White Collar Crime and Investigations Year in Review 2024

Pérez-Llorca’s White Collar Crime and Investigations team is pleased to share our 2024 Year in Review.

In our Year in Review, we provide an overview of 2024’s most significant developments in criminal law, as well as our outlook for the coming year. We have also compiled a selection of our legal briefings on the most noteworthy case law in criminal law and litigation, together with the main legislative developments, events and other news that may be of particular interest to you.

Key trends

A summary of the main trends in criminal law, money laundering, sanctions and compliance in 2024, together with the key regulatory and jurisprudential highlights. Adriana de Buerba and Juan Palomino share their views on the challenges ahead in 2025.

New legislation

Analysis of European and domestic legislative activity in 2024, as well as draft legislation that could affect criminal law

Current case law

A compilation of the latest developments in case law that have influenced criminal law in 2024

Legal Knowledge

A compilation of the academic publications authored by members of the criminal law team, as well as the most noteworthy articles published in 2024

Read the full Year in Review here.