The Criminal Law Committee provides a forum for members from many countries and criminal justice systems to meet regularly, communicate, exchange views, and monitor developments in substantive and procedural criminal law. The committee focuses on developments of transnational and international significance. The interaction and cooperation within the committee keeps members informed of developments in criminal law and criminal procedures through newsletters and appointed rapporteurs.
The listings of committee members, according to location and practice area, and the ability to utilise the website to inquire about legal and representation issues, promotes the referral of cases to fellow members, mutual cooperation in transnational criminal and related cases, as well as an opportunity to exchange professional experiences and to assist other members in transnational aspects of criminal law cases.
By Emmanuel Moyne, Geoffroy Goubin and Léa Zimmermann. Trusts and French courts: a continuing misunderstanding - Criminal Law/Business Crime Committees.
By Thomas Lapierre, Martin Méric and Julie Zorrilla. Environment and compliance: new fertile ground in the EU? - Criminal Law/Business Crime Committees.
By João Augusto Prado da Silveira Gameiro. Brazil: the need to remove limitations on criminal liability of compliance officers - Criminal Law/Business Crime Committees
This article examines the Advocate General’s opinion WS v Bundesrepublik Deutschland (case C-505/19). It considers the relevance of double jeopardy to Interpol Red Notices, and data protection challenges to Interpol’s activities.
By Vladimir Hrle. Legality/opportunity principle regarding corporate criminal liability - Criminal Law/Business Crime Committees, February 2021.