LATEST ARTICLES
Cyprus
Y. Vasiliou & Co LLC
The fundamental rights and freedoms of a person are established and guaranteed by the Constitution of the Republic of Cyprus ("the Constitution"), and more specifically, by Part 2.
A.G. Erotocritou LLC
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
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, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).
Monfrini Bitton Klein
Rejet des conclusions civiles en lien avec une violation des règles de l'art de construire
Monfrini Bitton Klein
Qualité pour recourir des parties plaignantes, individualisation des prétentions civiles...
Turkey
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.
Mustafa Tirtir Law Firm
13.01.2024 tarihinde İçişleri Bakanlığı'nın internet sitesinde; kedilere eziyet ettikleri ve bir kısım örgütlerin propagandası yaptıkları tespit edilen "C31K" isimli sosyal medya topluluğu üyelerine yönelik ...
Mustafa Tirtir Law Firm
Şirketlerin faaliyetleri sırasında suç teşkil eden bir eylemle karşılaşılması durumunda tüzel kişiler hakkında ceza yaptırımı uygulanmamaktadır. Şirketi temsil ve ilzama yetkili gerçek kişilerin cezai sorumluluğuna gidilmektedir.
Esenyel Partners
Ceza Muhakemesi Kanunu'nun 231. maddesi olan Hükmün Açıklanmasının Geri Bırakılması ("HAGB") hususunda; Anayasa Mahkemesi'nin iptal kararı doğrultusunda değişiklikler yapılmıştır.
Paldimoglu Law Firm
Eighth Judicial Package, officially published in the Official Gazette on 12.03.2024 under the name of Law on Amendments to the Code of Criminal Procedure...
Paldimoglu Law Firm
8. Yargı Paketi olarak nitelendirilen 7499 Sayılı Ceza Muhakemesi Kanunu ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun 12.03.2024...
UK
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...
Norton Rose Fulbright Hong Kong
In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.
Greenberg Traurig, LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Its 2024/25 Business Plan outlines how the regulator intends to fulfil that promise in the next 12 months.
European Union
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...
Ogier
This article is an up-to-date summary of the corporate and financial crime landscape in Ireland. It examines emerging trends that may shape the future of corporate criminal enforcement in Ireland.
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
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