LATEST ARTICLES
Austria
Schoenherr Attorneys at Law
Until now, the highest possible contribution to defence costs in trial proceedings (Hauptverfahren), before a jury, was capped at EUR 10,000. If proceedings were terminated...
Belgium
Xirius
In een nieuwe bijdrage in nummer 2023/2 van het Revue belge de droit constitutionnel, proberen Laurens De Brucker en Sacha Hancart deze vraag te beantwoorden naar aanleiding van de aankondiging...
Germany
Rahman Ravelli Solicitors
A former bank board member was sentenced by a German court to three years and two months in jail for his part in a €93.4 million Cum-Ex scheme.
Malta
Ganado Advocates
As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be well-equipped to manage risks arising from such trends.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
Switzerland
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurispru-dence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, ...
Turkey
Esenyel Partners
Malumunuz olduğu üzere e-mail yoluyla gerçekleştirilen dolandırıcılık suçları günümüzde sayıca artmış
ve çeşitli şekillerde karşımıza çıkmaya başlamıştır.
Mustafa Tirtir Law Firm
Şirket yöneticileri, Türk Ticaret Kanunu'nun 136'ncı maddesinde sayılan komandit, kollektif, limited, kooperatif ve anonim şirketlerin kanunen sorumlu kimseleridir.
Mustafa Tirtir Law Firm
Company directors are legally responsible persons of limited partnerships, collectives, limited liability, cooperatives and joint stock companies listed in Article 136 of the Turkish Commercial Code.
UK
WTW
Last year's annual reports on maritime crime and piracy may have made for some lurid headlines worldwide, but a deep dive into the underlying data reveals a consistent decrease...
BCL Solicitors LLP
Secretary of State for Justice, Alex Chalk KC MP said the Report, ‘shows more rapists being brought to trial...
S.S. Rana & Co. Advocates
On April 16, 2024, the UK has introduced a new law criminalizing the creation of sexually explicit deepfakes which is to be brought through an amendment to the Criminal Justice Bill.
Arthur Cox
On 26 October 2023, the long anticipated Economic Crime and Corporate Transparency Act (the "Act") was granted Royal Assent.
Pallas Partners
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
BCL Solicitors LLP
In what would be a surreal headline only a few years ago, it was recently announced that JK Rowling – author of the multimillion selling Harry Potter novels...
European Union
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli outlines the EU's new laws that aim to strengthen its battle against money laundering
Osborne Clarke
The Council of the European Union adopted a revised directive on environmental crime in March that substantially broadens the scope of offences covered by environmental criminal law and increases...
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