THE ANNULMENT OF FALSIFIED DOCUMENTS IN CRIMINAL PROCEEDINGS
13/12/2021
A measure that the judge can rule on in a criminal trial consists in the annulment of falsified documents.
Read More
TRANSFER PRICING FROM A WHITER COLLAR CRIME PERSPECTIVE
15/11/2021
An analysis of the transfer prices seen as negative consequences of differences between the tax policies of industrialized states and tax havens.
Recently, the Official Gazette has published the GO on the use of financial information for the prevention, investigation or prosecution of criminal offences.
Mareș & Mareș Strengthens Its Criminal Law Practice with Former Prosecutor Alexandra Șinc
30/09/2021
With a vast experience of over 25 years as a prosecutor, Alexandra is recognized as one of the most respected legal professionals in Romania.
Mareș & Mareș announced that Mihai Mareș is the new guest lecturer in the criminal law master program at the Moldova State University Law School, as part of the partnership with this institution concluded a few months ago.
Smuggling offense: what any company CEO needs to know
06/09/2021
In international trade it is important that the state authorities know exactly where the goods come from, so that they can comply with the tax regime and the consumer protection regulations.
MIHAI MAREȘ, AUTHOR OF THE EXTRADITION IN ROMANIA SECTION
24/06/2021
Mihai Mareș details the legislation on the extradition process regulated in Romania, in the international specialized magazine GIR Know How / Extradition.
THE CRIMINAL LIABILITY OF A COMPANY FOLLOWING A MERGER
16/06/2021
Mihai Mareș explains what happens to the criminal liability of a company that committed a crime and later merged by absorption with another company.
MIHAI MAREȘ SPEAKER AT THE WHITE COLLAR CRIME CONFERENCE
04/06/2021
Mihai Mareș discussed about the role of the The National Supervisory Authority for the Processing of Personal Data at the conference organized by Universul Juridic.
WHEN CAN COMPANIES TAKE A PLEA BARGAIN AGREEMENT IN A CRIMINAL FILE?
26/05/2021
A plea bargain agreement is a special procedure regulated by the white-collar crime legislation.
TENDERS’ FRAUD
29/04/2021
Often, the participants in a public tender resorted to fraudulent maneuvers to remove other participants in the tender, thus influencing its price.
The project to amend the tax evasion law
12/04/2021
About the project to amend the law on tax evasion, which dominates the top of crimes for which companies in Romania are investigated.
Mihai Mares at GovNet White Collar Crime & Corporate Fraud Conference
23/03/2021
GovNet’s Organised Its White Collar Crime Conference Mihai Mareș discussed about the types of crimes/offenses from which the corporate liability may arise, at Govnet’s White Collar Crime & Corporate Fraud conference.
Mihai Mareș at ZF Live
04/03/2021
Mihai Mares discussed some of his most challenging white collar crime files over the past decade, as well as about current criminal investigations in Romania.
The European Investigation Order in the Criminal Trial
17/02/2021
New mechanisms and instruments of international cooperation were established at European level, among which the European Investigation Order.
European Investigations Guide Is Live
18/01/2021
Mihai Mareș authors the Romanian section of the European Investigations Guide, published by Hogan Lovells.
An insightful discussion about Mihai Mares’ career and his firm’s history, as well as the rationale behind the new alliances.
The firm will represent Romanian clients in EU and Israeli technology regulation and Israeli clients involved in white collar crime files in Romania.
In the field of white collar crime, the statute of limitation should be analyzed by clients in the initial stage of a file.
Mareș & Mareș Expands in the Republic of Moldova
13/10/2020
The firm concluded a strategic alliance with Dolea & Co to provide integrated legal services in Romania and the Republic of Moldova.
Mihai Mares about the EPPO, its role and structure, as well as the implications for companies in his latest opinion for Ziarul Financiar.
Mareș & Mareș Becomes the Exclusive Member in Romania of the Global Criminal Law Counsel Network
04/09/2020
The firm consolidates its leadership position in the field of white collar crime, joining Global Criminal Law Counsel international network.
EXTRADITION REGIME IN ROMANIA
22/07/2020
Mihai Mareș discusses about the legislation of extradition in Romania, providing specific and useful details on this topic in the latest edition of Global Investigations Review.
