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Europe
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Cyprus
Elias Neocleous & Co LLC
In its 28 January 2020 decision in Nicolaou v Cyprus (Appeal 29068/10), the European Court of Human Rights (ECHR) sentenced Cyprus for the death of a 26-year-old soldier.
Chambersfield Economides Kranos
The general term "violence" is not acceptable under any circumstances in our society.
France
Soulier Avocats
Le Chapitre 1er de l'Ordonnance du 25 mars 2020 est consacré à l'adaptation des délais initialement prévus par le Code de procédure pénale.
Soulier Avocats
The Ordinance adapts the rules applicable to courts ruling on criminal matters, an adaptation made necessary to face the current health crisis in France.
Malta
KPMG Malta
The Criminal Code has been amended to include provisions regarding fraud against the EU's Financial Interest, thus transposing the ‘PIF Directive'.
GANADO Advocates
Many trustees/CSPs have received an email from the MFSA's Financial Crime Compliance Supervisory function on 27th April 2020 requesting that they complete a questionnaire on Financial Crime.
Spain
Marti & Associats
Article 7 of the Real Decree 463/2020, of March 14, which declares the state of alarm for the management of the situation of health crisis caused by COVID-19
Switzerland
Baer & Karrer
La présente contribution s'inscrit dans le prolongement d'une chronique au format similaire, consacrée à la procédure pénale et publiée chaque année depuis 2015 au Journal des Tribunaux.
Turkey
Erdem & Erdem Law
Important amendments are made in the criminal execution law through the Law No. 7242 Amending the Law on Execution of Sentences and Security Measures and Certain Codes ("Law")...
Kavlak Law Firm
31100 sayılı ve 15 Nisan 2020 tarihli Resmi Gazete ile 7242 sayılı Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun İle Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun...
Esin Attorney Partnership
Kanun ile birlikte, kasıtlı olarak işledikleri suçlardan dolayı haklarında toplam üç yıl veya daha az hapis cezası verilmiş olan kişiler, cezalarını doğrudan açık ceza infaz kurumlarında yerine getireceklerdir.
Esin Attorney Partnership
As per the Law, criminals sentenced to imprisonment for three years or less due to intentional crimes will directly fulfill their penalties in open penal institutions.
Bener Law Office
We are facing a remarkable event not seen since last century according to many experts including famous historian Yuval Harari.
UK
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing.
BCL Solicitors LLP
On 15 May 2020, the Court of Appeal handed down its decision in the case of ZXC v Bloomberg, upholding the decision of Mr Justice Nicklin that an article referencing a business crime investigation into the Claimant...
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli welcomes what she sees as a much-needed initiative.
Withers LLP
Recent statistics show that the number of domestic abuse killings have been far higher than average since the Covid-19 lockdown restrictions were imposed.
Gowling WLG
Many, if not all, businesses are feeling the economic repercussions of COVID-19 as they struggle to remain financially liquid. This means that often businesses are seeking new trade and business opportunities...
BCL Solicitors LLP
BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.
Sayenko Kharenko
International crime is a negative social phenomenon detrimental to the development and national security of individual states.
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