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Law-Now 01 Feb 2021 · International

New EU rules speed up confiscation and freezing of criminal assets

1 min read
On the 19 December 2020 EU Regulation 2018/1805 on the mutual recognition of freezing and confiscation orders went into force, applying to all freezing and confiscation certificates and representing the first mutually recognised regulation for criminal matters...

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Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
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Expert Guide
AI Regulation Scanner
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International
Publication · 16 Dec 2020
International Disputes Digest - Winter Edition 2020
3 min read
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