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.
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