CORRUPTION-LIKE OFFENCES
The acts described in Article 11 of the Law no. 78/2000 for the prevention, detection and punishment of acts of #corruption fall
The acts described in Article 11 of the Law no. 78/2000 for the prevention, detection and punishment of acts of #corruption fall
The National Bank of Romania (NBR) has stepped up pressure on local banks to comply with money laundering regulations, issuing
According to the law, the GSM must be held at least once a year, at the latest 5 months after
Top US media outlet Buzzfeed News has quoted Mihai Mares on the legal aspects of the Andrew Tate case in
The case I’ll discuss is based on a real example of a bank official who also fulfilled the role of
White collar crime lawyers Mihai Adrian Hotca, Gabriel Albu, Mihai Mares, Norel Neagu and Augustin Zabrauteanu officially launched the Romanian
Although at first sight the prosecutor’s work seems relatively easy and, immediately after having established that a crime has been
The fraud in the new Penal Code sanctions those acts that negatively impact the assets of an individual or a
In both the old and the current form of the offence, slanderous denunciation, i.e. misleading the judicial authorities, is an
The offence of blackmail in the new Penal Code sanctions the acts that restrict a person’s mental freedom, in the