May 7, 2024 | Corporate and M&A
In the current issue of M&A Review, Dr. Ebner deals with the business opportunities and legal challenges on the Ukrainian market: https://ma-review.de
Apr 4, 2024 | White Collar Defence & Corporate Crime
Europol has supported an action across eight countries which targeted criminal groups under investigation for VAT fraud amounting to EUR 85 million. On 22 November 2023, 59 searches were carried out, resulting also in the arrest of one of the alleged...
Mar 25, 2024 | White Collar Defence & Corporate Crime
In the realm of financial crimes, the European Union (EU) faces a significant challenge in the form of Missing Trader Intra-Community (MTIC) fraud, also known as carousel fraud. This sophisticated criminal activity, usually perpetrated by organized groups, has severe...
