Financial Crime 2026

Definitive global law guides offering comparative analysis from top-ranked lawyers


INTRODUCTION
5

Contributed by Deepak Vij, ABV Solicitors
5

CROATIA
16

Law and Practice
16

Contributed by TUS & GRŽIĆ
16

Trends and Developments
36

Contributed by TUS & GRŽIĆ
36

ENGLAND & WALES
41

Law and Practice
41

Contributed by Carson Kaye
41

Trends and Developments
58

Contributed by Carson Kaye
58

FRANCE
64

Trends and Developments
64

Contributed by Weil & Associés
64

GREECE
71

Law and Practice
71

Contributed by Machas & Partners
71

Trends and Developments
89

Contributed by Anagnostopoulos
89

INDIA
95

Trends and Developments
95

Contributed by Shardul Amarchand Mangaldas & Co.
95

ITALY
102

Law and Practice
102

Contributed by Herbert Smith Freehills Kramer LLP
102

Trends and Developments
120

Contributed by Herbert Smith Freehills Kramer LLP
120

POLAND
129

Trends and Developments
129

Contributed by Fieldfisher Poland
129

PORTUGAL
134

Law and Practice
134

Contributed by Rogério Alves & Associados
134

Trends and Developments
150

Contributed by Rogério Alves & Associados
150

SINGAPORE
154

Law and Practice
154

Contributed by Sreenivasan Chambers LLC
154

Trends and Developments
173

Contributed by Sreenivasan Chambers LLC
173

SPAIN
179

Law and Practice
179

Contributed by SLJ Abogados
179

SWITZERLAND
198

Law and Practice
198

Contributed by Charles Russell Speechlys Switzerland
198

Trends and Developments
212

Contributed by taormina law AG
212

USA
218

Law and Practice
218

Contributed by Kasowitz LLP
218

Trends and Developments
230

Contributed by Kasowitz LLP
230

USA – NEW YORK
235

Trends and Developments
235

Contributed by Selendy Gay PLLC
235

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