Year: 2021

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

Mihai Mareș details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How

Recently, the Official Gazette has published the GO on the use of financial information for the prevention, investigation or prosecution

In international trade it is important that the state authorities know exactly where the goods come from, so that they

Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by

Mihai Mareș discussed about the role of the The National Supervisory Authority for the Processing of Personal Data at the

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