Financial Crime 2026

Contents

INTRODUCTION Contributed by Deepak Vij, ABV Solicitors p.4

PORTUGAL Law and Practice p.133 Contributed by Rogério Alves & Associados Trends and Developments p.149 Contributed by Rogério Alves & Associados SINGAPORE Law and Practice p.153 Contributed by Sreenivasan Chambers LLC Trends and Developments p.172 Contributed by Sreenivasan Chambers LLC

CROATIA Law and Practice p.15 Contributed by TUS & GRŽIĆ Trends and Developments p.35 Contributed by TUS & GRŽIĆ ENGLAND & WALES Law and Practice p.40 Contributed by Carson Kaye Trends and Developments p.57 Contributed by Carson Kaye FRANCE Trends and Developments p.63 Contributed by Weil & Associés

SPAIN Law and Practice p.178 Contributed by SLJ Abogados

SWITZERLAND Law and Practice p.197 Contributed by Charles Russell Speechlys Switzerland

GREECE Law and Practice p.70

Trends and Developments p.211 Contributed by taormina law AG USA Law and Practice p.217 Contributed by Kasowitz LLP Trends and Developments p.229 Contributed by Kasowitz LLP USA – NEW YORK Trends and Developments p.234 Contributed by Selendy Gay PLLC

Contributed by Machas & Partners Trends and Developments p.88 Contributed by Anagnostopoulos

INDIA Trends and Developments p.94 Contributed by Shardul Amarchand Mangaldas & Co. ITALY Law and Practice p.101 Contributed by Herbert Smith Freehills Kramer LLP Trends and Developments p.119 Contributed by Herbert Smith Freehills Kramer LLP

POLAND Trends and Developments p.128 Contributed by Fieldfisher Poland

3 CHAMBERS.COM

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