The participants had the opportunity to hear insights shared by experts and lawyers specialising in criminal law, as well as
Mihai Mareș answers Forbes questions on resilience, 2022 global challenges, opportunities and trends at business and economic levels.
Cipriana Pop, a highly talented lawyer specialising in criminal law, has joined the team as a senior associate. During her
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
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