European Union: Corporate Crime

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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.

10 Years Of Sapin II. From Compliance Culture To Global Strategic Asset

The French anti-corruption landscape shifted dramatically in 2016. At the time, I was drawing on twenty years of global investigative work, from the Airbus probe to FCPA reviews across Asia and the Middle East...

France Criminal

FR

Forensic Risk Alliance

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

TN

Toda & Nel-lo

Stärkt Skydd Mot Företagskapning

Vid årsskiftet trädde en ny lag i kraft i Sverige som syftar till att skärpa straffen för företagskapning. Denna lagändring är ett svar på det växande problemet med att företag utnyttjas för brottsliga ändamål, vilket har blivit allt vanligare under de senaste åren.

Sweden Commercial

B

Bergenstrahle

White Collar Crime 2024

What are the key financial crime offences applicable to companies and their directors and officers?

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

New Criminal Code : What Is The Risk Of Criminal Participation For Directors?

Belgium Commercial

LL

Loyens & Loeff

Ecocide Crime In The New Belgian Criminal Code: Understanding Scope And Context

Belgium Criminal

LL

Loyens & Loeff

Balanceren Tussen Het Strafrecht En Het Fiscale Recht

Netherlands Criminal

S

Stibbe

Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023

HS

Herbert Smith Freehills Kramer LLP

When To Conduct An External Counsel Investigation

Denmark Criminal

KR

Kromann Reumert

Compliance At Peril (Video)

Denmark Compliance

KR

Kromann Reumert

Corporate Criminal Liability Under The Legislative Decree No. 231/2001: In The Absence Of Systematic Infringements, Minimal Cost Savings Can Exclude The Liability.

Italy Commercial

Md

Macchi di Cellere Gangemi

The Economic Crime (Transparency And Enforcement) Act 2022 (the "ECA") And The Register Of Overseas Entities

Ireland Criminal

AC

Arthur Cox

Business Crime: France

France Criminal

DP

Debevoise & Plimpton

For A Legal Entity To Be Held Criminally Liable, It Is Necessary To Identify Said Entity's Body Or Representative Who Has Committed The Offense

France Criminal

SA

Soulier Avocats

Video update: Directiva Europea de Transparencia Retributiva y su impacto en España

Spain Employment

KL

Herbert Smith Freehills Kramer LLP

Dutch Restructuring Framework Continues To Evolve While Providing Flexible Platform To Support Complex Domestic Processes (Podcast)

Netherlands Insolvency

AO

A&O Shearman

ECJ C-51/25: Clarifying The Interpretation Of Payment Services?

Germany Finance

AO

A&O Shearman

On The Legal Side N°17 (Podcast)

France Technology

AD

August Debouzy

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

La nécessaire identification de l'organe ou du représentant dans l'engagement de la responsabilité pénale de la personne morale

Dans une décision du 21 juin 2022[1], la Chambre criminelle de la Cour de cassation rappelle sa jurisprudence selon laquelle il est nécessaire afin d'engager la responsabilité de la personne morale...

France Criminal

SA

Soulier Avocats

Revolving Door No More: Proposals For Reform Of Lobbying Rules

The recent publication of the General Scheme of the Regulation of Lobbying (Amendment) Bill 2022 (the "General Scheme") paves the way for the reform and strengthening of lobbying laws in...

Ireland Criminal

AC

Arthur Cox

Enactment Of The Companies (Corporate Enforcement Authority) Act 2021

The Companies (Corporate Enforcement Authority) Act 2021 (the "Act") was signed into law on 22 December 2021 paving the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority (CEA)...

Ireland Criminal

AC

Arthur Cox

Erste Erfahrungswerte Zu Sanktionen Nach Dem WiEReG: Das Verabsäumen Der Jährlichen Meldeverpflichtung Gemäß WiEReG Führt Zu Zwangsstrafen Und Finanzstrafverfahren

Es zeigt sich in der Praxis, dass die gesetzlichen Sorgfaltspflichten in Zusammenhang mit dem Wirtschaftliche Eigentümer-Registergesetz ("WiEReG") und die dementsprechenden Compliance-Maßnahmen...

