Mondaq Europe: Criminal Law > Crime
OBLIN Attorneys at Law LLP
Enforcement of Foreign Judgments Comparative Guide for the jurisdiction of Austria, check out our comparative guides section to compare across multiple countries
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
DLA Piper
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
DLA Piper
Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery. It applies to conduct occurring after the implementation date of July 1, 2013.
Arthur Cox
The Criminal Justice (International Co-operation) Act 2019 (the Act) was signed into law by the President on 23 July 2019 under the auspices of the Stormont House Agreement of 23 December 2014,...
Arnone & Sicomo
The legal asset protected by this criminal law is the estate.
Carey Olsen
A matter of great importance and relevance to individuals and entities working in the regulated sector in Jersey, Verga v Nedbank ...
Michael Kyprianou Advocates & Legal Consultants
Under the Maltese Civil Code, damages may be awarded for either tortious liability or contractual liability.
Stock Industrial Property Services A.S.
The seminar "Invisible Features and Functionality of Designs" was held at the Turkish Patent and Trademark Office in Ankara on 21 March 2019
Stock Industrial Property Services A.S.
Türk Patent ve Marka Kurumu Yeniden İnceleme ve Değerlendirme Kurulu önünde yapılan itirazda, itiraz sahibi, başvuru konusu markada bulunan ibarenin bir sebze türü olan biberin çeşit adı (variety name)
Esin Attorney Partnership
Tebliğ, 3 Ekim 2019 tarih ve 30907 sayılı Resmi Gazete'de yayımlanmasının ardından yürürlüğe girdi.
Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Clyde & Co
The Independent Inquiry into Child Sexual Abuse (IICSA) has produced its Accountability and Reparations Investigation Report.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
Clyde & Co
Today, the Supreme Court of Queensland handed down an important interlocutory decision in Murphy Operator & Ors v Gladstone Ports Corporation & Anor (No.4) [2019] QSC 228.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
BCL Solicitors LLP
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
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Nazali
Çocuk kelimesi, anne karnında ya da bebeklik çağı ile erginlik çağı arasındaki gelişme döneminde bulunan insan anlamına gelir.
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
Rahman Ravelli Solicitors
Elias Preko, 60, was jailed for four and a half years in 2013 after admitting laundering money that James Ibori had stolen from NIgeria.
Clyde & Co
Today, the Supreme Court of Queensland handed down an important interlocutory decision in Murphy Operator & Ors v Gladstone Ports Corporation & Anor (No.4) [2019] QSC 228.
MGC Legal
Kaçakçılık suçu oluşturan fiiller ve yaptırımları 5607 Sayılı Kaçakçılıkla Mücadele Kanunu'nda düzenlenmiştir.
Carey Olsen
A matter of great importance and relevance to individuals and entities working in the regulated sector in Jersey, Verga v Nedbank ...
Arnone & Sicomo
The legal asset protected by this criminal law is the estate.
Clyde & Co
The Independent Inquiry into Child Sexual Abuse (IICSA) has produced its Accountability and Reparations Investigation Report.
Michael Kyprianou Advocates & Legal Consultants
Under the Maltese Civil Code, damages may be awarded for either tortious liability or contractual liability.
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