Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud in its budget. With quite a fanfare, the European Union has announced that is has found money to help member states tackle EU budget fraud. The new EU Anti-Fraud Programme will provide €181m to support the fight against […]
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal litigation and white collar crimes, Fabio’s experience is supported by an interdisciplinary team with more than a decade in public positions, among them Delegate Prosecutor for Financial Crimes. He speaks with Lawyer Monthly about how he […]
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent, common types of international crime, when cases can be tried and challenges in international cybercrime investigations. Why is international criminal law becoming increasingly prevalent? The rise of international criminal law is intrinsically linked to the […]
Research conducted by ID verification provider, Credas, reveals that a significant number of businesses in the legal sector are in danger of breaching anti-money laundering legislation. Those in the legal sector are among the highest at risk of exposure to money laundering and financial crime. Purchasing property and/or setting up a company provides criminals with […]
Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted legal commentator, discusses the implications for the SFO. More bad news for the UK’s Serious Fraud Office – this time in relation to its five-year investigation into Barclays Bank and its refinancing during the global financial crisis. This protracted […]
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the last year as tougher enforcement delivers a wake-up call, anti-money laundering and Big Data specialist Fortytwo Data reveals. It follows record enforcement in 2015/16 when 1,170 professionals - including lawyers, accountants and those in the gambling […]
Criminal law is no longer a matter of finding the person that stole your car; as our lives are being enriched with technology and the advantages of globalisation, the complexity of criminal law is rising. We have gotten back in touch with Dennis Miralis, who has previously spoken about the issues of regulating cryptocurrencies […]
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