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…
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White Collar Crime
International Criminal Law: What Do You Do if You Accidentally Breach Laws?
This month, Dennis Miralis speaks on international criminal law. He touches on why this area of law is prevalent,…
Would Your Legal Firm Hold Up Under AML Investigation?
Research conducted by ID verification provider, Credas, reveals that a significant number of businesses in the…
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…
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Campaign Against Money Launderers Leads to 20% Drop in Fines
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the…
The International Problem of Criminal Law
Criminal law is no longer a matter of finding the person that stole your car; as our lives are being enriched with…
The Democratic National Committee (DNC) has filed a multimillion-dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act.
The suit comes in response to an alleged cyberattack on the DNC by Russia.…
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EU Tackles Financial Crime with Anti-Money Laundering Directive
Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money…
The Problem with Smartphones: White Collar Crime in a Deep Blue World
The pace of change in the digital world, characterised by innovation and entrepreneurial spirit, has not always…