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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.

Contempt Of Court Orders: The Quasi-Criminal Nature Of Civil Enforcement And The Distinction From The Criminal Offence Of Disobedience

The rule of law is the cornerstone of any democratic legal system. Compliance with court orders is not merely a procedural formality—it is a substantive obligation that ensures legal certainty, safeguards justice, and preserves public trust in the judicial process.

Cyprus Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

21 Fake Flag States, 50 Bogus Websites, One Scam Operation At The Helm

A Lloyd's List investigation has uncovered a sophisticated fake flag network linked to the same domain, which is issuing fake ship registries and seafarer certificates to sanctioned vessels worldwide.

SI

Sentient International Limited

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

AO

A&O Shearman

Transaction Due Diligence I Focus On Forensics (Video)

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

Luxembourg Criminal

AM

Arendt & Medernach

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

TN

Toda & Nel-lo

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

Worldwide Criminal

LL

Loyens & Loeff

Criminal Jurisdiction In France: A Comprehensive Overview

France Criminal

GP

Giambrone & Partners

Arrested In Italy As A Foreigner What To Do?

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

Government Announcement Of Changes To PRS Rent Controls (Video)

Ireland Real Estate

AC

Arthur Cox

Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video)

Netherlands Technology

A

AlixPartners

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

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21 Fake Flag States, 50 Bogus Websites, One Scam Operation At The Helm

A Lloyd's List investigation has uncovered a sophisticated fake flag network linked to the same domain, which is issuing fake ship registries and seafarer certificates to sanctioned vessels worldwide.

SI

Sentient International Limited

PSR – Council Stance

The legislative process to revise the PSD2 has reached its next stage: the Council published its stance on the draft legislation.

Belgium Finance

OC

Osborne Clarke

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

AO

A&O Shearman

Transaction Due Diligence I Focus On Forensics (Video)

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AM

Arendt & Medernach

The Silent Epidemic: Infostealers And The Evolution Of Cybercrime In 2025

Germany Technology

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Ankura Consulting Group LLC

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

TN

Toda & Nel-lo

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

Spain International

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Duane Morris LLP

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

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Loyens & Loeff

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

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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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...

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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

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Austria Criminal

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KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

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Belgium Commercial

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Loyens & Loeff

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

Belgium Criminal

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Loyens & Loeff

Balanceren Tussen Het Strafrecht En Het Fiscale Recht

Netherlands Criminal

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Stibbe

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

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Herbert Smith Freehills Kramer LLP

When To Conduct An External Counsel Investigation

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Kromann Reumert

Compliance At Peril (Video)

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Kromann Reumert

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Crime

Contempt Of Court Orders: The Quasi-Criminal Nature Of Civil Enforcement And The Distinction From The Criminal Offence Of Disobedience

The rule of law is the cornerstone of any democratic legal system. Compliance with court orders is not merely a procedural formality—it is a substantive obligation that ensures legal certainty, safeguards justice, and preserves public trust in the judicial process.

Cyprus Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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?

AS

Arnone & Sicomo

No Room For Silence: Tackling Hate At Work

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Ius Laboris

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Latvia International

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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

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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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