Austria Finance

DR

Dorda Rechtsanwälte GmbH

The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform

Ireland Criminal

AC

Arthur Cox

No Financial Assistance Criminal Offence For S.à r.ls

Luxembourg Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

Civil Law Approach For Corporate Fraud

Netherlands Criminal

LG

L&E Global

Criminal Justice (Theft And Fraud Offences) Amendment Bill 2020 – Update Summary

European Union Criminal

M

Matheson

The Collapse Of The Payments Company Wirecard Has Prompted Major Repercussions In Germany

Germany Criminal

RR

Rahman Ravelli Solicitors

Enhanced Powers For Investigating Corporate Crime On The Horizon

Ireland Coronavirus

AC

Arthur Cox

Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU

GP

Giambrone & Partners

Corporate Crime Audio Series: Investigations

Ireland Criminal

AC

Arthur Cox

Webcast: German Corporate Sanctions Act: Government Plans Mandatory Prosecution Of Companies For Corporate Crimes

Germany Criminal

GD

Gibson, Dunn & Crutcher

Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company

MA

Marti & Associats

Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU

The Italian government issued a Legislative Decree No. 75 on 15 July 2020 in order to implement EU Directive 2017/1371, also known as the PIF Directive which is intended to support the ongoing harmonisation of the EU Member States' criminal laws.

GP

Giambrone & Partners

Corporate Crime Audio Series: Investigations

In this audio briefing, Joanelle O'Cleirigh, Partner in the Litigation, Dispute Resolution and Investigations Group, discusses how companies have seen a significant increase in the need for investigations in the Corporate Crime area.

Ireland Criminal

AC

Arthur Cox

Webcast: German Corporate Sanctions Act: Government Plans Mandatory Prosecution Of Companies For Corporate Crimes

German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.

Germany Criminal

GD

Gibson, Dunn & Crutcher

Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company

This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...

MA

Marti & Associats

Corporate Criminal Liability And Internal Investigations – Expected Legislative Changes In Germany

Germany Criminal

HS

Herbert Smith Freehills Kramer LLP

Corporate Legislative Update – Ireland – December 2018

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").

Ireland Criminal

MG

Maples Group

Markets In Financial Instruments Act 2018 – Sanctions Specified For Certain Offences Under The Mifid Regulations

The recently enacted Markets in Financial Instruments Act 2018, sets out maximum sanctions available for certain offences under the European Union Regulations 2017 where a person is convicted on indictment.

Ireland Criminal

DE

Dillon Eustace

Major Reforms To Combat Corporate Crime Recommended

Ireland will move further away from its perceived "light touch" regulatory regime if commendations made by the Law Reform Commission (LRC) in a recent report are implemented.

Ireland Criminal

AC

Arthur Cox

Taking On White Collar Crime – LRC Recommendations For Enhanced Regulatory Powers

On 23 October 2018, the Law Reform Commission (the "Commission") published its Report on Regulatory Powers and Corporate Offences (the "Report").

Ireland Criminal

M

Matheson

Regulatory Powers And Corporate Offences – Key Changes Suggested By The Law Reform Commission.

Ireland Criminal

DE

Dillon Eustace

Quand Le Spectre De La Conformité Frappe À La Porte Des Fusions Acquisitions

France Commercial

AD

August Debouzy

Business Crime 2019

Ireland Criminal

M

Matheson

Let Me Entertain You: Corporate Hospitality & The Corruption Act

Ireland Commercial

AC

Arthur Cox

Austrian Supreme Court Overturns Exclusion Of Suspects From Meetings Between Prosecutor And Expert Witness

Austria Criminal

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Corruption Act In Force

Ireland Commercial

AC

Arthur Cox

Criminal Liability For Company "Managers"

Ireland Criminal

AC

Arthur Cox

Anti-Corruption Legislation Passed

Ireland Criminal

DE

Dillon Eustace

Personal Liability For Corporate Crimes – Can Directors And Managers Be Prosecuted?

Ireland Criminal

M

Matheson

Suitable For The Political Climate: Revision Of The Sanctioning Law For Companies In The Coalition Agreement

Germany Commercial

AP

Arnold & Porter

L'Agence Française Anticorruption débute une série de contrôles… êtes-vous prêts ?

France Commercial

KL

Herbert Smith Freehills Kramer LLP

Andreas Löhdefink Writes Article On Insider Trading In Germany

Germany Criminal

AO

A&O Shearman

Reduce The Risk Of Criminal Liability: Put Anti-Corruption Policies In Place

Ireland Criminal

AC

Arthur Cox

Obligations And Potential Liability Of Managing Directors Of A German GmbH

Germany Commercial

P

POELLATH

Business Crime 2018 - Ireland

Ireland Criminal

M

Matheson

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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