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GIR KNOW-HOW – EXTRADITION

15/06/2023

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…

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ARDPA, THE ASSOCIATION OF FACTS

15/01/2023

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…

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CORRUPTION-LIKE OFFENCES

23/06/2022

The acts described in Article 11 of the Law no. 78/2000 for the prevention, detection and punishment of acts of #corruption fall within the category of #offences assimilated to corruption and are sanctioned as…

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TENDERS’ FRAUD

29/04/2021

Often, the participants in a public tender resorted to fraudulent maneuvers to remove other participants in the tender, thus influencing its price.

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