The European Investigation Order in the Criminal Trial
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
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.
Often, the participants in a public tender resorted to fraudulent maneuvers to remove other participants in the tender, thus influencing
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in
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.
Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by
Mihai Mareș details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How
In international trade it is important that the state authorities know exactly where the goods come from, so that they
Recently, the Official Gazette has published the GO on the use of financial information for the prevention, investigation or prosecution