European Union: Criminal Law

Subscribe
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
Crypto Fraud, Cold Calls And “Recovery” Scams In Cyprus. Why Victims Must Act Fast
Cryptocurrency fraud victims in Cyprus are increasingly targeted by sophisticated "recovery" scams involving cold calls, remote access requests, and false promises to retrieve lost digital assets. Recent court cases demonstrate that while recovery is not guaranteed, victims who preserve evidence and act quickly may have realistic legal options through Cyprus courts, including freezing orders, disclosure relief, and asset preservation measures.
Cyprus Criminal
A|
AGPLAW | A.G. Paphitis & Co. LLC
Article
The Overlooked Principle: No Child Is Born An Offender
Juvenile delinquency stems not from inherent criminality but from complex interactions between social, familial, educational, and environmental factors during child development. Understanding these root causes is essential for creating effective interventions that prioritize rehabilitation over punishment. Can preventive, child-centered approaches successfully address youth offending while promoting long-term social inclusion?
Cyprus Criminal
EN
Elias Neocleous & Co LLC
See more
Article
Poland – Investigation Into Timber Imports Instigated By The EPPO
The European Public Prosecutor's Office has launched an investigation in Poland targeting a company suspected of circumventing Russian sanctions by falsely declaring the origin of birch wood imports. Authorities are examining whether timber claimed to be from Kazakhstan actually originated from Russia, potentially involving customs fraud, VAT violations, and sanctions breaches spanning from October 2023 to April 2025.
Poland Government
DM
Duane Morris LLP
See more
Article
The Overlooked Principle: No Child Is Born An Offender
Juvenile delinquency stems not from inherent criminality but from complex interactions between social, familial, educational, and environmental factors during child development. Understanding these root causes is essential for creating effective interventions that prioritize rehabilitation over punishment. Can preventive, child-centered approaches successfully address youth offending while promoting long-term social inclusion?
Cyprus Criminal
EN
Elias Neocleous & Co LLC
See more
See more