The project to amend the tax evasion law
12/04/2021
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are investigated.
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Mihai Mares at GovNet White Collar Crime & Corporate Fraud Conference
23/03/2021
GovNet’s Organised Its White Collar Crime Conference Mihai Mareș discussed about the types of crimes/offenses from which the corporate liability may arise, at Govnet’s White Collar Crime & Corporate Fraud conference.
Mihai Mareș at ZF Live
04/03/2021
Mihai Mares discussed some of his most challenging white collar crime files over the past decade, as well as about current criminal investigations in Romania.
The European Investigation Order in the Criminal Trial
17/02/2021
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
European Investigations Guide Is Live
18/01/2021
Mihai Mareș authors the Romanian section of the European Investigations Guide, published by Hogan Lovells.
