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.
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
The firm will represent Romanian clients in EU and Israeli technology regulation and Israeli clients involved in white collar crime files in Romania.
Mihai Mares about the EPPO, its role and structure, as well as the implications for companies in his latest opinion for Ziarul Financiar.
The firm consolidates its leadership position in the field of white collar crime, joining Global Criminal Law Counsel international network.
What should companies do if The Directorate for Investigating Organized Crime and Terrorism (DIICOT) “knocks” at their doors?
The stake is significant when companies are at risk and may face a raid from The Directorate for Investigating Organized Crime and Terrorism.
The High Court of Cassation and Justice recently announced that, since the beginning of this year, a number of 353 surveillance warrants have been issued.
The European Commission released on Thursday a bold action plan to ensure a unified and comprehensive EU-wide policy to prevent money laundering and terrorist financing.
Mihai Mares authors an interesting piece on the paradigms of white collar crime in legal systems across the globe and in Romania.
Mihai Mares in a dialogue with Juridice Moldova about the challenges of white collar crime, about the highly specialised team and the firm’s complex files.
Mihai Mares approaches his career choices, the challenges of white collar crime in Romania and of the highest publicised files in the past 20 years.
Mareș & Mareș Authors the Romania Chapter in the Bribery & Corruption Analysis of Global Legal Insights
Global Legal Insights issued the Bribery & Corruption analysis, which includes a detailed perspective of the white collar crime legislation in several jurisdictions, including Romania.
Mihai Mareș spoke about the accusation of fraud or corruption in the arbitration dispute at the conference “Intelligent solution for disputes between professionals”.
Mihai Mareș spoke about the firm’s rebranding to Mares & Mares, about the collaboration with professor Dan Lupașcu, leadership and future plans.
Mihai Mareș, “the go-to lawyer in Romania in the area of white collar crime”: the firm will capitalize on previous experience to consolidate its leading position.
Mihai Mareș dominates the white collar crime rankings in Romania in Legal 500, one of the most reputable legal research institutions in the world.
Mihai Mareș spoke about the expansion strategy in the Transylvania area during the conference “Five years since the entry into force of the new Codes”.
Mihai Mareș and Dan Lupașcu, the lawyers representing Rudel Obreja, respectively Constantin Niță, stated that the two are not forbidden to leave the country.
Mihai Mareș, the Only Romanian Lawyer Attending the European Criminal Bar Association (ECBA) Conference
The European Criminal Bar Association organized in Oslo the spring 2018 conference on Preventive arrest and compensation – current issues and minimum standards.
In the 2018 edition, Mihai Mareș is considered a fantastic business crime attorney, while the firm demonstrates an in-depth knowledge of criminal law.
The Turkish businessman was arrested in Romania and is wanted by the USA because he allegedly sold military equipment to Iran, violating the sanctions.
Mihai Mareș addressed the topic of computer crimes at the first edition of Difficult Problems of Internet Law conference, organized by the Society of Legal Sciences.
Mihai Mareș is the only Romanian lawyer recognized in the area of white collar crime in this year edition of the prestigious The Legal 500.
Mihai Mareș spoke about the responsibility of the insolvency practitioner to report to the authorities any suspicion of corruption that can generate an insolvency procedure.
Mihai Mareș presented an expert report, in an extradition case, before a judge at the Westminster Magistrates’ Court in London.
Mihai Mareș: The subsidiary Nature of the Abuse of Office Has Been Defined Since the Times of Professor Dongoroz
Mihai Mareș discussed the subsidiary nature of abuse of office, at the debate on this topic organized by the Society of Legal Sciences.
Mihai Mareș discussed with Alina Matei about the things and personalities that marked his career, about mentors and about excellence in this area of law.
Mareş / Danilescu / Mareş partners, for the second year in a row, with BRD Open Bucharest, the largest women’s tennis tour in Romania.
Mihai Mareș: Business Law Is a Profession that We Should All Be Proud of and that Should Be Appreciated at Its True Value
JURIDICE.RO asked a few questions the candidates for the dignity of member of the Bucharest Bar Council to help lawyers know them better.
Business Crime Lawyer Mihai Mareș and Prosecutor Alexandra Lăncrăjan Speakers at the ECBA Spring Conference
The European Criminal Bar Association (ECBA) organises in Bucharest the conference ”EU Legislation and Implementation: New Romanian Law – Theory and Practise in Criminal Proceedings”.
Mihai Mareş, at ZF Live: In Most Privatization Files the Representatives of Large Financial Institutions Acted in Their Own Name
The “strategic privatization” process did not show any connection between the investment banks involved in the privatization process and their representatives in Romania, Mareș said.
Mihai Mareş is a collector with a purpose: to be surrounded by art. The lawyer has collected over 100 paintings over the past 15 years.
Mihai Mareș States that the firms will continue to focus on Corporate / M&A and Litigation, that will remain the growth triggers, he says in an interview for BizLawyer.
2014 also marked Mihai Mareş’s focus on white collar crime, an area of practice in full development in Romania.
Mihai Mareș, Omar Hayssam’s lawyer in the “Manhattan” case, asked the Bucharest Court to rule that some crimes the Syrian is accused of, have prescribed.