Bank official vs. the offence of failure to report
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of
White collar crime lawyers Mihai Adrian Hotca, Gabriel Albu, Mihai Mares, Norel Neagu and Augustin Zabrauteanu officially launched the Romanian
Although at first sight the prosecutor’s work seems relatively easy and, immediately after having established that a crime has been
The fraud in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a
In both the old and the current form of the offence, slanderous denunciation, i.e. misleading the judicial authorities, is an
The offence of blackmail in the new Penal Code sanctions the acts that restrict a person’s mental freedom, in the
The Chamber of Deputies has adopted the bill on the protection of whistleblowers in the public interest. This legislative initiative
The founding partner spoke about the work of the firm, but also about the challenges to expect in the context
The law firm coordinated by Mihai Mares was ranked first by The Legal 500 for the 8th consecutive year in
Apart from the fact that the first article of the law provides for the disbanding of the Section, thus putting