Legislation
| Name | Type of Legislation | Practice Area |
|---|---|---|
| Name Charter of Fundamental Rights of the European Union, 2000 | Type of legislation European Legislation | Practice Area Financial Crime |
| Name Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing | Type of legislation European Legislation | Practice Area Financial Crime |
| Name European Convention on Human Rights 1950 (Convention for the Protection of Human Rights and Fundamental Freedoms) | Type of legislation European Legislation | Practice Area Financial Crime |
| Name Parliament and Council Directive 2015/849/EU (Fourth Money Laundering Directive) | Type of legislation European Legislation | Practice Area Financial Crime |