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Europe
Criminal
Belgium
Loyens & Loeff
The Belgian Parliament has recently approved the draft bills recasting the first and second book of the Belgian criminal code.
Ireland
Matheson
The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...
Italy
Arnone & Sicomo
Ai sensi del disposto di cui all'art.
Arnone & Sicomo
La Legge n. 54 del 2006 impone ai genitori, anche in presenza della fine del matrimonio di continuare ad occuparsi dei figli, in ossequio al principio della bi genitorialità e nel rispetto delle regole sull'affido condiviso.
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
Bär & Karrer
Le présent signalement concerne l'arrêt du Tribunal fédéral (TF) 6B_1005/2021 du 29 janvier 2024...
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, ...
Monfrini Bitton Klein
Fixation de la peine et mesures applicables aux jeunes adultes
Turkey
Nazali
Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7499 sayılı Kanun'un. 11. Maddesi ile 5237 sayılı Türk Ceza Kanunu'nun "Silahlı Örgüt" başlıklı 314. Maddesine eklenmiş olan (3) numaralı fıkrasına ilişkindir.
Nazali
uyurumuz, TBMM Genel Kurul'unda kabul edilen 7499 sayılı Kanun'un. 10. Maddesi ile 5237 sayılı Türk Ceza Kanunu'nun 220. Maddesinde düzenlenmiş olan "Suç işlemek amacıyla örgüt kurma"...
Nazali
Duyurumuz, TBMM Genel Kurul'unda kabul edilen 7499 sayılı Kanun'un. 16. Maddesi ile 5271 sayılı Ceza Muhakemesi Kanunu'nun 247.
UK
Herbert Smith Freehills
The Economic Crime and Corporate Transparency Act 2023 (the ECCTA) received Royal Assent in October 2023. As part of significant reform to the UK's corporate criminal liability regime...
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
Pallas Partners
In the past two weeks, the U.S. Department of Justice (DOJ) and the U.K. Serious Fraud Office (SFO) each made announcements about paying financial bounties to whistleblowers.
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.
Herbert Smith Freehills
The Financial Conduct Authority (FCA) has published a consultation paper FCA CP24/2 on proposals to increase transparency around enforcement and investigations.
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...
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