Mihai Mares authors a new exclusive article in the GIR Know-How – Extradition series of the Global Investigations Review, where he shares some of the most interesting and relevant insights…
The National Bank of Romania (NBR) has stepped up pressure on local banks to comply with money laundering regulations, issuing fines and warnings last year – thus reflecting the country’s…
According to the law, the GSM must be held at least once a year, at the latest 5 months after the end of the financial year. This often generates discussions…
Top US media outlet Buzzfeed News has quoted Mihai Mares on the legal aspects of the Andrew Tate case in the article they published today.
The firm has been ranked first for the ninth consecutive year in Legal 500 annual ranking in the field of white collar crime in Romania.
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of a designated person – in the sense of the law…
White collar crime lawyers Mihai Adrian Hotca, Gabriel Albu, Mihai Mares, Norel Neagu and Augustin Zabrauteanu officially launched the Romanian Association of White Collar Crime Law (ARDPA). Its initiatives will…
