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Crime
Cyprus
Areti Charidemou & Associates LLC
The right to silence, for which every suspect is informed immediately after being arrested, is linked to the privilege against self-incrimination.
Elias Neocleous & Co LLC
She then considers the ‘human rights' implications of tardy investigation processes in respect of two very high-profile cases that occurred in Cyprus in modern times.
European Union
Rahman Ravelli Solicitors
Nicola Sharp of financial crime solicitors Rahman Ravelli outlines the background to the problem and the EU's approach to such risks.
France
Soulier Avocats
Judges thus held that the vulnerable condition must be contemporary to the time when the person prosecuted for failure to report becomes aware of the facts.
Soulier Avocats
Sûrement moins sujette à l'émoi que suscite légitimement cette affaire, c'est avant tout en faisant une stricte application de la règle de droit que la Cour d'appel de LYON a rendu sa décision.
Soulier Avocats
À l'heure où l'information prédomine dans la société, les députés Xavier BRETON et Didier PARIS ont été chargés par la commission des lois de l'Assemblée nationale d'une mission d'information portant sur le secret de l'enquête et de l'instruction.
Guernsey
Appleby
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
Italy
LCA Studio Legale
Con i DPCM 8 e 9 marzo 2020, sono entrate in vigore alcune misure che hanno temporaneamente vietato un'ampia serie di comportamenti, di cui gli spostamenti sono solo l'esempio più significativo
Dentons
Un'altra iniziativa di notevole rilevanza adottata dal Governo, allo scopo di contrastare l'emergenza sanitaria in atto in Italia, riguarda il Decreto del Presidente del Consiglio...
Dentons
Il Governo italiano, allo scopo di contrastare l'emergenza sanitaria in atto in Italia, ha emanato – con il Decreto del Presidente del Consiglio dei Ministri dell'8 marzo 2020...
ICT Legal Consulting
The Italian Court of Cassation, Criminal Section[1] has recently revised its previous interpretation of Article 167 of the new Privacy Code.
Arnone & Sicomo
In Italien ist Alkohol am Steuer eine Straftat, die in der Zuständigkeit eines mit einem Richter besetzten Gerichts liegt.
Spain
Perez Llorca
La Audiencia Nacional, analiza mediante esta Sentencia la validez de la práctica seguida por una empresa de seguridad, en virtud de la cual se solicitaba a los vigilantes de seguridad ...
Switzerland
Baer & Karrer
In today's economy, trade secrets are among the most valuable assets of companies, and so preventing trade secret theft is an increasing priority for authorities worldwide.
Altenburger Ltd legal + tax
In nessun altro campo come in quello giudiziario ancor'oggi si lavora rigorosamente in "modo cartaceo" – questa realtà sta per cambiare: la magistratura svizzera si digitalizza.
UK
BCL Solicitors LLP
The government announced in its latest budget plans to introduce a new £100m levy on companies to fight economic crimes.
BCL Solicitors LLP
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
Steptoe & Johnson LLP
On February 28, 2020, a jury acquitted three former Barclays executives – Roger Jenkins, Tom Kalaris and Richard Boath - of criminal fraud charges brought by the Serious Fraud Office (SFO).
DAC Beachcroft LLP
The boundaries of vicarious liability have been stretched and defined through recent judgments.
Mayer Brown
When conducting complex litigation, important issues can arise during the conduct of the case, in addition to the issues for trial.
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