The Chamber of Deputies has adopted the bill on the protection of whistleblowers in the public interest. This legislative initiative was originally intended to transpose the EU Whistleblowing Directive into…
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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…
The founding partner spoke about the work of the firm, but also about the challenges to expect in the context of the upcoming Whistleblowing Directive.
The law firm coordinated by Mihai Mares was ranked first by The Legal 500 for the 8th consecutive year in the field of white-collar crime.
Apart from the fact that the first article of the law provides for the disbanding of the Section, thus putting an end to a long-running and heated controversy, the law…
ASPECTS RELATED TO THE APPLICATION OF THE EUROPEAN COURT OF JUSTICE DECISION IN THE CASE C-282/20
08/03/2022
Mihai Mares and Alexandra Sinc approached the topic of practical aspects following the application, by the Romanian courts, of the European Union Court of Justice decision in the Case C-282/20….
The participants had the opportunity to hear insights shared by experts and lawyers specialising in criminal law, as well as representatives of the Ministry of Justice and the Romanian National Office for the Prevention and Combating of Money Laundering.
THE GLOBAL CHALLENGES REMAIN THE COUNTRIES’ ABILITIES TO ADAPT TO THE CONSEQUENCES OF THE PANDEMIC
03/02/2022
Mihai Mareș answers Forbes questions on resilience, 2022 global challenges, opportunities and trends at business and economic levels.
Cipriana Pop, a highly talented lawyer specialising in criminal law, has joined the team as a senior associate. During her eight-year collaboration with the renowned professor and practitioner Gheorghiță Mateuț,…
Mihai Mares writes about the aspects that can be categorizes as criminal offences on the capital markets in Romania.
THE ANNULMENT OF FALSIFIED DOCUMENTS IN CRIMINAL PROCEEDINGS
13/12/2021
A measure that the judge can rule on in a criminal trial consists in the annulment of falsified documents.
TRANSFER PRICING FROM A WHITER COLLAR CRIME PERSPECTIVE
15/11/2021
An analysis of the transfer prices seen as negative consequences of differences between the tax policies of industrialized states and tax havens.
Recently, the Official Gazette has published the GO on the use of financial information for the prevention, investigation or prosecution of criminal offences.
Mareș & Mareș Strengthens Its Criminal Law Practice with Former Prosecutor Alexandra Șinc
30/09/2021
With a vast experience of over 25 years as a prosecutor, Alexandra is recognized as one of the most respected legal professionals in Romania.
Mareș & Mareș announced that Mihai Mareș is the new guest lecturer in the criminal law master program at the Moldova State University Law School, as part of the partnership with this institution concluded a few months ago.
Smuggling offense: what any company CEO needs to know
06/09/2021
In international trade it is important that the state authorities know exactly where the goods come from, so that they can comply with the tax regime and the consumer protection regulations.
MIHAI MAREȘ, AUTHOR OF THE EXTRADITION IN ROMANIA SECTION
24/06/2021
Mihai Mareș details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How / Extradition.
THE CRIMINAL LIABILITY OF A COMPANY FOLLOWING A MERGER
16/06/2021
Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by absorption with another company.
MIHAI MAREȘ SPEAKER AT THE WHITE COLLAR CRIME CONFERENCE
04/06/2021
Mihai Mareș discussed about the role of the The National Supervisory Authority for the Processing of Personal Data at the conference organized by Universul Juridic.
WHEN CAN COMPANIES TAKE A PLEA BARGAIN AGREEMENT IN A CRIMINAL FILE?
26/05/2021
A plea bargain agreement is a special procedure regulated by the white-collar crime legislation.
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.
The project to amend the tax evasion law
12/04/2021
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are investigated.
