Europe: Criminal Law

Subscribe

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.

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

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).

Switzerland Criminal

MB

Monfrini Bitton Klein

From Internal Investigation To Prosecution In Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law

This article examines the crime of fraud under Turkish law—a prevalent corporate offense that frequently triggers internal investigations and may result in criminal liability.

Turkey Criminal

C

CBC Law Firm

Eye On Economic Crime: Key Takeaways From The Serious Fraud Office's Business Plan 2025-26

The Serious Fraud Office ("SFO") has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed at combatting serious fraud, bribery, and corruption.

United Kingdom Criminal

MB

Mayer Brown

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

The Estonian authorities have secured a guilty plea as part of a plea deal by an individual who accepted funds from a designated person.

Estonia Criminal

DM

Duane Morris LLP

Global Corruption: Insights From The 2024 Transparency International Index

Worldwide Criminal

MK

Michael Kyprianou Law Firm

The UK Issues Its First Interpol Silver Notice

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Eye On Economic Crime: UK, Swiss And French International Anti-Corruption Taskforce

France Criminal

MB

Mayer Brown

First Criminal Convictions Under The UK's Russian Sanctions

United Kingdom Criminal

DM

Duane Morris LLP

Peut-on invoquer le droit de se taire devant les juridictions financières?

France Criminal

HA

Haas Avocats

CDR - Fraud, Asset Tracing & Recovery 2025

Cyprus Criminal

AE

A.G. Erotocritou LLC

News Bulletin No. 7

France Criminal

FA

Factorhy Avocats

OAG Emphasizes The Need For An Instrument Of Deferred Prosecution In Criminal Proceedings In Its Annual Report

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

Financial Crime: The FCA's Strategy For 2025 – 2030

United Kingdom Criminal

AO

A&O Shearman

Areas To Watch: Serious Fraud Office Publishes 2025-26 Business Plan

United Kingdom Criminal

M

Macfarlanes LLP

Trump's Trade Policy: The EU Response – What's Now And What's Next?

Worldwide International

M

Matheson

Council Supports "Stop The Clock" Proposal

Ireland Commercial

AC

Arthur Cox

A Trademark's Battle: UGG Forced To Change Its Name

DP

Destek Patent

Ramadan Around The World: Global Perspectives On Workplace Practices

Worldwide Employment

IL

Ius Laboris

Generating, Accessing, And Displaying Lineage Metadata: Technical

BP

Bardehle Pagenberg

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Highlighted Content

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER du 3 au 14 mars 2025 | n° 101

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 17 Au 28 Février 2025 | N° 100

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 9 Décembre 2024 Au 24 Janvier 2025 | N° 98

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 27 Janvier Au 14 Février 2025 | N° 99

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 11 Au 15 Novembre 2024 | N° 96

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 18 Novembre | Au 6 Décembre 2024 | N° 97

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 4 Au 8 Novembre 2024 | N° 95

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 9 Au 13 Septembre 2024 | N° 94

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 9 Au 13 Septembre 2024 | N° 89

Switzerland Criminal

MB

Monfrini Bitton Klein

White Collar Crime, Anti-Corruption & Fraud

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

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).

Switzerland Criminal

MB

Monfrini Bitton Klein

From Internal Investigation To Prosecution In Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law

This article examines the crime of fraud under Turkish law—a prevalent corporate offense that frequently triggers internal investigations and may result in criminal liability.

Turkey Criminal

C

CBC Law Firm

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Last week, I attended an international seminar hosted by the Financial Intelligence Analysis Unit (FIAU)...

Malta Technology

G

GTG

ECCTA 2023: Identity Verification Regime

United Kingdom Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

Eye On Economic Crime: Key Takeaways From The Serious Fraud Office's Business Plan 2025-26

United Kingdom Criminal

MB

Mayer Brown

Belgium Adopts New Act On Private Investigations

Belgium Privacy

JD

Jones Day

Global Corruption: Insights From The 2024 Transparency International Index

Worldwide Criminal

MK

Michael Kyprianou Law Firm

The UK Issues Its First Interpol Silver Notice

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

Eye On Economic Crime: UK, Swiss And French International Anti-Corruption Taskforce

France Criminal

MB

Mayer Brown

See more

Crime

NEWSLETTER du 3 au 14 mars 2025 | n° 101

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...

