Mondaq Europe: Criminal Law > Crime
Allen & Overy
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Belgium, check out our comparative guides section to compare across multiple countries
G. Vrikis & Associates LLC
The Supreme Court has upheld a recent trial Courts decision, in its decision dated 09.10.2019 holding that a private prosecutor is not obligated to grant access to the material evidence ...
Debevoise & Plimpton
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Spitz Poulle Kannan
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of France, check out our comparative guides section to compare across multiple countries
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
Arthur Cox
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Arthur Cox
The Criminal Justice (International Co-operation) Act 2019 (the Act) was signed into law by the President on 23 July 2019 under the auspices of the Stormont House Agreement of 23 December 2014,...
Arnone & Sicomo
The legal asset protected by this criminal law is the estate.
Niederer Kraft Frey AG
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Guzeloglu Attorneys-at-law
Convention of 25 October 1980 on the Civil Aspects of International Child Abduction ("Convention") is a multilateral treaty seeking to protect children from the harmful effects of abduction
Ozbek Attorney Partnership
Yargı reformu kapsamında düzenlenen ilk paket TBMM Genel Kurulu'nda kabul edilerek yasalaştı.
Esin Attorney Partnership
CMK'nin "Tutuklulukta geçecek süre" başlıklı 102. maddesinde yapılan değişiklikle, soruşturma aşamasındaki tutukluluk sürelerine sınır getirildi.
Esin Attorney Partnership
The amendment made to Article 102 of the CCP, "Period of detention", limits detention periods in the investigation phase.
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
WilmerHale
Clearly, the core of the Agreement is designed to facilitate efficient and effective access to data.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Clyde & Co
The Independent Inquiry into Child Sexual Abuse (IICSA) has produced its Accountability and Reparations Investigation Report.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
Sayenko Kharenko
Sayenko Kharenko has initiated and provided legal support to a police operation that led to raids on more than a dozen manufacture facilities and the seizure of 150+ tons of counterfeited household chemicals.
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Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli understands the bank's motivation for taking such an approach.
Niederer Kraft Frey AG
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Spitz Poulle Kannan
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of France, check out our comparative guides section to compare across multiple countries
Allen & Overy
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Belgium, check out our comparative guides section to compare across multiple countries
Rahman Ravelli Solicitors
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
G. Vrikis & Associates LLC
The Supreme Court has upheld a recent trial Courts decision, in its decision dated 09.10.2019 holding that a private prosecutor is not obligated to grant access to the material evidence ...
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
MGC Legal
Kaçakçılık suçu oluşturan fiiller ve yaptırımları 5607 Sayılı Kaçakçılıkla Mücadele Kanunu'nda düzenlenmiştir.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
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