European Union: Criminal Law

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

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.

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

Ongoing investigations into a major scam orchestrated by a man from Calabria that defrauded several investors: assets worth over 3 million euros seized...

Raising awareness about integrity and corruption prevention starts early, and initiatives like the Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung (BAK)...

Cyprus is a premier jurisdiction for obtaining interim relief, with a robust legal framework that caters to both domestic and international disputes.

Il progresso tecnico della robotica segna l'entrata nell'era dell'intelligenza artificiale, la scoperta del fuoco del XXI secolo, prettamente caratterizzata dall'evoluzione fulminea, e, soprattutto, dal senso di disorientamento che ha travolto (e che ancora travolge) tutti coloro che attivamente o passivamente vi entrano in contatto.

The Irish Supreme Court1 has clarified the legal test to apply when a non-party to proceedings seeks access to the Court Service's digital audio recording (the "DAR")...

Την 31/10/2025 το Εφετείο, με τριμελή σύνθεση και εξασκώντας Ποινική Δικαιοδοσία εξέδωσε την...