It is not difficult to be accused of money laundering: it is enough that an employee of a currency exchange office made a transaction with a person who had funds obtained from a crime

A debtor is insolvent if he has lost the ability to meet his due pecuniary obligations – a delay exceeding three months constitutes a presumption of loss of payment capacity

The Act on the Protection of Personal Data Processed in Connection with the Prevention and Combating of Crime ("DPO") was adopted to regulate the area that was excluded from the jurisdiction of the GDPR

Directive (EU) 2023/2413 of the European Parliament and of the Council of 18 October 2023 is part of the EU strategy to accelerate the energy transition and achieve climate goals

On 30/07/2024, the Directive on common rules promoting the repair of goods entered into force across the EU – what impact will the incorporation of this directive into our legal order have on ESG?

Regulation (EU) 2023/1115 of the European Parliament and of the Council on deforestation and forest degradation (EUDR) is a significant step in the fight against global deforestation and forest degradation