The team is highly skilled in defending  senior executives, entrepreneurs, major industrial groups, financial institutions, as well as large international and domestic companies, in a wide range of matters involving accounting, financial, securities, and tax fraud, in addition to bribery, antitrust or money laundry cases.

We also handle compliance risks and sensitive investigation matters , given that white-collar crime cases often open internal corporate investigations or generate compliance defense issues.

avocati penalisti bucuresti romania

white-collar crime & criminal defense

On a daily basis, the team at Mareș & Mareș can be found before the prosecutors of DIICOT (Directorate for Investigating Organized Crime and Terrorism) and DNA (National Anticorruption Directorate), as well as before the Romanian courts (tribunals, Court of Appeal or the High Court of Cassation and Justice).

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criminal compliance

We understand how important is for many clients to void litigation or regulatory scrutiny and this is why  we frequently and comprehensively support their compliance functions. If a client is not yet facing a crisis situation and wants to keep this so, then we assist in developing policies, programs and controls that meet and exceed the latest standards set by legislators and regulators.

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internal investigations

We have a solid reputation for successfully  defending individuals and companies against allegations of white collar crime or corporate misconduct. Our practice comprises highly skilled and experienced negotiators that have assisted corporations in resolving matters, often as part of a national or regional settlement strategy. Our enforcement work has included defense against allegations of regulatory, criminal, quasi-criminal, and civil fraud offences in securities, tax, competition, financial services, and environmental law.

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Mareș & Mareș extradition lawyers are very familiarized with  the various types of defense available to challenge extradition requests. Our team is in touch with a network of trusted criminal lawyers around the world who can advise on issues arising in the requesting state. An essential part of an effective defense strategy to any extradition request is working with local lawyers in the requesting state who can provide invaluable knowledge about their criminal justice system which may support a defense against extradition in court.

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civil litigation & dispute resolution

Mareș & Mareș has a solid dispute resolution department made up of a team of experienced litigators with outstanding reputations. We are known for representing domestic and international investors at all levels of the local judicial system, from the lower courts to the High Court of Cassation and Justice, as well as in special proceedings before the Constitutional Court. Our lawyers are appreciated by clients for their in-depth know-how  in international and  domestic courts of arbitration with various arbitration procedural rules – such as the ICC – and for having dealt with complex substantive law issues in specific litigation circumstances.

Mareș & Mareș has comprehensive expertise in litigation, handling dispute resolution cases in the most varied fields, ranging from real estate to banking and finance, insurance law, energy law, capital markets, bankruptcy and reorganization, labor law or IP law.

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