THE CRIMINAL LIABILITY OF A COMPANY FOLLOWING A MERGER
Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by
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
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