8 Articles
The AEAT strengthens its collaboration with the Anti-Drug and Anti-Corruption Prosecution from June 2026. Companies and ...
New EU-Lebanon criminal cooperation framework via Eurojust. Affects companies with activity in both jurisdictions: great...
The EU activates an official channel with Lebanon for cross-border criminal investigations. Discover what it means for c...
ORGA can consult from May 4, 2026 ownership and encumbrances of civil aircraft in Spain for seizures and seizures in jud...
Europol and Ecuador agree on data and criminal intelligence exchange. Companies with operations in Ecuador must review t...
Directive (EU) 2015/849 on anti-money laundering has been formally corrected. Financial entities, notaries, lawyers and ...
Directive AML 2024/1640 incorporates technical-legal corrections. Banks, notaries, lawyers and real estate firms must ap...
The corrigendum to EU Regulation 2024/1624 updates AML obligations for banks, notaries, tax advisors and crypto. Review ...