TENDERS’ FRAUD
Often, the participants in a public tender resorted to fraudulent maneuvers to remove other participants in the tender, thus influencing
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
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
Mihai Mares about the EPPO, its role and structure, as well as the implications for companies in his latest opinion
Mihai Mareș discusses about the legislation of extradition in Romania, providing specific and useful details on this topic in the
In his latest opinion in leading business media, Mihai Mareș approached the topic criminal liability of companies in the context
The firm was profiled in the international legal media in an article about the Romanian white collar crime legal market