The National Bank of Romania (NBR) has stepped up pressure on local banks to comply with money laundering regulations, issuing fines and warnings last year – thus reflecting the country’s…
Mareș & Mareș in the Elite of the White Collar Crime Field in Romania According to Legal 500, 2023 edition
The firm has been ranked first for the ninth consecutive year in Legal 500 annual ranking in the field of white collar crime in Romania.
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of a designated person – in the sense of the law…
Although at first sight the prosecutor’s work seems relatively easy and, immediately after having established that a crime has been committed, he can order a precautionary measure, this must meet…
The fraud in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a company, are committed by deceit and involve numerous criminological aspects,…
In both the old and the current form of the offence, slanderous denunciation, i.e. misleading the judicial authorities, is an offence of falsely attributing the offence to another person.
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…
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.
WHAT HAPPENS TO THE FILES OF THE SECTION FOR THE INVESTIGATION OF CRIMINAL OFFENCES AFTER ITS CLOSURE?
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…
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….
MIHAI MAREȘ DISCUSSED ABOUT ISSUES RELATED TO THE CRIMINAL PROSECUTION OF INDIVIDUALS FOR ECONOMIC AND FINANCIAL CRIMES AT GOVNET’S WHITE COLLAR CRIME AND CORPORATE FRAUD CONFERENCE
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.
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.
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.
With a vast experience of over 25 years as a prosecutor, Alexandra is recognized as one of the most respected legal professionals in Romania.
Mihai Mareș – Guest Lecturer in the Criminal Law Master Program at the Moldova State University Law School
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.
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 details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How / Extradition.
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 discussed about the role of the The National Supervisory Authority for the Processing of Personal Data at the conference organized by Universul Juridic.