Fraud poses a widespread and costly problem for financial institutions and individuals across the globe.

Our transnational crime practice leverages the diverse expertise of our team members to provide comprehensive support to individuals and organizations grappling with legal matters that span multiple jurisdictions.

Mareș & Mareș is committed to tackling the intricate challenges that arise in cross-border investigations and cases.

Our litigators possess exceptional proficiency in handling fraud cases and collaborate closely with a hand-picked multi-disciplinary team to offer proactive assistance to organizations aiming to prevent, detect, and recover from fraud.

We recognize the significance of adopting a strategic approach when addressing these issues, and our reputation is built on delivering efficient results that cater to our clients’ most demanding requirements.