Bridge over ‘Muddy Waters’
13/07/2020
The firm was profiled in the international legal media in an article about the Romanian white collar crime legal market and the most memorable cases.
Bribery. The Criminal Liability of Companies
13/07/2020
In his latest opinion in leading business media, Mihai Mareș approached the topic criminal liability of companies in the context of bribery.
The Lawyer of White Collars
25/06/2020
Mihai Mares is one of the first Romanian lawyers to have specialized in white collar crime, defending top executives, entrepreneurs and local and multinational companies.
The stake is significant when companies are at risk and may face a raid from The Directorate for Investigating Organized Crime and Terrorism.
The High Court of Cassation and Justice recently announced that, since the beginning of this year, a number of 353 surveillance warrants have been issued.
The notion of white collar crime: criminal law from the perspective of social class, the connection with the shadow economy and future perspectives.
The European Commission released on Thursday a bold action plan to ensure a unified and comprehensive EU-wide policy to prevent money laundering and terrorist financing.
Mihai Mares authors an interesting piece on the paradigms of white collar crime in legal systems across the globe and in Romania.
White Collar Crime During Crisis
27/04/2020
Mares & Mares estimates constant revenues and expects an increase in business volume. The firm’s most important decision was to keep its entire team.
How I Became the Lawyer of White Collars!
11/03/2020
Mihai Mares discusses what it takes to be a white collar crime lawyer in Romania, law firm management and his 20-year career.
Mihai Mares in a dialogue with Juridice Moldova about the challenges of white collar crime, about the highly specialised team and the firm’s complex files.
Mihai Mares approaches his career choices, the challenges of white collar crime in Romania and of the highest publicised files in the past 20 years.
Global Legal Insights issued the Bribery & Corruption analysis, which includes a detailed perspective of the white collar crime legislation in several jurisdictions, including Romania.
Mihai Mareș Speaker At the Commercial Arbitrage Conference organised by Juridice in Moldova
06/12/2019
Mihai Mareș spoke about the accusation of fraud or corruption in the arbitration dispute at the conference “Intelligent solution for disputes between professionals”.
Mihai Mareș spoke about the firm’s rebranding to Mares & Mares, about the collaboration with professor Dan Lupașcu, leadership and future plans.
Mihai Mareș, “the go-to lawyer in Romania in the area of white collar crime”: the firm will capitalize on previous experience to consolidate its leading position.
Extradition Legislative Framework in Romania
16/09/2019
Mareș & Mareș answers a series of relevant questions related to the extradition process: regulation, main stages, how the arrest warrant is issued and managed.
Mihai Mareș dominates the white collar crime rankings in Romania in Legal 500, one of the most reputable legal research institutions in the world.
Mihai Mareș spoke about the expansion strategy in the Transylvania area during the conference “Five years since the entry into force of the new Codes”.
Convicts Released Following the Supreme Court Decision to Suspend Sentences May Leave the Country
20/12/2018
Mihai Mareș and Dan Lupașcu, the lawyers representing Rudel Obreja, respectively Constantin Niță, stated that the two are not forbidden to leave the country.
The European Criminal Bar Association organized in Oslo the spring 2018 conference on Preventive arrest and compensation – current issues and minimum standards.
In the 2018 edition, Mihai Mareș is considered a fantastic business crime attorney, while the firm demonstrates an in-depth knowledge of criminal law.
The Turkish businessman was arrested in Romania and is wanted by the USA because he allegedly sold military equipment to Iran, violating the sanctions.
Mihai Mareș addressed the topic of computer crimes at the first edition of Difficult Problems of Internet Law conference, organized by the Society of Legal Sciences.
Mihai Mareș is the only Romanian lawyer recognized in the area of white collar crime in this year edition of the prestigious The Legal 500.
Mihai Mareș: The Insolvency Practitioner Must Report Any Suspicion to the Money Laundering Office
09/12/2016
Mihai Mareș spoke about the responsibility of the insolvency practitioner to report to the authorities any suspicion of corruption that can generate an insolvency procedure.
The association with the renowned professor and former judge Dan Lupașcu aims at consolidating the firm’s leadership position in the field of business crime.
