The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of a designated

White collar crime lawyers Mihai Adrian Hotca, Gabriel Albu, Mihai Mares, Norel Neagu and Augustin Zabrauteanu officially launched the Romanian Association of

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 in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a company, are

In both the old and the current form of the offence, slanderous denunciation, i.e. misleading the judicial authorities, is an offence of

The offence of blackmail in the new Penal Code sanctions the acts that restrict a person’s mental freedom, in the sense of

The Chamber of Deputies has adopted the bill on the protection of whistleblowers in the public interest.  This legislative initiative was originally

The founding partner spoke about the work of the firm, but also about the challenges to expect in the context of the

The law firm coordinated by Mihai Mares was ranked first by The Legal 500 for the 8th consecutive year in the field

Apart from the fact that the first article of the law provides for the disbanding of the Section, thus putting an end

Mihai Mares and Alexandra Sinc approached the topic of practical aspects following the application, by the Romanian courts, of the European Union