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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.

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

TN

Toda & Nel-lo

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

On 8 May 2025, the European Public Prosecutor's Office (the EPPO) announced that it had conducted sixteen searches across Belgium, Germany...

Worldwide Criminal

LL

Loyens & Loeff

Criminal Jurisdiction In France: A Comprehensive Overview

The criminal jurisdiction in France is a vital aspect of the legal system, playing a fundamental role...

France Criminal

GP

Giambrone & Partners

Arrested In Italy As A Foreigner What To Do?

Is found with objects or evidence clearly indicating that they have just committed the offense

AS

Arnone & Sicomo

Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing

Greece Criminal

PK

Psarakis & Kefalas Law Firm

Πρόκληση Θανάτου λόγω Αλόγιστης, Απερίσκεπτης ή Επικίνδυνης Πράξης κατά το Κυπριακό Δίκαιο

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Causing Death By Reason Of A Rash, Reckless Or Dangerous Act Under Cyprus Law

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

Πρόκληση Θανατηφόρου Τροχαίου Δυστυχήματος Εξαιτίας Επικίνδυνης Οδήγησης

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

National Anti-corruption Mechanism (MENAC)

Portugal Criminal

P

PLMJ

Asset Tracing - The Need For A Working Case Strategy

Poland Criminal

WL

Wozniak Legal

La lucha contra la corrupción en España: Un análisis del año 2023

TN

Toda & Nel-lo

Cross-border Bribery And Corruption: How Changes In FCPA Enforcement Under President Trump Could Challenge Dutch Criminal Enforcement Actions

Netherlands Criminal

LL

Loyens & Loeff

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

DM

Duane Morris LLP

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

BP

Bardehle Pagenberg

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

Business Support Center (BSC) – A One-stop-shop For All Investors

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

M

Matheson

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Corporate Crime

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

TN

Toda & Nel-lo

Stärkt Skydd Mot Företagskapning

Vid årsskiftet trädde en ny lag i kraft i Sverige som syftar till att skärpa straffen för företagskapning. Denna lagändring är ett svar på det växande problemet med att företag utnyttjas för brottsliga ändamål, vilket har blivit allt vanligare under de senaste åren.

Sweden Commercial

B

Bergenstrahle

White Collar Crime 2024

What are the key financial crime offences applicable to companies and their directors and officers?

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

New Criminal Code : What Is The Risk Of Criminal Participation For Directors?

Belgium Commercial

LL

Loyens & Loeff

Ecocide Crime In The New Belgian Criminal Code: Understanding Scope And Context

Belgium Criminal

LL

Loyens & Loeff

Balanceren Tussen Het Strafrecht En Het Fiscale Recht

Netherlands Criminal

S

Stibbe

Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023

HS

Herbert Smith Freehills Kramer LLP

When To Conduct An External Counsel Investigation

Denmark Criminal

KR

Kromann Reumert

Compliance At Peril (Video)

Denmark Compliance

KR

Kromann Reumert

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White Collar Crime, Anti-Corruption & Fraud

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

TN

Toda & Nel-lo

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

It has been reported that the Spanish National Anti-Fraud Investigation Office, and competition authorities, have opened an investigation into the importation of diesel to Spain from Turkey and Morocco.

Spain International

DM

Duane Morris LLP

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

On 8 May 2025, the European Public Prosecutor's Office (the EPPO) announced that it had conducted sixteen searches across Belgium, Germany...

Worldwide Criminal

LL

Loyens & Loeff

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Technical Note Of The OAFS On Pig Butchering Scams – Part 1/2

G

GTG

Accounting Fraud: How It's Done — Part 1

Germany Accounting

AC

Ankura Consulting Group LLC

Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing

Greece Criminal

PK

Psarakis & Kefalas Law Firm

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

How To Avoid The Latest Payment Scams

GT

Grant Thornton Malta

See more

Crime

CoA Luxembourg, June 19, 2025, Application For Rehearing, UPC_CoA_402/2024, UPC_CoA_405/2024

Art. 81(1) UPCA offers the possibility to request a rehearing after a final decision when, it is based on an act which has been held to constitute a criminal...

Luxembourg Litigation

BP

Bardehle Pagenberg

Criminal Jurisdiction In France: A Comprehensive Overview

The criminal jurisdiction in France is a vital aspect of the legal system, playing a fundamental role...

France Criminal

GP

Giambrone & Partners

Arrested In Italy As A Foreigner What To Do?

Is found with objects or evidence clearly indicating that they have just committed the offense

AS

Arnone & Sicomo

No Room For Silence: Tackling Hate At Work

Poland Employment

IL

Ius Laboris

Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

Latvia International

DM

Duane Morris LLP

Πρόκληση Θανάτου λόγω Αλόγιστης, Απερίσκεπτης ή Επικίνδυνης Πράξης κατά το Κυπριακό Δίκαιο

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Causing Death By Reason Of A Rash, Reckless Or Dangerous Act Under Cyprus Law

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

The Dagger Of Love: Duo Euthanasia And The Final Choice All Intertwined In The Hands Of The Law Maker

Cyprus Government

EN

Elias Neocleous & Co LLC

Πρόκληση Θανατηφόρου Τροχαίου Δυστυχήματος Εξαιτίας Επικίνδυνης Οδήγησης

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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