2021

A measure that the judge can rule on in a criminal trial consists in the annulment of falsified documents.

An analysis of the transfer prices seen as negative consequences of differences between the tax policies of industrialized states and tax havens.

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.

New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.