Current filters:  
Europe
Criminal
Crime
France
Haas Avocats
La preuve déloyale s'entend de la preuve obtenue à l'insu d'une personne, souvent grâce à une « manœuvre ou à un stratagème ». Il s'agit, par exemple, d'un enregistrement sonore...
Germany
Schlun & Elseven Rechtsanwalte
The debate on the extradition of Ukrainian and Russian conscientious objectors has recently entered the public discourse in Germany.
Ireland
Arthur Cox
Does an employee's right to silence in the context of a criminal investigation or criminal procedures permit them to refuse to comply with the directions of their employer?...
Italy
Arnone & Sicomo
Quando si parla di maternità surrogata si vuole intendere la pratica ove una donna si obbliga contrattualmente a portare avanti una gravidanza per conto di genitori intenzionali o committenti.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code pénal affirme de façon péremptoire, en son article 341, que le secret des correspondances est inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.
Switzerland
Pestalozzi Attorneys at Law
The employee has been working fulltime at a bank as a director since 1 November 2010. His most recent gross monthly salary was CHF 20,000. On 29 August 2019, the company's internal ombudswoman...
Monfrini Bitton Klein
Prolongation des délais par une action en libération de dette re- qualifiée en action en annulation ou suspension de la poursuite
Bär & Karrer
In Switzerland, it has been debated for some time whether employees who are the subject of an internal investigation should be entitled to criminal...
Turkey
Gun + Partners
Uluslararası Şeffaflık Örgütü (Transparency International), yıllık olarak hazırlanan ve uzmanların ve iş insanlarının kamu sektörüne ilişkin yolsuzluk...
Kurucuk & Associates
Obtaining Turkish citizenship is a significant milestone for many individuals, offering a host of opportunities and benefits.
Miran Legal
"Adil yargılanma hakkının" başta gelen ilkelerinden biri de makul süredir.
Miran Legal
One of the leading principles of the "Right to a fair trial" is reasonable time.
Moroglu Arseven
One of the most striking decisions of the Constitutional Court ("the Court") in 2023 was annulling the regulation containing the Advertising Board's authority to block access to websites.
UK
TLT Solicitors
The FCA wrote to CEOs on 5 March 2024 outlining the common Anti-Money Laundering (AML) control failings they have observed in Annex 1 firms and setting out the actions they require you to take.
Deka Chambers
Welcome to the latest edition of the Crime Briefing which focuses on private prosecutions with articles written by Louise McCullough and Amelia Katz. We hope that you find these articles informative and interesting.
Herbert Smith Freehills
In the first of our "crossover" episodes, Susannah Cogman is joined by Jenny Stainsby from HSF's Financial Services Regulatory team to look at the financial sector's current...
Ropes & Gray LLP
Spotlight on Corruption, a UK-based anti-corruption charity, has published a review titled Power Without Responsibility. The Review raises concerns that the UK's top enforcement...
Giambrone & Partners
Spain has been the country of choice for UK nationals to relocate to for some decades. Oxford University's Migration Observatory's latest data suggests that in 2022 412,040 British nationals were resident in Spain.
Herbert Smith Freehills
With the plethora of sanctions triggered by recent conflicts, criminal cases associated with crypto collapses, the proliferation of fraud...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media