European Union: White Collar Crime, Anti-Corruption & Fraud

Cyprus has long been recognised as a reputable international financial and corporate centre. However, in recent years, the island has also become a target for fraudulent or unlicensed investment and forex companies that exploit its good reputation and European regulatory framework.

The chapter outlines Austria's framework for addressing financial and corporate crime, highlighting that corporate liability under the VbVG continues to shape enforcement practice, with fines for serious offenses now reaching up to EUR 3.9 million.

L'administrateur réseau d'une société avait consulté des courriels archivés appartenant au gérant et mis en place un...

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

Romance scams and cryptocurrencies: the modern face of deception.

Civil fraud is a growing concern. In 2024, the overall reported value of fraud in the EU more than doubled compared to the previous year.

Act No. IX of 2025 has introduced a number of amendments to the Arbiter for Financial Services Act (Cap. 555). While most of these changes are relatively minor (see summary below)...

La lucha contra la corrupción se ha mantenido como una prioridad constante para los tribunales españoles durante el año 2023, llevándose a cabo exhaustivas investigaciones y rigurosos...