Europe: Criminal Law

The UK's fraud enforcement landscape is undergoing significant transformation as Jonathan Fisher KC's Independent Review proposes sweeping changes including new corporate criminal offences for digital platforms, anti-fraud levies, and whistleblower incentivisation schemes. Meanwhile, the SFO navigates increased operational intensity alongside the costly settlement of the ENRC litigation, while the FCA expands its Consumer Duty enforcement and the newly formed Fair Work Agency establishes its enforcement pri

Facing harassment allegations requires careful handling to avoid worsening your legal position. Understanding what constitutes harassment under the Protection from Harassment Act 1997, preserving crucial evidence, and knowing when to seek professional legal representation can significantly impact the outcome of your case.

French authorities have charged five individuals with fundraising for Hamas, a designated terrorist organization, following an investigation that began in April. The National Anti-Terrorism Prosecutor's Office is seeking pre-trial detention for two of the suspects as the case moves forward.