Europe: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
UK Criminal Attribution Is Live: What Private Credit Firms Must Do
The Crime and Policing Act 2026 introduces a universal senior manager attribution test that holds organizations criminally liable for offenses committed by their senior managers. This regime, already in effect since June 2026, poses significant risks for private credit managers whose senior personnel are directly involved in deal approval, portfolio monitoring, and workout activities across UK-connected transactions.
United Kingdom Criminal
D
Dechert
Article
Bankalar, Finansal Kuruluşlar, Ödeme Ve Elektronik Para Kuruluşları, Kripto Varlık Hizmet Sağlayıcılar, Emlakçilar, Kuyumcular Ve Diğer Yükümlüler İçin Kritik Gelişme
Mali Suçları Araştırma Kurulu'nun yeni tebliği, Birleşmiş Milletler Güvenlik Konseyi'nin terörizm finansmanı ve kitle imha silahlarının yayılmasına ilişkin listeleme kararlarına konu kişi ve kuruluşlarla yapılan işlemlerde yükümlülerin alması gereken tedbirleri düzenliyor. Bankalardan kripto varlık hizmet sağlayıcılara, noterlerden mali müşavirlere kadar
Turkey Criminal
N
Nazali
Article
What Happens After A Dangerous Driving Charge?
Facing a dangerous driving charge can result in severe penalties including mandatory driving bans, substantial fines, and even imprisonment. Understanding the legal framework, the distinction between dangerous and careless driving, and how the court process unfolds is crucial for anyone accused under the Road Traffic Act 1988. Expert legal representation from the initial police interview through to court proceedings can significantly influence the outcome of your case.
United Kingdom Criminal
JS
JMW Solicitors LLP
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Article
What Happens After A Dangerous Driving Charge?
Facing a dangerous driving charge can result in severe penalties including mandatory driving bans, substantial fines, and even imprisonment. Understanding the legal framework, the distinction between dangerous and careless driving, and how the court process unfolds is crucial for anyone accused under the Road Traffic Act 1988. Expert legal representation from the initial police interview through to court proceedings can significantly influence the outcome of your case.
United Kingdom Criminal
JS
JMW Solicitors LLP
Article
The Hillsborough Law Bill: Key Duties And Implications
The Public Office (Accountability) Bill, known as the Hillsborough Bill, is progressing through Parliament with provisions that extend far beyond traditional public bodies. Private sector organisations delivering outsourced public services or supplying critical systems to government may find themselves subject to new statutory duties of candour, criminal liability for failing to cooperate with inquiries, and enhanced scrutiny at inquests. Will your organisation's governance and investigation procedures with
United Kingdom Government
Shoosmiths LLP
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Article
Ticari Sırların Ve Gizli Bilgilerin Sözleşme Ile Korunması: Türk Borçlar Hukuku Ve Yargıtay İçtihatları Işığında Gizlilik Sözleşmeleri (NDA)
Türk hukuk doktrininde gizlilik sözleşmeleri, kanunda objektif esaslı noktaları düzenlenmediği için "isimsiz sözleşme" (innominate contract) olarak kabul edilir. Bu sözleşmeler bazen hizmet, vekâlet veya eser sözleşmesi gibi tipik sözleşmelerin bir parçasını oluştururken, bazen de tamamen bağımsız bir hukuki işlem olarak karşımıza çıkar.
Turkey IP
FE
Fidanci & Esin Partners
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Article
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
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.
Netherlands International
DM
Duane Morris LLP
Article
UK Criminal Attribution Is Live: What Private Credit Firms Must Do
The Crime and Policing Act 2026 introduces a universal senior manager attribution test that holds organizations criminally liable for offenses committed by their senior managers. This regime, already in effect since June 2026, poses significant risks for private credit managers whose senior personnel are directly involved in deal approval, portfolio monitoring, and workout activities across UK-connected transactions.
United Kingdom Criminal
D
Dechert
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Article
Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
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.
Netherlands International
DM
Duane Morris LLP
Article
Case Update: Veranova Bidco LP V Johnson Matthey Plc [2026] EWHC 1021 (Comm) – Establishing Fraud Is Not A Team Sport
The Commercial Court has ruled that fraud cannot be established by combining knowledge from multiple employees in a breach of warranty case. In Veranova Bidco LP v Johnson Matthey Plc, the court held that proving fraud requires demonstrating that a single executive possessed complete knowledge of the false warranty, understood its relevance, and acted with dishonest intent or reckless indifference to its truth.
United Kingdom Commercial
Velitor Law
Article
Arms Dealers Each Sentenced To 16 Years Jail
Two UK arms dealers, David Greenhalgh and Christos Farmakis, received 16-year prison sentences for illegally supplying prohibited military equipment to sanctioned destinations including Libya, Sudan, and South Sudan. The UK judiciary published detailed sentencing remarks outlining the court's reasoning, aggravating factors, and the unprecedented nature of these export control violations spanning seven years.
United Kingdom International
DM
Duane Morris LLP
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