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).

avocati penalisti bucuresti romania

REPRESENTATIVE MATTERS

Assisting and representing the vice-president of a large rail-firm in a high-profile cross-border criminal case investigated by DIICOT, related to tax fraud, money laundering, and other financial crimes.

Assisting and representing the vice-president of a large rail-firm in a high-profile cross-border criminal case investigated by DIICOT, related to tax fraud, money laundering, and other financial crimes.

Assisting the former Deputy General State Attorney, the head of the Military Prosecutor Office, in a criminal file related to crimes against humanity in the miners’ riot of 13-15 June 1990.

Assisting a Romanian businessman, in a complex white-collar criminal file investigated by DNA, related to acquisitions done by a company, involving money laundering, tax fraud, and abuse of office.

Assisting a senior executive who had been accused by the National Anticorruption Directorate (DNA) of influence peddling, financial operations such as commercial operations incompatible with his current position, bribe taking, using direct or indirect insider information, and allowing the access of unauthorized persons to such information, money laundering, and abusive investigation.

Assisting two American citizens, former business partners at one firm, in a well-known criminal file, with respect to allegations of money laundering, tax fraud, embezzlement, capital market manipulation, and abuse of office.

Representing a famous Israeli businessman in an appeal related to his conviction for money laundering, in a long and heavily-publicized business crime case related to a corporate privatization.

About us

Mareş & Mareş – a team of top lawyers who successfully represent multinational companies, high-level clients, corporate executives and large international and local financial institutions in cases of corruption, money laundering, tax fraud, embezzlement, abuse of office.
We are considered to be the best criminal lawyers in Romania, due to our in-depth knowledge, gained experience in trials in various branches of criminal and commercial law. We are also appreciated for the thoroughness of our investigations, for our clarity and legal argumentation, and for our perseverance. We have a very good ability to anticipate and understand the way opponents think in criminal cases.
Approximately 80% of the activity of the Mareş & Mareş law firm focuses on criminal law, whether we are talking about effective defense in active criminal cases, internal investigations requested by certain companies, criminal consulting and prevention, as well as crisis management.

Our top white-collar criminal defense lawyers

DR. MIHAI MAREȘ
Managing Partner
Mihai is the founder and the Managing Partner of Mareș & Mareș. Highly regarded by clients and peers alike as one of the brightest white collar crime attorneys. Described by The Legal 500 as “an energetic legal brain” and named one of the top White-Collar Crime lawyers in Romania, he is recommended as a Leading Lawyer in disputes.
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OTILIA GHENICI
Senior Associate
Otilia has over ten years of experience in business law and specializes in Criminal Law. An experienced white collar crime lawyer who has provided legal assistance especially in criminal cases dealing with white collar crime.Otilia ensures legal services before the Romanian judicial bodies subject to any level of jurisdiction and in the course of all phases of criminal proceedings.
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