Winter 2021

Recent shifts in India’s anti-bribery and anti-corruption strategy | IndusLaw


It is an undeniable truth that the regulatory framework and law in relation to anti-corruption in India has undergone a significant change in the last couple of years. Considerable amendments have been made that have tightened disclosure requirements in the light of swelling number of financial frauds in India. To that end, the government of …

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From optimisation to financial delinquency: essential vigilance in the face of increased criminal risk | Bougartchev Moyne Associés


In September 2020, the French Minister of Economy (Bercy) announced more controls on financial and tax optimisation schemes. This statement is part of the logical flow in reinforcing the fight against tax fraud in France.

New Portuguese powers to seize criminal spoils – a dangerous game | Rogério Alves 
& Associados


As the level of sophistication of economic crime has evolved and increased, there has been a growing need to streamline the mechanisms for confiscating its benefits, thus eliminating its economic incentive and inculcating the idea that ‘crime does not pay’. The law went beyond a strict definition of white-collar crime and entered what is seen …

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