European Union: White Collar Crime, Anti-Corruption & Fraud

Subscribe

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.

When Consent Isn't Consent: First Hall Civil Court Declares Contract Void Due To Fraud

In a recent judgment delivered on 3 October 2025, the First Hall Civil Court (the "FHCC") presided by Madame Justice Audrey Demicoli examined what makes a contract invalid due to error or fraud.

Malta Commercial

GA

Ganado Advocates

Proposition de loi contre la gangstérisation : quel impact pour les professionnels de la conformité ?

A French draft law aims to strengthen the fight against organised crime, money laundering, and corruption. Its objective is to establish the foundations of a new approach to better combat financial crime, which permeates all forms of criminal activity.

France Criminal

MB

Mayer Brown

Fraude au streaming : le Tribunal de Paris statue sur OVH

Cette décision, saluée par le Syndicat national de l'édition phonographique (SNEP), s'inscrit dans une dynamique européenne de responsabilisation mesurée des intermédiaires techniques

France Criminal

HA

Haas Avocats

ORF II – Report: "Diversion Requires Responsibility – And Austria Needs A Shift In Mindset."

In her interview on 7 October with Yilmaz Gülüm at „Report" on ORF 2, Bettina Knoetzl, Chair of Transparency International Austria, emphasized that diversion is only possible when individuals take responsibility for their actions.

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Gone In An Instant: How Invoice Redirection Fraud Threatens Your Business

Worldwide Technology

RL

RDJ LLP

ORF III – "Zur Sache: How Corrupt Is Politics?"

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Administrations : la lutte contre les fraudes aux aides publiques s'intensifie

France Criminal

BL

Bignon Lebray

Corporate Disputes: Derivative Actions As A Shareholder Remedy

Ireland Commercial

DE

Dillon Eustace

White Collar Crime Comparative Guide

Greece Criminal

MP

Machas & Partners Law Firm

Onlinebedrägerier via falska hemsidor och annonser fortsätter öka

R

Rouse

White Collar Crime Comparative Guide

Austria Criminal

I

Ibesich

Money Laundering In Italy

AS

Arnone & Sicomo

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Italy Technology

BI

Boccadutri International Law Firm

Funds Quarterly Legal And Regulatory Update: 1 October 2024 - 31 December 2024

Ireland Finance

DE

Dillon Eustace

Governing AI, Powering Innovation With Colin Rooney (Video)

Ireland Technology

AC

Arthur Cox

Ireland Finance

AC

Arthur Cox

Insurance Quarterly Legal And Regulatory Update: 1 April 2025 – 30 June 2025

Worldwide Finance

DE

Dillon Eustace

Matheson Attends 9th Annual European Fund Finance Symposium

Ireland Finance

M

Matheson

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)

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

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

Germany Technology

AC

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

DM

Duane Morris LLP

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

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

Accounting Fraud: How It's Done — Part 1

This article is the first of a series on accounting fraud and follows on from a previous article, "The current economic climate - a golden age for fraud?", where we explained why challenging economic environments...

Germany Accounting

AC

Ankura Consulting Group LLC

Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing

The action for fraudulent conveyance of creditors (Paulian action – Articles 939 et seq. of the Greek Civil Code) aims to safeguard the creditor's ability to satisfy...

Greece Criminal

PK

Psarakis & Kefalas Law Firm

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

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

AM

Arendt & Medernach

How To Avoid The Latest Payment Scams

In today's innovation-driven economy, your intellectual property represents one of your business's most valuable assets.

GT

Grant Thornton Malta

National Anti-corruption Mechanism (MENAC)

Portugal Criminal

P

PLMJ

Whistleblowing Directive Tracker

Once implemented into national law, the EU's Whistleblowing Directive (2019/1837/EU) is expected to have a significant impact on the policies and processes of companies related to employment relationships...

Worldwide Employment

WT

Wolf Theiss

Jaką Odpowiedzialność Ponosi Prokurent Wobec Spółki Z O.o. Za Nadużycie Udzielonych Mu Uprawnień?

Prokura to instytucja prawa handlowego, będąca jednocześnie częścią prawa cywilnego, uregulowana wprost w kodeksie cywilnym (KC).

Poland Commercial

WL

Wozniak Legal

French Attorney-client Privilege: Threats On The Horizon?

On March 11, the Criminal Chamber of the French Supreme Court (Cour de cassation) handed down four rulings that drastically narrow the scope of French legal privilege.

France Litigation

AO

A&O Shearman

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

Recent discussions suggest that policy changes implemented during President Trump's administration...

Netherlands Criminal

LL

Loyens & Loeff

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Malta Technology

G

GTG

Belgium Adopts New Act On Private Investigations

Belgium Privacy

JD

Jones Day

Global Corruption: Insights From The 2024 Transparency International Index

Worldwide Criminal

MK

Michael Kyprianou Law Firm

Eye On Economic Crime: UK, Swiss And French International Anti-Corruption Taskforce

France Criminal

MB

Mayer Brown

CDR - Fraud, Asset Tracing & Recovery 2025

Cyprus Criminal

AE

A.G. Erotocritou LLC

Assurance Maladie Cracks Down On Fraud, Prevents €628 Million Loss In 2024

France Criminal

FA

Factorhy Avocats

Deutschlandfunk: Corruption In Austria

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

2024 WLG Whistleblower Guide: France

France Employment

WL

World Law Group

Why You Need An Anti-Phishing Service To Protect Your Brand From Fraud

Worldwide Criminal

Q

Questel

Enforcement Of Foreign Judgments Laws And Regulations Cyprus 2025

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

Fraudes aux aides publiques : une loi pour stopper le démarchage abusif

France Consumer

HA

Haas Avocats

Nouvelles règles de retours et remboursements : comment rester conforme ?

France Consumer

HA

Haas Avocats

Canceling A Fraudulent Transfer Of Immovable Property In Cyprus

Cyprus Real Estate

DA

A. Danos & Associates LLC

See more

Latest Videos

See more

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More