Criminal Law

Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.

Swedish authorities have initiated criminal proceedings against a car dealership accused of purchasing vehicles from the Russian embassy through a front company to circumvent sanctions.

Belgium's new Private Investigations Act fundamentally transforms how companies must conduct internal investigations, establishing comprehensive legal requirements for everything from fraud inquiries to HR incidents.

Belgium has significantly strengthened its sanctions enforcement framework through revised legislation that entered into force on 1 September 2026. The new Economic Sanctions Law grants authorities broader investigative powers, establishes a dedicated sanctions investigation team, and dramatically increases both administrative and criminal penalties for violations of EU economic sanctions.

When a foreign national is detained in Cyprus, their first court appearance becomes a critical juncture where decisions about continued detention, bail conditions, or travel restrictions are made. The court weighs multiple factors including the severity of allegations, investigation status, and the individual's ties to Cyprus, while early legal representation proves essential in navigating these proceedings. Understanding how passport status and departure plans influence detention decisions can significantl

Foreign nationals arrested in Cyprus face significant challenges including language barriers, unfamiliar legal procedures, and limited access to documentation. Understanding the immediate priorities, securing proper legal representation, and knowing how to coordinate with families and overseas advisers can be critical to protecting rights and preparing an effective defense.

Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.

Swedish authorities have initiated criminal proceedings against a car dealership accused of purchasing vehicles from the Russian embassy through a front company to circumvent sanctions.

Guillermo Meilán presenta la nueva newsletter del área de Penal Económico e Investigaciones de Pérez-Llorca, analizando las principales novedades jurisprudenciales y legislativas del primer semestre de 2026.