Criminal Law

L'administrateur réseau d'une société avait consulté des courriels archivés appartenant au gérant et mis en place un...

White Collar Crime Comparative Guide for the jurisdiction of Greece, check out our comparative guides section to compare across multiple countries

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.

Italian vehicular manslaughter is a crime governed by the Italian Criminal Code, specifically by Article 589-bis. It occurs when a driver causes the death of a person by violating road traffic regulations...

Des jeunes femmes qui vendent de la lingerie sur la plateforme Vinted témoignent de messages insistants et déplacés qu'elles reçoivent quotidiennement.

A cybercrime is any illegal activity that involves a computer, network, or digital device as the primary tool, target, or place where the crime occurs. Essentially, it's crime in the digital world.

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?