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Mares & Mares Teams Up with Israeli-European Regulatory Consultancy Firm on Criminal Cases

Mares & Mares Teams Up with Israeli-European Regulatory Consultancy Firm on Criminal Cases

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Mares & Mares and the Tel Aviv-based Israeli-European Regulatory Consultancy firm have announced they are teaming-up to cooperate in criminal cases in the fintech, cryptocurrency, artificial intelligence, and cybersecurity industries. 

According to Mares & Mares, the collaboration will revolve around assisting and representing Romanian clients in the ambit of EU and Israeli technology regulation frameworks, as well as Israeli clients who are involved in white-collar crime in Romania.

 “We are seen as a Fintech, HLS, Maritime, and Proptech EU Legal authority in the Middle East and we are delighted to bring to the table our wealth of experience,” said Israeli-European Regulatory Consultancy Founder Ella Rosenberg. “We hope to become the go-to advisors for local and Israeli tech entrepreneurs when it comes to regulatory aspects and business crimes files in this field.”

“We have witnessed over the past years an increased volume of deals in the tech industry in Romania, which is also a good signal for the entire economy,” added Mares & Mares Founder Mihai Mares. “In this context, all companies, whether start-ups or investors, welcome such a mix of expertise between market leaders in white-collar crime and tech regulatory in Europe and the Middle East.”

The Israeli-European Regulatory Consultancy firm consults foreign governments, electronic money institutions, and financial institutions on their Anti-Money-Laundering practices. The firm was founded by Ella Rosenberg, the former CEO of the Israel-EU Chamber of Commerce and Industry. 

Romanian Knowledge Partner

Țuca Zbârcea & Asociații is a full-service independent law firm, employing cross-disciplinary teams of lawyers, insolvency practitioners, tax consultants, IP counsellors, economists and staff members. It also operates a secondary law office in Cluj-Napoca (Romania), and has a ‘best-friend’ agreement with a leading law firm in the Republic of Moldova. In addition, thanks to the firm’s dedicated Foreign Desks, the team provides the full range of services to international investors seeking to gain a foothold or expand their existing operations in Romania. Since 2019, the firm and its tax arm are collaborating with Andersen Global in Romania.

Țuca Zbârcea & Asociaţii is providing legal services in every aspect of business, covering all major areas of practice: corporate and M&A; litigation and international arbitration; corporate tax; public procurement; TMT; employment; insurance; banking and finance; capital markets; competition; healthcare and pharmaceutical; energy and natural resources; environmental; intellectual property; real estate; regulatory legal services.

Țuca Zbârcea & Asociaţii is a First-Tier law firm in all international legal directories and a multiple award-winning law firm both locally and internationally. It received the CEE Deal of the Year Award (DOTY Awards 2021) and the Law Firm of the Year Award: Romania (IFLR Europe Awards 2021). 

Firm's website.

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