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
AB’den Şirketlere Yolsuzlukla Mücadelede Yeni Dönem: Ciro Bazlı Cezalar Ve Uyum Baskısı Artıyor
The European Union's Anti-Corruption Directive 2026/1021 is reshaping corporate compliance landscapes by introducing stringent criminal law standards across member states, targeting bribery, embezzlement, influence peddling, and illicit enrichment. Companies now face unprecedented financial penalties calculated on global turnover, expanded corporate liability frameworks, and heightened expectations for robust compliance programs. Turkish companies with EU connections must urgently reassess their anti-corrup
Turkey Criminal
C
CBC Law Firm
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AB
Anti-Corruption & Bribery
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Public Order

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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Crime

Article
KVKK Kapsamında Alenileştirilen Kişisel Verilerin İşlenmesine İlişkin İdari Para Cezasının Suçta ve Cezada Kanunilik İlkesi Bakımından Değerlendirilmesi Hakkında Anayasa Mahkemesi'nin 2020/32193 Başvuru Numaralı Kararı Hakkında
Turkey's Constitutional Court examines whether administrative fines imposed for processing publicly disclosed personal data violate the principle of legality in crimes and punishments. The case centers on whether regulatory interpretations can create obligations not explicitly defined in the Personal Data Protection Law, raising fundamental questions about legal predictability and constitutional safeguards in data protection enforcement.
Turkey Privacy
TA
Tunca Attorney Partnership
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White Collar Crime, Anti-Corruption & Fraud

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Corporate Crime

Article
AB’den Şirketlere Yolsuzlukla Mücadelede Yeni Dönem: Ciro Bazlı Cezalar Ve Uyum Baskısı Artıyor
The European Union's Anti-Corruption Directive 2026/1021 is reshaping corporate compliance landscapes by introducing stringent criminal law standards across member states, targeting bribery, embezzlement, influence peddling, and illicit enrichment. Companies now face unprecedented financial penalties calculated on global turnover, expanded corporate liability frameworks, and heightened expectations for robust compliance programs. Turkish companies with EU connections must urgently reassess their anti-corrup
Turkey Criminal
C
CBC Law Firm
Article
Senior Managers In The Spotlight: The Crime And Policing Act 2026 And Corporate Criminal Exposure
The Crime and Policing Act 2026 introduces Section 250, fundamentally transforming UK corporate criminal liability by replacing the narrow "identification doctrine" with a broad attribution principle that holds organisations accountable for criminal offences committed by senior managers. This sweeping reform extends beyond economic crimes to encompass the full spectrum of criminal offences, significantly lowering the threshold for corporate prosecution. Financial services firms face heightened exposure as t
United Kingdom Criminal
KM
Katten Muchin Rosenman LLP
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