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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.

Fraude sérielle : reprendre le contrôle

La notion de fraude sérielle ne figure dans aucun texte codifié. Elle ne fait l'objet d'aucune définition légale ni jurisprudentielle.

France Criminal

AD

August Debouzy

New EU Anti-corruption Criminal Rules On The Horizon

On 2 December 2025, the EU reached an agreement on anticorruption rules to harmonise the approach taken across all Member States. This agreement forms the foundation of a future EU Directive.

Luxembourg Criminal

AM

Arendt & Medernach

De nouvelles règles pénales anticorruption en approche sous l'impulsion de l'Union Européenne

Le Grand-Duché figure parmi les pays perçus les moins corrompus selon Transparency International (score 81/100, 5ᵉ rang mondial en 2024) et a ratifié les principales conventions internationales...

Luxembourg Criminal

AM

Arendt & Medernach

Cyprus Forex Fraud & Investment Scam Recovery: Legal Actions For International Victims

Cyprus has become a significant hub for online investment and Forex activity, attracting investors from Europe, the Middle East, Africa and Latin America. Alongside legitimate operators, however, a substantial number of cases involve unlicensed platforms, clone companies falsely claiming a Cyprus presence, and boiler-room structures targeting foreign clients.

Cyprus Criminal

CP

Christos Paraskevas LLC

Cyprus Investment And Forex Fraud: What You Need To Know About Fund Recovery

Cyprus Criminal

CP

Christos Paraskevas LLC

Malta Introduces Revised National Interest (Enabling Powers) Act Strengthening The National Sanctions Framework

GA

GVZH Advocates

Confronting Corruption? Overviewing The Possibility Of A Mandatory Donations Registry

Cyprus Criminal

EN

Elias Neocleous & Co LLC

Παράνομη Κατοχή Γης - Το Άρθρο 281 του Ποινικού Κώδικα

Cyprus Criminal

K

Kinanis LLC

New Sanctions Law In Cyprus: The Criminalization Of Violation Of Union Restrictive Measures Law Of 2

Cyprus Criminal

I. Frangos & Associates LLC

Sanctions Compliance: Cyprus' New Criminal Law On EU Restrictive Measures

European Union Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

BAK Photo Competition – "Werte & Vorbilder Vor Die Linse"

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

When Saying Nothing Is Not An Option: Sexual Offences Laws Cut Through The Silence

Belgium Criminal

ML

Monard Law

Legal 500 Comparative Guide – White Collar Crime Austria

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Rechtspanorama – Diversion: Verantwortung Übernehmen

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

On The Legal Side N°16 (Podcast)

France Law Performance

AD

August Debouzy

Ep1 - Planning Ahead - The Planning And Development Act 2024 (Podcast)

Ireland Real Estate

WF

William Fry

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

CG

CSB Group

Goodbye Paperwork: Greece Enters The Digital Era Of Labour Compliance

Greece Employment

E

Eurofast

Employment Law And Pay Transparency | Remuneration Essentials (Video)

Luxembourg Employment

AM

Arendt & Medernach

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Crime

Report That There Are 6,000 Criminal Proceedings For Russian And Belarus Sanctions Breaches Ongoing

It is being reported in an article published in trans.info that the German authorities currently have approximately 6000 criminal proceedings for sanctions offences that are ongoing.

Germany International

DM

Duane Morris LLP

Malta Introduces Revised National Interest (Enabling Powers) Act Strengthening The National Sanctions Framework

Malta has formally enacted the revised National Interest (Enabling Powers) Act on 14 November 2025, marking a major update to the country's sanctions framework and introducing a suite...

GA

GVZH Advocates

New Evidential Requirements Of Probity For PCF Candidates In A PI/EMI/AISP

On 24 November 2025, following a Consultation on the Fitness and Probity regime (CP160), the Central Bank of Ireland (Central Bank) published revised Guidance...

Ireland Finance

WF

William Fry

LCB-FT : convergence des dynamiques internationales et nationales en cette fin d'année 2025

France Government

AD

August Debouzy

Quale Impatto Dell'Intelligenza Artificiale Sui Profili Di Responsabilità Penale?

Italy Technology

Studio Legale Giovanni Paolo Accinni e Associati

Access To Court Audio Recordings: Necessity, Notice And Restrictions On Use

Ireland Litigation

MG

Maples Group

Παράνομη Κατοχή Γης - Το Άρθρο 281 του Ποινικού Κώδικα

Cyprus Criminal

K

Kinanis LLC

Telecoms Regulatory Law: Irish Law Civil Enforcement Powers

Ireland Media & IT

M

Matheson

Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

Cyprus International

EN

Elias Neocleous & Co LLC

See more

White Collar Crime, Anti-Corruption & Fraud

Cyprus Court Clarifies Strict Limits On Norwich Pharmacal Orders: A Wake-Up Call For International Litigators

A recent decision from the Cyprus Court of Appeal, issued on 17 November 2025, has drawn a bright red line around how parties may use information obtained through these orders.

Cyprus Litigation

GZ

George Z. Georgiou & Associates LLC

Fraude sérielle : reprendre le contrôle

La notion de fraude sérielle ne figure dans aucun texte codifié. Elle ne fait l'objet d'aucune définition légale ni jurisprudentielle.

France Criminal

AD

August Debouzy

New EU Anti-corruption Criminal Rules On The Horizon

On 2 December 2025, the EU reached an agreement on anticorruption rules to harmonise the approach taken across all Member States. This agreement forms the foundation of a future EU Directive.

Luxembourg Criminal

AM

Arendt & Medernach

De nouvelles règles pénales anticorruption en approche sous l'impulsion de l'Union Européenne

Luxembourg Criminal

AM

Arendt & Medernach

AML/CFT: Convergence Of International And National Dynamics As 2025 Draws To An End

France Government

AD

August Debouzy

Cyprus Forex Fraud & Investment Scam Recovery: Legal Actions For International Victims

Cyprus Criminal

CP

Christos Paraskevas LLC

Cyprus Investment And Forex Fraud: What You Need To Know About Fund Recovery

Cyprus Criminal

CP

Christos Paraskevas LLC

Confronting Corruption? Overviewing The Possibility Of A Mandatory Donations Registry

Cyprus Criminal

EN

Elias Neocleous & Co LLC

LCB-FT : convergence des dynamiques internationales et nationales en cette fin d'année 2025

France Government

AD

August Debouzy

See more

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

See more

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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