White-Collar Crime 2025

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


INTRODUCTION
6

Contributed by Aziz Rahman, Rahman Ravelli Solicitors
6

ARGENTINA
11

Trends and Developments
11

Contributed by Estudio Durrieu
11

BRAZIL
16

Trends and Developments
16

Contributed by Mattos Filho
16

CANADA
23

Trends and Developments
23

Contributed by Crawley MacKewn Brush LLP
23

CHILE
28

Law and Practice
28

Contributed by Bofill Escobar Silva
28

CHINA
44

Trends and Developments
44

Contributed by King & Wood Mallesons
44

FRANCE
50

Law and Practice
50

Contributed by Darrois Villey Maillot & Brochier
50

Trends and Developments
66

Contributed by Darrois Villey Maillot & Brochier
66

GREECE
74

Law and Practice
74

Contributed by Anagnostopoulos
74

Trends and Developments
87

Contributed by GIANNIDISKOURELEAS Law Firm
87

INDIA
92

Law and Practice
92

Contributed by AZB & Partners
92

Trends and Developments
113

Contributed by AZB & Partners
113

ITALY
119

Law and Practice
119

Contributed by Pistochini Avvocati Studio Legale
119

Trends and Developments
136

Contributed by Studio Legale Associato Isolabella
136

JAPAN
142

Law and Practice
142

Contributed by Iwata Godo Law Offices
142

Trends and Developments
166

Contributed by Miura & Partners
166

LIECHTENSTEIN
174

Law and Practice
174

Contributed by Schurti Partners Attorneys at Law Ltd
174

Trends and Developments
192

Contributed by Marxer Attorneys
192

MEXICO
197

Trends and Developments
197

Contributed by Baker McKenzie
197

PANAMA
202

Law and Practice
202

Contributed by Morgan & Morgan
202

Trends and Developments
220

Contributed by Morgan & Morgan
220

POLAND
228

Law and Practice
228

Contributed by Sołtysiński Kawecki & Szlęzak
228

PORTUGAL
249

Trends and Developments
249

Contributed by Rogério Alves & Associados
249

SOUTH KOREA
254

Law and Practice
254

Contributed by Bae, Kim & Lee LLC
254

SWITZERLAND
271

Trends and Developments
271

Contributed by Bär & Karrer Ltd
271

UAE
278

Law and Practice
278

Contributed by Herbert Smith Freehills Kramer LLP
278

Trends and Developments
295

Contributed by Herbert Smith Freehills Kramer LLP
295

UK
300

Trends and Developments
300

Contributed by Stokoe Partnership Solicitors
300

UKRAINE
306

Law and Practice
306

Contributed by VB Partners
306

Trends and Developments
330

Contributed by VB Partners
330

USA
338

Law and Practice
338

Contributed by Kirkland & Ellis
338

USA – FLORIDA
354

Trends and Developments
354

Contributed by Holland & Knight LLP
354

USA – NEW YORK
362

Trends and Developments
362

Contributed by Herbert Smith Freehills Kramer
362

USA – TENNESSEE
369

Trends and Developments
369

Contributed by Litson PLLC
369

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