Mondaq Europe: Criminal Law > Crime
Wolf Theiss
Amendments to the Bulgarian tax law addressing the introduction of mandatory transfer pricing documentation for transactions with related parties have been recently implemented.
AGP Law Firm | A.G. Paphitis & Co. LLC
Situated on the crossroads between Europe, Africa and Asia, in the heart of the Mediterranean Sea, Cyprus has been a strategic island for several important sea trade routes.
Noerr
The European Commission has launched an anti-dumping investigation into imports of hot rolled stainless steel sheets and coils from China, Indonesia and Taiwan.
Arnone & Sicomo
The European arrest warrant is indeed valid in all EU Countries.
Mason Hayes & Curran
In June 2019, the Fitness to Practise Committee (Committee) of the General Pharmaceutical Council (GPhC) directed the removal of a pharmacist's registration following his conviction in 2018
Matheson
The following three recent court rulings are of significant relevance to the conduct of competition law and other regulatory investigations under Ireland's criminal prosecution enforcement regime:
Arnone & Sicomo
The simple associate, however, is punished with imprisonment of not less than ten years, pursuant to paragraph 2 of article 74.
Arnone & Sicomo
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Arnone & Sicomo
Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.
Finance Malta
The European Securities and Markets Authority (ESMA) has today issued a call for candidates for its newly-established Data Advisory Group (DAG).
PLMJ
This system is important for the sustainable development and efficient use of resources. It is also possible to benefit from the experience gained, particularly in Germany
Noerr
Bis zum Ende der Frühjahrssitzungsperiode am 28. Juli 2019 wurden drei neue Gesetzesentwürfe zu Gegenmaßnahmen zu den Russlandsanktionen in die Staatsduma eingebracht.
Noerr
Legal entities which, directly or indirectly, control or are controlled by the above legal entities.
Ozbek Attorney Partnership
Çekler hukuki mahiyeti itibariyle havale niteliğinde olup bir ödeme aracıdır.
BCL Solicitors LLP
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
DAC Beachcroft LLP
What does the CQC's recently published annual report tell us about the direction of travel for health and social care regulation?
BCL Solicitors LLP
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
BCL Solicitors LLP
One of the lesser known, often poorly understood provisions of the confiscation regime under the Proceeds of Crime Act 2002 (POCA) is section 22
Withers LLP
The cost of being a victim of crime? An extraordinary £77million, according to TalkTalk at the recent sentencing of one of the individuals who hacked their systems
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
MGC Legal
Bu kayıtlar halk arasında sabıka kaydı olarak bilinen adli sicil kaydı ve adli sicil arşiv kaydından oluşur.
Withers LLP
Assisted dying is a hotly debated topic.
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
BCL Solicitors LLP
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
Ozbek Attorney Partnership
Çekler hukuki mahiyeti itibariyle havale niteliğinde olup bir ödeme aracıdır.
Clyde & Co
Sometimes it is better for a registrant not to give evidence to a fitness to practise panel. And they can do so safe in the knowledge that the panel cannot draw any adverse inferences – until now.
Rahman Ravelli Solicitors
Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.
Schoenherr Attorneys at Law
Business secrets are essential assets of companies, and are often the reason for a company having a competitive lead in a market.
Rahman Ravelli Solicitors
The Serious Fraud Office has again failed to secure convictions after concluding a DPA with a company. Syedur Rahman, of business crime solicitors Rahman Ravelli, considers the questions that surround the DPA process.
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