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The Verdict

A round-up of corporate crime developments across CMS jurisdictions

1 June 2020

Welcome to the Spring/Summer 2020 edition of the Verdict, an at-a-glance round-up of recent legal developments in relation to corporate crime.

In this issue, the spotlight is on the overhaul of criminal sentencing in Monaco coming into force in May 2020. There are also short updates from the Czech Republic, France, Germany, Italy, Peru, Russia, Slovakia and the UK.

For further guidance on COVID-19, see our Expert Guide to COVID-19 Corporate Crime and Regulatory Issues

For further resources and the latest news on corruption issues, visit CMS’ Anti-Corruption Zone.

Publication
The Verdict - Spring/Summer 2020
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Authors

Portrait ofTomáš Matĕjovský
Tomáš Matĕjovský
Partner
Prague
Portrait ofJoachim Kaetzler
Dr. Joachim Kaetzler
Partner
Frankfurt
Portrait ofCharlotte Salathé
Charlotte Salathé
Counsel
Frankfurt
Portrait ofEmilio Battaglia
Emilio Battaglia
Partner
Rome
Portrait ofOlivier Marquet
Olivier Marquet
Managing Partner
Monaco
Portrait ofAlexandra Pastor
Alexandra Pastor
Senior Associate
Monaco
Portrait ofCarolina Cueva
Carolina Cueva
Partner
Lima
Portrait ofMartina Šímová
Martina Šímová
Senior Associate
Bratislava
Portrait ofOmar Qureshi
Omar Qureshi
Partner
London
Portrait ofGeorgina Swift
Georgina Swift
Associate
London
Sergey Yuryev
Petra Čorba Stark
Karishma Gadhia
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