Denmark on Criminal Law

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.

Article

A Cum-Ex Settlement

Denmark's Skat settled its £1.4 billion Cum-Ex claim against a former Barclays director and four companies, amidst ongoing High Court proceedings, with defendants maintaining denial of fraudulent involvement.

Denmark Criminal

Rahman Ravelli Solicitors

Article

Antisvindel-Initiativ

Svindel på nettet er blevet en levevej for nogle. Patrades antisvindel-initiativ er vores bidrag til at komme svindlen til livs.

Denmark Criminal

Patrade

Article

Systematisering Af Indsatser Og Lovgivning Mod Svindelhjemmesider – Sådan Kommer Man Dem Til Livs

Hos Patrade har vi i lang tid arbejdet på at systematisere landes og organisationers tiltag mod svindelhjemmesider, så vi konkret kan anmelde dem på den mest optimale måde...

Worldwide Criminal

Patrade

Article

Svindel Bekæmpes Bedst I Fællesskab

Desværre medfører internettet også muligheder for svindlere.

Denmark Criminal

Patrade

Article

When To Conduct An External Counsel Investigation

Denmark Criminal

Kromann Reumert

Article

Fem Personer Sigtet For Omfattende Billeddeling Af Seksuelt Krænkende Materiale

Denmark Criminal

NJORD Law Firm

Article

Danish Police Have Made Many Arrests Following Investigations Into A Criminal Operation Targeting Elderly People

European Union Criminal

Rahman Ravelli Solicitors

Article

Danske Bank Has Been Ordered To Pay Hundreds Of Millions In Denmark For Its Money Laundering Failings In Estonia

Denmark Criminal

Rahman Ravelli Solicitors

Article

The Money Laundering Scandal At Danske Bank's Estonian Branch Has Led To Swift Action By The Danish Regulators And Ten People Being Charged

Denmark Criminal

Rahman Ravelli Solicitors

Article

Update On Anti-Corruption And Bribery

Denmark Criminal

Gorrissen Federspiel

Article

EU Reviews Competition Rules For Automotive Sector

European Union Anti-trust

Plesner

Article

New Regulation On The Use Of Environmental Claims Etc. To Combat Greenwashing

Denmark Environment

Plesner

Article

The Danish Supreme Court Rules On Forfeiture Of Equity Awards With Reference To The Amended Danish Stock Option Act

Denmark Employment

Plesner

Article

Revised Rules On The Taking Of Evidence In Arbitration Proceedings Seated In Denmark

Denmark Litigation

Plesner

Article

New Bill Proposed To Implement EU Directive 2024/825 On Empowering Consumers For The Green Transition

Denmark Media & IT

Plesner