Mihai Mareș details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How / Extradition.

Recently, the Official Gazette has published the GO on the use of financial information for the prevention, investigation or prosecution of criminal

In international trade it is important that the state authorities know exactly where the goods come from, so that they can comply

Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by absorption with

Mihai Mareș discussed about the role of the The National Supervisory Authority for the Processing of Personal Data at the conference organized

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 its price.

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 of a