Aikaterini Biliani, LL.M. Eur.

EU authorized new sanctions against Russia

作者

From timber to deforestation: the expanding gatekeeper function under the EUDR

Modifications to the CSRD under the EU’s Omnibus Package

作者 Dr. Rebekka Krause

The cash paradox: the Dutch AML reforms as of 1 January 2026

From Loopholes to Criminal Liability: How the UK’s New Failure to Prevent Fraud Offence Targets Your Company

The need for ESG due diligence within the scope of legal due diligence

作者 Dr. Rebekka Krause

Draft Bill on the Implementation of the EU Environmental Criminal Law Directive

作者

New company secretarial obligations: what you need to know

New identity verification requirements to start on 18 November 2025

The parallel imposition requirement of Article 4(b)(i) of Regulation No. 330/2010