Mondaq Europe: Criminal Law
A.G. Erotocritou LLC
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
Arthur Cox
This Bill, will transpose the majority of the Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849) (MLD4) into Irish law. It was published by the Minister for Justice on 10 May ...
Baker & McKenzie
The long-awaited Criminal Justice (Corruption Offences) Bill 2017 (here) has been passed by the Dáil and is now before the Seanad.
Arthur Cox
A Bill which will transpose most of the Fourth Money Laundering Directive (MLD4) into Irish law has been published by the Minister for Justice.
Arthur Cox
New anti-corruption legislation has been signed into Irish law. The introduction of new corruption-related offences and tough penalties in the Criminal Justice (Corruption Offences) Act 2018 ..
Claire McLoughlin and Karen Reynolds co-author the Ireland chapter for The Legal 500 and The In-House Lawyer Comparative Legal Guide to Bribery and Corruption 2018.
When regulators start corporate investigations, we are often asked whether directors, managers and other company officers can be prosecuted. The answer can be "yes".
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Baker & Partners
A recent judgment[1] of the Royal Court casts light on the Island's conviction-based confiscation regime at a time when the States of Jersey is busy sharpening the claws of Jersey's investigatory...
On 15 May 2018 the State Duma of the Russian Federation passed a bill imposing criminal liability for complying with or contributing to anti-Russian sanctions (the "Bill" ) at its first reading.
Rahman Ravelli Solicitors
Ben Ticehurst, Senior Lawyer at Rahman Ravelli has angrily challenged the National Crime Agency's assumption that British businesses are at risk of being drawn into corrupt practices after the UK leaves the European Union.
Mishcon de Reya
It is sadly the case that many of us will know people who have fallen victim to an authorised push payment fraud (APP fraud).
Mishcon de Reya
The past decade has seen an increased use of virtual private networks, cryptocurrencies, whistleblowing, targeted marketing, trolling and online scams – all made possible by a perceived online anonymity.
Mishcon de Reya
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
Mishcon de Reya
Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.
Rahman Ravelli Solicitors
Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering.
Mishcon de Reya
Unexplained wealth orders (UWOs) and supporting interim freezing orders were introduced by the Criminal Finances Act 2017 and came into effect on 31 January 2018. Guy Wilkes looks at what they mean for practitioners
Mishcon de Reya
The 2018 Association of Certified Fraud Examiners' Report to the Nations provides a detailed breakdown of occupational fraud from 125 countries.
Sayenko Kharenko
ayenko Kharenko acts as the Ukrainian legal counsel to Porsche Ukraine Group companies, including Porsche Ukraine LLC and Porsche Inter Auto Ukraine LLC.
Redcliffe Partners
On 7 June 2018 Ukrainian Parliament passed the Law of Ukraine "On the Higher Anti-Corruption Court" No. 7440 (the "ACC Law").
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Mishcon de Reya
The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.
Field Fisher
This will be welcome news to directors, as research shows that directors are twice as likely to be victims of identity fraud.
4 New Square Chambers
P&P Property Limited v Owen White & Catlin LLP and Dreamvar (UK) Limited v Mishcon de Reya [2018] EWCA Civ. 1082 were conjoined appeals that raised common issues about the liability...
Following the proliferation of initial coin offerings (ICOs) last year, in which funds raised through the sale of digital tokens surpassed venture capital funding, we have seen different approaches ...
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