Mondaq Europe: Criminal Law
Rahman Ravelli Solicitors
The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
The Supreme Court has delivered an important judgment in Sweeney v Ireland [2019] IESC 39.
Arnone & Sicomo
Extradition is a mechanism for international cooperation among sovereign States, it consists in the procedure by which a State (the requested State) turns over to another State (the requesting State) an individual charged with a crime ...
Boccadutri International Law Firm
The Court of Cassation has ruled that, in the case of road killing, the charge must be limited to one charge, even in the case of driving while intoxicated or under the influence of drugs.
Arnone & Sicomo
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
Arnone & Sicomo
Arnone & Sicomo
The defendant's rights to defence in Italy are inviolable.
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.
ELIG Gürkaynak Attorneys-at-Law
The end results and expert opinions are evaluated by Transparency International for the purpose of composing the Index.
Bener Law Office
One of the interesting factors that this research reveals is that the construction sector itself does not appear to perceive the corruption as a problem.
Rahman Ravelli Solicitors
Nicola Sharp, of business crime solicitors Rahman Ravelli, says that many in the gambling industry need to take a good look at their vulnerability to money laundering.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli says the onus is on investors to do their homework and tread carefully.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Clyde & Co
The Court of Appeal recently granted an insurer's appeal against an order refusing permission to bring contempt proceedings against a Claimant who had discontinued his action.
Giambrone & Partners
The scourge of Forex fraud still remains and the case against Xcore Capital, heard in the High Court this week, starkly highlights the nature of the perpetrators.
Clyde & Co
If you are convicted of a crime, can you contest that in a civil claim? In Vincent Friel v Dr Ian Brown [2019] CSOH 30 Lady Carmichael addressed the question of whether this would be an abuse of process
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5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
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Bu kayıtlar halk arasında sabıka kaydı olarak bilinen adli sicil kaydı ve adli sicil arşiv kaydından oluşur.
Gün + Partners
Transparency International announced the results of the 2018 Corruption Perceptions Index (the "2018 Index") on January 29, 2019.
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Grau & Angulo
A total amount of 2,764 pairs of shoes infringing different Adidas brands and designs were seized.
Financial crime is one of the most common risks for many companies, but does whistleblowing help?
La denuncia de irregularidades puede tener lugar dentro de una organización o en el ámbito público.
Era un requisito indispensable para revelar y evitar los hechos ilícitos.
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