European Union: Criminal Law

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

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.

What are the key financial crime offences applicable to companies and their directors and officers?

The legislative process to revise the PSD2 has reached its next stage: the Council published its stance on the draft legislation.

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

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 criminal jurisdiction in France is a vital aspect of the legal system, playing a fundamental role...

Is found with objects or evidence clearly indicating that they have just committed the offense