With a vast experience of over 25 years as a prosecutor, Alexandra is recognized as one of the most respected legal professionals in Romania.
Mareș & Mareș announced that Mihai Mareș is the new guest lecturer in the criminal law master program at the Moldova State University Law School, as part of the partnership with this institution concluded a few months ago.
In international trade it is important that the state authorities know exactly where the goods come from, so that they can comply with the tax regime and the consumer protection regulations.
Mihai Mareș details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How / Extradition.
Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by absorption with another company.
Mihai Mareș discussed about the role of the The National Supervisory Authority for the Processing of Personal Data at the conference organized by Universul Juridic.
A plea bargain agreement is a special procedure regulated by the white-collar crime legislation.
Often, the participants in a public tender resorted to fraudulent maneuvers to remove other participants in the tender, thus influencing its price.
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are investigated.
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 Mares discussed some of his most challenging white collar crime files over the past decade, as well as about current criminal investigations in Romania.
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
Mihai Mareș authors the Romanian section of the European Investigations Guide, published by Hogan Lovells.
