SLAPP Claims

EU finally approved better rules for “SLAPP” claims!

Over the past few years, we have learned that cybercriminals are not afraid of all of European law enforcement’s capabilities. Cross-border criminal investigations—in the rare case when opened—take years without any action. So, cybercriminals can make an excellent life for themselves for years with the victims’ money: expensive cars, expensive

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EU AML Package

The upcoming EU Anti-Money-Laundering Package!

The package of legislative proposals On 21 July 2021, the European Commission presented a package of legislative proposals designed to combat money laundering, terrorist financing and sanctions evasion. . This proposed AML/CFT Package included four pieces of draft legislation which consist of: The EU “single rulebook” Regulation ( “AMLR” ):

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