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.
Ireland
Matheson
On 24 April 2024, the Central Bank of Ireland ("Central Bank") published a Dear CEO Letter on its Thematic Review on Early Mortgage Arrears ("Letter").
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.
Netherlands
Stibbe
Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000.
Switzerland
Monfrini Bitton Klein
Possibilité pour le débiteur dont la faillite a été requise de fournir des sûretés en échange de la libération des biens séquestrés [p. 6]
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, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Turkey
Esenyel Partners
Malumunuz olduğu üzere e-mail yoluyla gerçekleştirilen dolandırıcılık suçları günümüzde sayıca artmış
ve çeşitli şekillerde karşımıza çıkmaya başlamıştır.
UK
WilmerHale
Recent weeks have seen several notable developments in the UK criminal enforcement landscape...
Mayer Brown
On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act" or "EECTA") received royal assent and became law. The Act introduced a number of changes, some of which came into
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.
European Union
Van Olmen & Wynant
A new sanction is introduced: the prohibition to participate in public tenders or to receive public concessions.
Kesikli Law Firm
Bilindiği üzere yabancı mahkeme ilamları Türkiye'de doğrudan icra edilememektedir. 5718 sayılı Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında...
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