Mareș & Mareș is a leading criminal law firm in Romania specialized in white-collar criminality, with a secondary focus on civil litigation. The firm provides outstanding services to a diverse client portfolio, including multinational and local companies, senior management, high-profile politicians, entrepreneurs, both in Romania and abroad. We cover all areas of criminal law connected with anti-bribery and corruption, money laundering, bankruptcy, embezzlement, tax fraud, organized crime groups and investigations, as well as the subsequent related areas of civil litigation and asset recovery. Established in 2006, Mareș & Mareș has evolved constantly, becoming a market leader in the field of white collar crime and having formed a new generation of talented lawyers in this area. We are regarded as one of the most prestigious criminal law firms in Romania and our results speak for themselves: we have an unmatched success rate in handling some of the most complex and highly publicized white-collar criminal cases regarding politicians, public figures and companies. In order to keep updated with the latest trends in the business law and white collar crime globally and thus add value to our services, we joined several high-profile associations: • ROXIN Alliance (member of the World Bank’s Global Forum for Law, Justice and Development) • AmCham Romania • American Bar Association • European Criminal Bar Association (European Fraud and Compliance Lawyers) • International Bar Association (Business Crime Committee) The lawyers at Mareș & Mareș are highly skilled in a wide range of criminal law matters, especially white-collar crimes, including multi-jurisdictional criminal and financial regulatory investigations, fraud, bribery and corruption, cartels & competition law, tax, sanctions, as well as (preventative) arrests and confiscation.
