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Austria
Schoenherr Attorneys at Law
House searches have been all over the news in Austria recently. In case you have been wondering what happens to your phone, laptop and tablet when the prosecutor comes knocking...
Dorda Rechtsanwälte GmbH
Rund um politische Querelen sorgte der Begriff Kronzeuge zuletzt für großes mediales Aufsehen. Die Kronzeugenregelung gibt es in Österreich seit 2011, erst kürzlich wurde sie verlängert.
Cyprus
Soteris Pittas & Co LLC
In the English case Stockman Interhold S.A. -v- Arricano Real Estate PLC (2017) EWHC 2909, the Court summarized the applicable legal principles for setting aside an arbitral award for fraud, as follows:
European Union
Eurofast
The European Investigation Order (EIO) is a judicial decision issued in or validated by the judicial authority in one EU country (Member State) to have investigative measures...
Switzerland
Baer & Karrer
The Swiss Financial Market Supervisory Authority (FINMA), the Federal Department of Finance (FDF) and the Office of the Attorney General of Switzerland (OAG) are the main authorities in charge...
Turkey
MGC Legal
Hakaret suçu, 5237 s. TCK'da şerefe karşı suçlar başlığı altında düzenlenmiştir. Hakaret ve sövme fiilleri, hakaret üst başlığı altında beraber düzenlenmiştir.
MGC Legal
Dünyanın pek çok ülkesinde olduğu gibi Türkiye'de de mobbing kavramı daha fazla ilgi çeken, araştırılan ve yargı kararlarına yansıyan bir konu olmuştur.
MGC Legal
Bu nedenle aleyhe bozma yasaginin özellikle Alman Imparatorluk...
UK
BCL Solicitors LLP
BCL's Shaul Brazil and Tom McNeill examine the SFO's approach to cooperating suspects.
Rahman Ravelli Solicitors
The Serious Fraud Office has ended its 15-year pursuit of a property tycoon suspected of involvement in a £50 million mortgage fraud.
Rahman Ravelli Solicitors
Money that the Serious Fraud Office (SFO) has collected from deferred prosecution agreements would cover its running costs four times over.
BLM
In our latest vlog, Rosemary Scott, BLM and Micheal Ledgerton, Questgates discuss deliberate and potentially fraudulent fires, addressing the key issues and things to look out for.
BCL Solicitors LLP
Partner John Binns explains the way money laundering laws work under the Proceeds of Crime Act 2002 (POCA).
Rahman Ravelli Solicitors
The UK's taxman has vowed to recover more than £1 billion in fraudulent or incorrect Covid support pay-outs.
BCL Solicitors LLP
BCL Solicitors LLP are delighted to be named in the Global Investigations Review (GIR) top 100 investigations firms 2021 – a guide to the world's leading firms for corporate investigations.
Rahman Ravelli Solicitors
The Department for Work and Pensions (DWP) is considering changes to the fraud compensation levy because of increased pension scam claims.
Rahman Ravelli Solicitors
The Financial Conduct Authority (FCA) has been asked to explain why it took five years to prosecute NatWest for money laundering failings relating to £365 million that was paid into one client's
Rahman Ravelli Solicitors
Credit Suisse is to pay almost £350 million in fines over the long-running "tuna bonds'' loan scandal.
Hillier Hopkins
We have recently seen an increase in the amount of scam / phishing emails which are currently circulating.
Reynolds Porter Chamberlain
Robin draws on his extensive understanding of legal frameworks in other jurisdictions to provide a fascinating comparative guide to corporate criminal liability.
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