Switzerland Criminal

MB

Monfrini Bitton Klein

EU Customs Reform: News 2025

The Italian Government has issued Legislative Decree 141/2024, reorganizing customs regulations and revising the system of tax, administrative, and criminal sanctions.

European Union International

AS

Arnone & Sicomo

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

The Estonian authorities have secured a guilty plea as part of a plea deal by an individual who accepted funds from a designated person.

Estonia Criminal

DM

Duane Morris LLP

First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone

United Kingdom International

SJ

Steptoe LLP

The Evolution Of Animal Rights Legal Framework In Turkey

Turkey Government

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

The UK Issues Its First Interpol Silver Notice

United Kingdom Criminal

RR

Rahman Ravelli Solicitors

First Criminal Convictions Under The UK's Russian Sanctions

United Kingdom Criminal

DM

Duane Morris LLP

Peut-on invoquer le droit de se taire devant les juridictions financières?

France Criminal

HA

Haas Avocats

OAG Emphasizes The Need For An Instrument Of Deferred Prosecution In Criminal Proceedings In Its Annual Report

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

See more

Corporate Crime

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

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).

Switzerland Criminal

MB

Monfrini Bitton Klein

Stärkt Skydd Mot Företagskapning

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.

Sweden Commercial

B

Bergenstrahle

OAG Emphasizes The Need For An Instrument Of Deferred Prosecution In Criminal Proceedings In Its Annual Report

In a postulate of 25 February 2025 (25.3028), the Legal Affairs Committee of the Council of States of the Swiss Parliament mandated the Swiss Federal Council to assess the introduction of the instrument...

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

Failure To Prevent Fraud: What Is The Risk To Overseas Companies?

United Kingdom Criminal

PP

Peters & Peters

Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence

United Kingdom Criminal

AC

Ankura Consulting Group LLC

UK Government Publishes Guidance On New Failure To Prevent Fraud Offence

United Kingdom Criminal

W

WilmerHale

UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence

United Kingdom Criminal

MB

Mayer Brown

Supply Chains And Tainted Funds: Applying The New Law On Money Laundering

United Kingdom Criminal

BS

BCL Solicitors LLP

White Collar Crime 2024

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

See more

Terrorism & National Security

Revised International Standards On Combating Money Laundering And Financing Of Terrorism

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

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

Crime And Punishment

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.

FF

Fenech & Fenech Advocates

Act On The Prevention Of Money Laundering And Terrorism Financing To Be Amended Following FATF Report

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.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Combating Against the Financing of Terrorism in Turkey

Turkey Commercial

A

ADMD

Counter-Terrorist Financing: The Role of the Solicitor

United Kingdom Government

PP

Peters & Peters

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

Ireland Government

DE

Dillon Eustace

Counter-Terrorist Financing: The Role of the MLRO

United Kingdom Government

PP

Peters & Peters

Impact of President Obama’s April 13, 2010 Executive Order on Somalia and Piracy on US and non-US Insurance Companies

United Kingdom Insurance

CC

Clyde & Co

Impact of President Obama’s April 13, 2010 Executive Order on Somalian Piracy - The UK Insurance Perspective

United Kingdom Insurance

CC

Clyde & Co

See more

Latest Videos

See more

A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Will You Be Deported For A Criminal Offence In The UK?｜Criminal Sentences And UK Deportation (Video)

L

Latitude Law

Ukraine Crisis: Ten Key Questions On ... The UK Economic Crime Act (Video)

MB

Mayer Brown

Beyaz Yaka Suçları Nelerdir? (Video)

ML

MGC Legal

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More