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Cyprus
A. Karitzis & Associates L.L.C
Το στάδιο της επιβολής της ποινής μπορεί να χαρακτηριστεί και ως ο «ακρογωνιαίος λίθος της ποινι_
Greece
Tsibanoulis & Partners
The long-awaited Presidential Decree no. 75 regulating the use of surveillance systems in public spaces has been finally published on 10.9.2020 (G.G. 173/10.9.2020).
Ireland
Arthur Cox
In this briefing, we consider some of the issues that arise in dealing with requests by law enforcement authorities to produce records that contain personal data.
Walkers
The Civil Law and Criminal Law (Miscellaneous Provisions) Act 2020 (the "Act") was signed in to law on 6 August 2020 with most provisions commenced on 21 August 2020.
Philip Lee
The Civil Law and Criminal Law (Miscellaneous Provisions) Act 2020 ("the Act") is now in force.
Malta
Ganado Advocates
Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations came into force on the 20 October 2020 through Legal Notice 401 of 2020.
GTG Advocates
The mechanism being set up is one of the requirements introduced by the 5th anti-money laundering Directive (EU 2018/ 843).
Russian Federation
GRATA International
Для субъектов предпринимательской деятельности ведение документооборота в эле
Switzerland
Baer & Karrer
In the Swiss legal system, administrative law plays a predominant role.
Turkey
CETINKAYA
The Questionnaire Covering All Aspects of Copyright in Turkey.
Gen Temizer Ozer / Kinstellar
Recent amendments to Turkish Law No. 5651 "On the Regulation of Broadcasts via the Internet and Prevention of Crimes Committed through Such Broadcasts" have widened the scope of Law No. 5651 to cover social network providers.
UK
FTI Consulting
In this spirit, we are excited to welcome you to our newest publication: the Financial Crime Quarterly
Leigh Day
He asked HS2 Ltd to confirm that it would halt works to fell trees and disturb roosts at the site so that a full bat survey could be conducted.
Leigh Day
Hertfordshire police have concluded their investigation into reports of excessive use of sedation and non-recent sexual assaults against children who had stayed at Hill End Adolescent Unit a...
BCL Solicitors LLP
BCL Associates Anoushka Warlow and Cindy Laing‘s article, discussing the safeguards surrounding the use of private prosecutions and their role in obtaining damages
Leigh Day
The abuse was perpetrated by a music teacher called Paul Dowbekin. In October 2018, Dowbekin pleaded guilty to 14 sexual offences...
Rahman Ravelli Solicitors
Josh Ray of financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance.
Leigh Day
The IICSA report, published Tuesday, 6 October, said: "Convictions of sexual abuse of children by people who were clergy or in positions of trust associated with the Church date back to the 1940s.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
BCL Solicitors LLP
The fourth quarter of 2020 appears likely to bring into operation the UK-US Bilateral Data Sharing Agreement agreed in October 2019 between Home Secretary Priti Patel and...
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