Legal information, industry news, achievements, articles, and publications from our lawyers.
Assesments, viewpoints, and remarks that underscore our dedication to delivering outstanding legal services.
The project to amend the tax evasion law
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are
The European Investigation Order in the Criminal Trial
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
European Investigations Guide Is Live
Mihai Mareș authors the Romanian section of the European Investigations Guide, published by Hogan Lovells.
A Focus on White-Collar Crime in Romania and Beyond
An insightful discussion about Mihai Mares’ career and his firm’s history, as well as the rationale behind the new alliances.
The Statute of Limitation in White Collar Crime Files
In the field of white collar crime, the statute of limitation should be analyzed by clients in the initial stage of a
The establishment of the European Public Prosecutor’s Office (EPPO)
Mihai Mares about the EPPO, its role and structure, as well as the implications for companies in his latest opinion for Ziarul
EXTRADITION REGIME IN ROMANIA
Mihai Mareș discusses about the legislation of extradition in Romania, providing specific and useful details on this topic in the latest edition
Bribery. The Criminal Liability of Companies
In his latest opinion in leading business media, Mihai Mareș approached the topic criminal liability of companies in the context of bribery.
Bridge over ‘Muddy Waters’
The firm was profiled in the international legal media in an article about the Romanian white collar crime legal market and the
The Lawyer of White Collars
Mihai Mares is one of the first Romanian lawyers to have specialized in white collar crime, defending top executives, entrepreneurs and local
What should companies do if The Directorate for Investigating Organized Crime and Terrorism (DIICOT) “knocks” at their doors?
The stake is significant when companies are at risk and may face a raid from The Directorate for Investigating Organized Crime and
White-Collar Crime – A Few Conceptual Milestones
The notion of white collar crime: criminal law from the perspective of social class, the connection with the shadow economy and future