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Cyprus
Elias Neocleous & Co LLC
In response to the violence and turbulence of daily life, the family unit can be a safe haven for family members, offering a loving and supportive environment, whilst also ensuring the emotional development of its members.
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.
European Union
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.
Italy
Boccadutri International Law Firm
Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the world of online trading, fuelled by scammers that are protected by the anonymity
Liechtenstein
NAGELE Attorneys at Law LLC
After implementation of the 4th Anti-Money Laundering Directive and adaptation of the Mutual Legal Assistance Act, the Liechtenstein Government has also ratified the 2nd...
NAGELE Attorneys at Law LLC
Nach Umsetzung der 4. Anti-Geldwäscherichtlinie und Anpassung des Rechtshilfegesetzes hat die liechtensteinische Regierung auch das 2.
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.
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
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 ("Kanun")...
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.
UK
Cadwalader, Wickersham & Taft LLP
Regulators and enforcement agencies in the United Kingdom, while not immune to the effects of the Covid-19 pandemic, have proved to be relatively adaptable with a continued appetite for enforcement.
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.
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