Internal Investigations 

At Mares / Danilescu / Mares in association with Dan Lupascu we offer significant breadth and depth of experience in defending allegations of "white collar" or corporate misconduct.

This practice consists of highly skilled and experienced negotiators that have assisted corporations in resolving matters, often as part of a national or regional settlement strategy.

Our enforcement work has included defence against allegations of regulatory, criminal, quasi-criminal and civil fraud offences in securities, tax, competition, financial services and environmental law, among others.

We can guide clients through the process of gathering evidence to support an allegation and then make sure that the evidence is prepared and presented in a clear and concise manner giving an investigation the best possible chance of success. We liaise with the investigating or prosecuting authority on our client’s behalf and make sure they are kept up to date about the investigation in progress.

At Mares / Danilescu / Mares in association with Dan Lupascu we have acted in criminal investigations and have represent claimants and defendants in either follow-on or stand-alone claims. Our clients include national and multi-national companies, directors and senior executives from across a wide range of sectors.

Internal Investigations team:

Mihai MaresMihai Mares
managing partner

Dan LupascuDan Lupascu
of counsel