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Announcement - Continued member of The Lawyer Network in Romania

Published: Thursday, June 15, 2017

The Lawyer Network is delighted to announce that Mihai Mares of 'Mares / Danilescu / Mares' has continued with The Lawyer Network. Mihai has remained with The Lawyer Network as our exclusive White Collar Crime member in Romania.

My practice focuses on criminal defense for senior executives, entrepreneurs, major industrial groups, financial institutions and large international and domestic companies, in a wide range of matters involving accounting, financial, securities and tax fraud; bribery, antitrust and environmental violations.

In addition, I advise clients in internal investigations and audits involving money laundering, fraud and other corporate misconduct.

In international criminal law, I act in international corruption, freezing of assets, multi-jurisdictional investigations and extradition.

If you have a requirement in this area, please get in touch with Mihai via the below profile.

We welcome Mihai to the network and look forward to working with him on future transactions.

Mihai Mares
Mareș & Mareș
Country:
Romania
Practice Area:
Criminal
Website:
Phone Number:
+4 0314 378 324
Fax:
+4 0314 378 327
Highly regarded by clients and peers alike as one of the brightest white collar crime attorneys in Romania, Mihai Mares specializes exclusively on criminal defence for senior executives, entrepreneurs, major industrial groups, financial institutions and large international and domestic companies, in a wide range of matters involving money laundering, fraud, bribery and other forms of corporate misconduct. With a Ph.D. in criminal procedure from the Romanian Academy’s Legal Institute, Mihai regularly publishes articles and studies on criminal law and criminal procedure and participates in international and national conferences related to these fields. Prior to founding Mares & Mares, Mihai was Garrigues’ managing partner in Romania, after having collaborated with a reputed independent Romanian law firm. Mihai is a member of several relevant national and international bodies, among which: •The International Bar Association – Business Crime Committee •The European Criminal Bar Association •The European Fraud and Compliance Lawyers •The Romanian Association of Criminal Sciences •The Romanian Forensic Association His practice, experience and exposure to high profile, complex cases makes him a great asset to collaborate with for several legal networks an alliances specialized in white collar crime around the world, who can support the team with relevant information, especially in extradition cases (good cooperation with local lawyers in the requesting state is also an essential component of an effective defence strategy in this field). The firm has also established best friends partnerships with some of the largest law firms in Europe.

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