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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 23 Juin Au 11 Juillet 2025 | N° 108

Désignation insuffisamment précise du Ministère public de documents lors d'une mise sous scellés empêchant l'invocation d'un secret digne de protection [p. 2]...

Switzerland Criminal

MB

Monfrini Bitton Klein

PEP Talk Revisited: Revised UK Guidance On Treatment Of PEPs

The UK Financial Conduct Authority (FCA) has issued finalised guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes.

United Kingdom Criminal

AO

A&O Shearman

Section 28: The Increasing Use Of Pre-Recorded Evidence In Criminal Trials

The concept of pre-recorded oral testimony in criminal courts is not new. Although video-recorded evidence played at trial seems like a recent development...

United Kingdom Criminal

CK

Carson Kaye

New Sentencing Guidelines For Blackmail, Kidnap, False Imprisonment, Aggravated Vehicle Taking, And Driving Disqualifications

The justice system continually evolves in response to the changing nature of crime and societal expectations. Recently, new sentencing guidelines have been introduced for offences such as blackmail...

United Kingdom Criminal

CK

Carson Kaye

Bulgaria – Raids On Companies Suspected Of Arms Exports To Russia

Bulgaria Criminal

DM

Duane Morris LLP

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

United Kingdom Criminal

CK

Carson Kaye

'Scattered Spider' And The Rise In Global Cybercrime

United Kingdom Criminal

CK

Carson Kaye

Inadmissibility In Criminal Proceedings Of Evidence Produced To FINMA

Switzerland Criminal

BK

Bär & Karrer

High Court Permits Documents Obtained Via Norwich Pharmacal Order To Be Used Against Disclosing Bank In Related APP Fraud Claim

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Case Comment On Arcadia v Bosworth, Hurley & Kelbrick [2025] EWHC 91 (Comm)

United Kingdom Criminal

C

CANDEY

A Third Person's Right To Request The Release Of His Property Which By Mistake Is Caught With An Accused's Seized And Frozen Assets

GA

Ganado Advocates

EFT, Havale Ve Nakit İşlemlere İlişkin Masak Tebliğ Taslağı Görüşe Açıldı

Turkey Criminal

N

Nazali

Protecting Yourself From Job Scams

United Kingdom Criminal

IG

IR Global

How To Demonstrate The Effectiveness Of Your Internal Controls For Fraud Prevention

United Kingdom Criminal

FR

Forensic Risk Alliance

Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025

Malta Immigration

AB

Attard Baldacchino

IP Quick Tip: The Limits Of UPC Cross-border Powers (Video)

BP

Bardehle Pagenberg

Rising Geopolitical Tensions Ignite European Defense M&A

Worldwide Commercial

AO

A&O Shearman

Ireland Update: AI Policy And Legislation Global Developments

Worldwide Technology

MG

Maples Group

Q2 2025 Wrap-Up On Sustainability | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Highlighted Content

NEWSLETTER Du 23 Juin Au 11 Juillet 2025 | N° 108

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 26 Mai Au 6 Juin 2025 | N° 106

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 14 Avril Au 9 Mai 2025 | N° 104

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

Switzerland Criminal

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Monfrini Bitton Klein

NEWSLETTER du 3 au 14 mars 2025 | n° 101

Switzerland Criminal

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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

Crime

Kullat, Blerjet Në Gropë Dhe SPAK/ Halimi: Vëmendje E Shtuar Nga Blerësit, Nga Bankat Dhe Prokurorët

Juristi Eduard Halimi kërkon vëmendje të shtuar nga blerësit, bankat por edhe prokuroria lidhur me investimet që bëhen në ndërtim dhe burimin e tyre.

Albania Real Estate

HL

Halimi Law & Tax

Section 28: The Increasing Use Of Pre-Recorded Evidence In Criminal Trials

The concept of pre-recorded oral testimony in criminal courts is not new. Although video-recorded evidence played at trial seems like a recent development...

United Kingdom Criminal

CK

Carson Kaye

New Sentencing Guidelines For Blackmail, Kidnap, False Imprisonment, Aggravated Vehicle Taking, And Driving Disqualifications

The justice system continually evolves in response to the changing nature of crime and societal expectations. Recently, new sentencing guidelines have been introduced for offences such as blackmail...

United Kingdom Criminal

CK

Carson Kaye

Juries On Trial – An Appraisal Of The Independent Review Of The Criminal Courts

United Kingdom Litigation

CK

Carson Kaye

Bulgaria – Raids On Companies Suspected Of Arms Exports To Russia

Bulgaria Criminal

DM

Duane Morris LLP

Estonia – Russian Diplomat Expelled, In Part For Sanctions Violations

Estonia International

DM

Duane Morris LLP

Failure To Prevent Fraud: What The New Legislation Means For Your Organisation

United Kingdom Criminal

CK

Carson Kaye

'Scattered Spider' And The Rise In Global Cybercrime

United Kingdom Criminal

CK

Carson Kaye

Analysis: National Audit On Group-based Child Sexual Exploitation And Abuse (June 2025)

United Kingdom Government

BJ

Browne Jacobson

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

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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

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Monfrini Bitton Klein

Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System

The criminal justice system in England and Wales is under immense strain. With Crown Court backlogs exceeding 75,000 cases as at the end of 2024 – double the volume seen in 2019...

United Kingdom Criminal

KL

Herbert Smith Freehills Kramer LLP

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

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

TN

Toda & Nel-lo

Shifting The Dial – New SFO Guidance On Corporate Cooperation

European Union Criminal

BS

BCL Solicitors LLP

Extension Of Corporate Criminal Liability In The United Kingdom

United Kingdom Criminal

B

Bracewell

UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance

United Kingdom Criminal

W

WilmerHale

Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences

United Kingdom Criminal

BS

BCL Solicitors LLP

Stärkt Skydd Mot Företagskapning

Sweden Commercial

B

Bergenstrahle

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

Switzerland Criminal

SW

Schellenberg Wittmer Ltd

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Public Order

Irish FDI Screening Regime: Here We Go

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...

Ireland Government

M

Matheson

Singapur Mahkeme Kararlarının Tenfizi

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

Worldwide Criminal

K

Kesikli Law Firm

Rusya Mahkeme Kararlarının Tenfizi

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

Turkey Litigation

K

Kesikli Law Firm

İngiliz Mahkeme Kararlarının Tenfizi

Turkey Litigation

K

Kesikli Law Firm

A New National Screening Mechanism For Foreign Direct Investments

Luxembourg Government

MOLITOR Avocats à la Cour

Reform Of The EU Foreign Direct Investment Screening Regulation – How Might M&A Transactions Be Impacted?

European Union Government

MB

Mayer Brown

Yargıtay'ın Yabancı Tahkim Kararlarına İlişkin Tenfiz ve İptal Davalarında Kamu Düzeni Kavramına Güncel Yaklaşımı

Turkey Litigation

G+

Gun + Partners

Do Not Resist, Disobey Or Argue With The Police In Spain Or You Could Be Arrested

United Kingdom Criminal

GP

Giambrone & Partners

Yabancı Hakem Kararlarının Türkiye'de Tanınması Ve Tenfizi

Turkey Litigation

N

Neziroglu Law Firm

See more

Latest Videos

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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

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