Mareș & Mareș law firm is well-versed in all aspects of white-collar crime, including fraud, embezzlement, money laundering, bribery & corruption, extradition, criminal compliance, cybercrime, insider trading & antitrust violations, intellectual property and environmental crimes.
We represent our clients in court proceedings, courts, the Court of Appeal, the High Court of Cassation and Justice, as well as in cases investigated by DIICOT (Directorate for the Investigation of Organized Crime and Terrorism), DNA (National Anticorruption Directorate), and ANI (National Integrity Agency).
Beyond our extensive criminal defence work, we also offer innovative solutions in the realm of civil enforcement. Our approach to civil enforcement is comprehensive and tailored to each client’s unique needs and objectives. By working closely with our clients, we develop integrated strategies that not only resolve their immediate legal challenges but also shield them from future liabilities.
The driving force behind our White-Collar Crime practice is Mihai Mareç, the managing partner of Mareç & Mareç firm. With a proven track record of delivering exceptional legal representation, Mihai has established himself as one of Romania’s leading white-collar criminal defence attorneys.