Europe: Criminal Law

Le Tribunal fédéral n'a pas suivi ce raisonnement.

Art. 81(1) UPCA offers the possibility to request a rehearing after a final decision when, it is based on an act which has been held to constitute a criminal...

The Law No. 7550 on the Enforcement of Criminal and Security Measures and on Amendments to Certain Laws, commonly referred to by the public as the 10th Judicial Reform Package, was published in the Official Gazette dated June 4, 2025, numbered 32920 (1st Repetition)

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

In April [2025] the Serious Fraud Office (SFO) published its "External Guidance on Corporate Cooperation and Enforcement in relation to Corporate Criminal Offending" (the Guidance).

In recent years, the United Kingdom has become increasingly aggressive in its approach to holding corporate persons criminally liable for the acts of their employees.

The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.

Over 150 years ago, the Russian author Fyodor Dostoyevsky wrote how the human mind can convince itself that committing a crime can be somehow justified by the ‘good’ that such actions can bring to society in general.

The most recent evaluation report of the Financial Action Task Force has led to government proposals to amend this Act on a number of points.

6 January 2025 has been confirmed by the Department of Enterprise, Trade and Employment ("Department") as the commencement date of the Screening of Third Country Transactions Act 2023...

Bilindiği üzere yabancı mahkeme ilamları Türkiye'de doğrudan icra edilememektedir. 5718 sayılı Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında...

Bilindiği üzere yabancı mahkeme ilamları Türkiye'de doğrudan icra edilememektedir. 5718 sayılı Milletlerarası Özel Hukuk ve Usul Hukuku Hakkında Kanun "MÖHUK" m. 50 uyarınca...