May 27, 2025 | White Collar Defence & Corporate Crime
Introduction: Whistleblower legal protection is essential for anyone who finds themselves unwillingly involved in illegal activities at work. Whether you’re in a corporate role, public service, or international organization, being forced into unethical or...
May 25, 2025 | White Collar Defence & Corporate Crime
Introduction: When it comes to whistleblower legal services, choosing the right representation can make all the difference. DR. EBNER and LANA AP.MA International Legal Services proudly support whistleblowers across the globe—from Africa to South America and the USA....
May 23, 2025 | White Collar Defence & Corporate Crime
Introduction: Whistleblower protection is more crucial than ever in today’s corporate and institutional environments. If you’ve truthfully disclosed unlawful practices at your workplace and now find yourself isolated, unsupported by authorities, or even facing...
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...
Mar 14, 2024 | White Collar Defence & Corporate Crime
The Council presidency and European Parliament negotiators just recently reached a provisional agreement on a proposed EU law that would improve the investigation and prosecution of environmental crime offences. The new directive aims to establish minimum rules on the...
