European Union: Crime

Belgium has significantly strengthened its sanctions enforcement framework through revised legislation that entered into force on 1 September 2026. The new Economic Sanctions Law grants authorities broader investigative powers, establishes a dedicated sanctions investigation team, and dramatically increases both administrative and criminal penalties for violations of EU economic sanctions.

When a foreign national is detained in Cyprus, their first court appearance becomes a critical juncture where decisions about continued detention, bail conditions, or travel restrictions are made. The court weighs multiple factors including the severity of allegations, investigation status, and the individual's ties to Cyprus, while early legal representation proves essential in navigating these proceedings. Understanding how passport status and departure plans influence detention decisions can significantl

Foreign nationals arrested in Cyprus face significant challenges including language barriers, unfamiliar legal procedures, and limited access to documentation. Understanding the immediate priorities, securing proper legal representation, and knowing how to coordinate with families and overseas advisers can be critical to protecting rights and preparing an effective defense.

It has been reported that the Lithuanian authorities have arrested a Polish national on suspicion of trying to export to Belarus the equivalent of €60,000 in physical currency in Polish zlotys and US dollars.

The Ministry of Justice has unveiled amlcft.public.lu, a centralised national reference portal on anti-money laundering and counter-terrorist financing, furthering...

Criminal proceedings represent one of the most serious forms of state power against an individual. Even before any conviction, the initiation of criminal proceedings may severely affect a person’s reputation, professional standing, personal freedom, and psychological well-being. For this reason, the law recognises that criminal process must not be used abusively, vindictively, or as a mechanism of pressure in private or commercial disputes.

This year has been a strained year for Belgium's criminal justice system, marked by mounting budgetary and staffing pressures that have left prosecutors and judges openly questioning their ability to keep pace.

France experienced a notable escalation in enforcement in 2025, driven by broader reliance on criminal conspiracy charges and a sharper focus on complex organized and financial crime, including tax fraud.

On January 9, 2026, Legislative Decree no. 211 of 30 December 2025 (the "Decree") was published in the Official Italian Journal, implementing Directive (EU) 2024/1226...