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.
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.
The association with the renowned professor and former judge Dan Lupașcu aims at consolidating the firm’s leadership position in the field of business crime.
Mihai Mareș presented an expert report, in an extradition case, before a judge at the Westminster Magistrates’ Court in London.
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.
JURIDICE.RO asked a few questions the candidates for the dignity of member of the Bucharest Bar Council to help lawyers know them better.
The European Criminal Bar Association (ECBA) organises in Bucharest the conference ”EU Legislation and Implementation: New Romanian Law – Theory and Practise in Criminal Proceedings”.
Lawyer Mihai Mareș, known for his expertise in the field of white collar crime, is running for the position of counselor within the Bucharest Bar.
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.
