publicité et marketing

Stemming from our longtime collaborations with the American Bureau of Credit and with other major foreign credit rating agencies, as well as with foreign debt collection agencies on commercial debt collection in Romania from industrial, IP, trade, insurance and service credit defaults, pairing technical expertise with exceptional client service, it was natural for our practice to grow and diversify with fraud-related asset recovery and enforcement in highly critical or damaging cases - including class-actions - involving crypto fraud, cyber fraud, software and copyright infringement and piracy, employee embezzlement, insurance fraud, securities fraud, bribery or corruption.
 Given our intertwined expertise on criminal, civil, administrative, media, privacy and technology law as well as our litigation skills, and the economic transformations of a dynamic digital and tokenised economy, where value is more and more captured in or represented by volatile, versatile or fungible digital tokens, cryptocurrencies and various financial assets, instruments and securities, Mararu & Mararu SCA was probably one of the first Romanian law firms to establish a DIGITAL ASSETS Recovery and Enforcement legal practice almost ten years ago. Tracking down and seizing hidden assets and valuables, and particularly volatile assets such as crypto, money and financial instruments require fast and decisive actions including quick tactical and forensic response, and good command or understanding of, and know-how on  - preserving, collecting and ensuring a proper custodianship chain of legal ESI (electronically stored evidence),  - blockchain and cross-border financial investigations,  - the relevant technologies involved, - private and public international law, as well as on the various national legal procedures of the countries involved, - analysing and properly using the technological, cyber, financial and other relevant intelligence and evidence furnished by the client and the law enforcement agencies,   - bypassing counter-forensic and laundering methods and tactics, making it essential for clients to retain specialised, tech-savvy and experienced counsels able to support a multidisciplinary, cross-border, laborious, intense, fast paced and tactical teamwork in an ever-evolving environment of the digital economy and the cyberspace.