and structure, as well as the implications for companies in his latest opinion for Ziarul Financiar.
The firm consolidates its leadership position in the field of white collar crime, joining Global Criminal Law Counsel international network.
What should companies do if The Directorate for Investigating Organized Crime and Terrorism (DIICOT) “knocks” at their doors?
The stake is significant when companies are at risk and may face a raid from The Directorate for Investigating Organized Crime and Terrorism.
The High Court of Cassation and Justice recently announced that, since the beginning of this year, a number of 353 surveillance warrants have been issued.
The European Commission released on Thursday a bold action plan to ensure a unified and comprehensive EU-wide policy to prevent money laundering and terrorist financing.
Mihai Mares authors an interesting piece on the paradigms of white collar crime in legal systems across the globe and in Romania.
Mihai Mares in a dialogue with Juridice Moldova about the challenges of white collar crime, about the highly specialised team and the firm’s complex files.
Mihai Mares approaches his career choices, the challenges of white collar crime in Romania and of the highest publicised files in the past 20 years.
Mareș & Mareș Authors the Romania Chapter in the Bribery & Corruption Analysis of Global Legal Insights
Global Legal Insights issued the Bribery & Corruption analysis, which includes a detailed perspective of the white collar crime legislation in several jurisdictions, including Romania.