Presentation
Professor, PhD tutor in the field of OPSN, Associate Master Fraud Investigation Management, Member of the Bucharest Bar, specialized in intellectual property, gambling and criminal business law. He held senior positions in the General Secretary of the Government and in the Ministry of Public Finance.
Experience in criminal business law (financial-tax fraud, gambling, counterfeiting, piracy and plagiarism), he has been an industrial property advisor since 2005 and has expertise in the field of industrial property rights, copyright and related rights.
Criminal and procedural aspects, encountered in the business environment, constitute another area of expertise of Mr. Prof. PH.D. Marius PANTEA, Lawyer, whether it is tax evasion, gambling or intellectual property. Specializing in land-based and online gambling licensing or new types of games, he also has a thorough knowledge in the field of gambling supervision, control and monitoring.
Of the specialized works published by Mr. Prof. PH.D. Marius PANTEA, Lawyer, the following are relevant: Protection of intellectual property. Theoretical and practical approaches, Investigation of economic and financial crime, Investigation of Fraud, Management of activities to prevent and combat illegal gambling in the European Union.
Published works
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