Europe: Criminal Law

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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.
Article
United Kingdom – Charges Dismissed Against Art Gallery And Transporter
A UK court dismissed sanctions charges against art gallery Hauser & Wirth and logistics company Artay Rauchweger, ruling that prosecutors failed to prove the buyer of luxury artwork was "ordinarily resident" in Russia at the time of sale. The judge determined that evidence of continuing connection to Russia was insufficient to meet the statutory test for ordinary residence under UK sanctions regulations.
United Kingdom Criminal
DM
Duane Morris LLP
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Article
Proposed Amendments To Serbia’s Law On Payment Services
Serbia's National Bank has proposed comprehensive amendments to the Law on Payment Services as part of the country's EU accession process. The draft legislation introduces enhanced fraud prevention mechanisms, broader payment system access, and stricter compliance requirements that will reshape the financial services landscape. What operational changes will payment institutions need to implement during the nine-month transitional period?
Serbia Finance
K
Kinstellar
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Article
Ticari Sırların Ve Gizli Bilgilerin Sözleşme Ile Korunması: Türk Borçlar Hukuku Ve Yargıtay İçtihatları Işığında Gizlilik Sözleşmeleri (NDA)
Türk hukuk doktrininde gizlilik sözleşmeleri, kanunda objektif esaslı noktaları düzenlenmediği için "isimsiz sözleşme" (innominate contract) olarak kabul edilir. Bu sözleşmeler bazen hizmet, vekâlet veya eser sözleşmesi gibi tipik sözleşmelerin bir parçasını oluştururken, bazen de tamamen bağımsız bir hukuki işlem olarak karşımıza çıkar.
Turkey IP
FE
Fidanci & Esin Partners
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