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THE SPECIFICS OF THE OFFENCE OF BLACKMAIL
The offence of blackmail in the new Penal Code sanctions the acts that restrict a person’s mental freedom, in the sense of
PROGRESS – OR NOT – IN TRANSPOSING THE WHISTLEBLOWING DIRECTIVE
The Chamber of Deputies has adopted the bill on the protection of whistleblowers in the public interest. This legislative initiative was originally
MIHAI MARES IN A DISCUSSION WITH CEE LEGAL MATTERS
The founding partner spoke about the work of the firm, but also about the challenges to expect in the context of the
MARES & MARES CONTINUES TO BE AMONG THE ELITE LAW FIRMS
The law firm coordinated by Mihai Mares was ranked first by The Legal 500 for the 8th consecutive year in the field
WHAT HAPPENS TO THE FILES OF THE SECTION FOR THE INVESTIGATION OF CRIMINAL OFFENCES AFTER ITS CLOSURE?
Apart from the fact that the first article of the law provides for the disbanding of the Section, thus putting an end
ASPECTS RELATED TO THE APPLICATION OF THE EUROPEAN COURT OF JUSTICE DECISION IN THE CASE C-282/20
Mihai Mares and Alexandra Sinc approached the topic of practical aspects following the application, by the Romanian courts, of the European Union
MIHAI MAREȘ DISCUSSED ABOUT ISSUES RELATED TO THE CRIMINAL PROSECUTION OF INDIVIDUALS FOR ECONOMIC AND FINANCIAL CRIMES AT GOVNET’S WHITE COLLAR CRIME AND CORPORATE FRAUD CONFERENCE
The participants had the opportunity to hear insights shared by experts and lawyers specialising in criminal law as well as representatives of
THE GLOBAL CHALLENGES REMAIN THE COUNTRIES’ ABILITIES TO ADAPT TO THE CONSEQUENCES OF THE PANDEMIC
Mihai Mareș answers Forbes questions on resilience, 2022 global challenges, opportunities and trends at business and economic levels.
MAREȘ & MAREȘ CONSOLIDATES ITS CRIMINAL PRACTICE WITH CIPRIANA POP JOINING THE FIRM
Cipriana Pop a highly talented lawyer specialising in criminal law has joined the team as a senior associate During her eight year
WHAT CAN BE CONSIDERED A CRIMINAL OFFENCE ON THE CAPITAL MARKET IN ROMANIA?
Mihai Mares writes about the aspects that can be categorizes as criminal offences on the capital markets in Romania.
THE ANNULMENT OF FALSIFIED DOCUMENTS IN CRIMINAL PROCEEDINGS
A measure that the judge can rule on in a criminal trial consists in the annulment of falsified documents.
TRANSFER PRICING FROM A WHITER COLLAR CRIME PERSPECTIVE
An analysis of the transfer prices seen as negative consequences of differences between the tax policies of industrialized states and tax havens.