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…
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 offence of blackmail in the new Penal Code sanctions the acts that restrict a person’s mental freedom, in the sense of physically or mentally compelling them to perform acts…
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 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…
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 answers Forbes questions on resilience, 2022 global challenges, opportunities and trends at business and economic levels.
Mihai Mares writes about the aspects that can be categorizes as criminal offences on the capital markets in Romania.
A measure that the judge can rule on in a criminal trial consists in the annulment of falsified documents.
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.
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.
A plea bargain agreement is a special procedure regulated by the white-collar crime legislation.
Often, the participants in a public tender resorted to fraudulent maneuvers to remove other participants in the tender, thus influencing its price.
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are investigated.
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
Mihai Mareș authors the Romanian section of the European Investigations Guide, published by Hogan Lovells.
An insightful discussion about Mihai Mares’ career and his firm’s history, as well as the rationale behind the new alliances.
In the field of white collar crime, the statute of limitation should be analyzed by clients in the initial stage of a file.
Mihai Mares about the EPPO, its role and structure, as well as the implications for companies in his latest opinion for Ziarul Financiar.
Mihai Mareș discusses about the legislation of extradition in Romania, providing specific and useful details on this topic in the latest edition of Global Investigations Review.
The firm was profiled in the international legal media in an article about the Romanian white collar crime legal market and the most memorable cases.
In his latest opinion in leading business media, Mihai Mareș approached the topic criminal liability of companies in the context of bribery.
Mihai Mares is one of the first Romanian lawyers to have specialized in white collar crime, defending top executives, entrepreneurs and local and multinational companies.
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 notion of white collar crime: criminal law from the perspective of social class, the connection with the shadow economy and future perspectives.
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.
Mares & Mares estimates constant revenues and expects an increase in business volume. The firm’s most important decision was to keep its entire team.
Mihai Mares discusses what it takes to be a white collar crime lawyer in Romania, law firm management and his 20-year career.
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.
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.
Mareș & Mareș answers a series of relevant questions related to the extradition process: regulation, main stages, how the arrest warrant is issued and managed.
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.
The European Criminal Bar Association organized in Oslo the spring 2018 conference on Preventive arrest and compensation – current issues and minimum standards.
