Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence and careful consideration of all the facts, to decide on proper and adequate legal strategy and procedure.
“Legal knowledge that is necessary for the effective conduct of a case is…
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Browsing Category
White Collar Crime
Illegal Cash Flow in China
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he…
Ellen Zimiles on Financial and White Collar Crime
The impact of the crimes committed by corporations, business and institutes will affect more than a few people and…
At the beginning of the year, research showed that economic crime has risen from between three to four billion euros per year in Portugal; with the year ending, we ask whether legislation is doing enough to curb this figure. Now with recent regulations applied by the Foreign Tax Compliance Act to…
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Thought Leader – Fraud and Deceit – Byrne & Partners
One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which…
Ellen Zimiles – “You can’t manage every single person’s behaviour, but…
There is an increasing awareness of liability and fault when it comes to an organization, institution or a business…
The global nature of today’s economy makes the process of recovering the assets of fraud and other business crimes all the more difficult. The legal benefits provided by different jurisdictions are often used illegitimately by individuals to hide the proceeds of criminal actions, making it more…
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Brexit: What You Need to Know About Corporate Criminal Law
The 4th Anti-money Laundering Directive
There’s been a significant number of developments in this space in recent…
