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2024 „THE LEGAL 500” – MIHAI MARES LEADING INDIVIDUAL FOR 8 YEARS IN A ROW
This marks the 8th consecutive year for Mihai Mares to receive the prestigious accolade of Leading Individual from The Legal 500 in
ANTI-CORRUPTION 2024 – Chambers Global Practice Guides
Mihai MAREŞ is covering the Romanian jurisdiction chapter of the eEdition Anti-Corruption 2024, a Chambers and Partners publication , chapter that can be
THE EXTENT OF THE NOTION OF LEGAL PRIVILEGE IN ROMANIA
In “The Legal Privilege (Un)covered” book, published by VOI Advocaten B.V., Mihai Mareș & Traian Bădescu are analysing how attorney-client privileges, confidentiality
CORRUPTION-LIKE OFFENCES
The acts described in Article 11 of the Law no. 78/2000 for the prevention, detection and punishment of acts of #corruption fall within the
Romania’s National Bank steps up pressure on AML enforcement
The National Bank of Romania (NBR) has stepped up pressure on local banks to comply with money laundering regulations, issuing fines and
THE CRIMINAL LIABILITY OF MEMBERS AS SHAREHOLDERS
According to the law, the GSM must be held at least once a year, at the latest 5 months after the end
MIHAI MAREȘ QUOTED IN BUZZFEED NEWS
Top US media outlet Buzzfeed News has quoted Mihai Mares on the legal aspects of the Andrew Tate case in the article
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 a designated
ARDPA, THE ASSOCIATION OF FACTS
White collar crime lawyers Mihai Adrian Hotca, Gabriel Albu, Mihai Mares, Norel Neagu and Augustin Zabrauteanu officially launched the Romanian Association of
WHEN CAN THE PROSECUTOR ORDER MEASURES TO REPAIR DAMAGE RESULTING FROM A CRIMINAL OFFENCE?
Although at first sight the prosecutor’s work seems relatively easy and, immediately after having established that a crime has been committed, he
THE FRAUD WHEN CLOSING A CONTRACT – IS IT A CIVIL DISPUTE OR A CRIMINAL OFFENCE?
The fraud in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a company, are
THE DEFAMATORY DENUNCIATION BETWEEN BUSINESS PARTNERS
In both the old and the current form of the offence, slanderous denunciation, i.e. misleading the judicial authorities, is an offence of