The project to amend the tax evasion law
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are investigated.
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.