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Publications
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06.07.2026
Internal Investigations
Internal investigations have become an essential tool for companies operating in…
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09.02.2026
Navigating Europe's fragmented sanctions landscape - Update February 2026
Italy’s move towards criminalization of EU restrictive measures’ violations Across the European Union (“EU”), the enforcement of restrictive measures has long been characterized by fragmentation. While…
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26.01.2026
Sanctions compliance: German Bundestag passes stricter criminal sanctions law
On 15 January 2026, the German Bundestag passed a bill significantly expanding and tightening German criminal sanctions law. The core elements are the extension of criminal liability to violations…
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06.08.2025
Corporate Criminal Liability, Investigations and Compliance
This guide provides a comparative overview of corporate criminal liability…
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10.07.2025
Fil Rouge: how to anticipate and manage media risk
This new episode analyses a crucial issue for any business: media risk. How can…
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19.06.2025
Fil rouge : conduct a smooth internal investigation
Our white collar crime team outlines the key points to remember for conducting…
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16.06.2025
ADVANT NCTM GROWS IN CORPORATE CRIMINAL LAW: RAFFAELLA QUINTANA JOINS THE FIRM AND A SPECIALIST WHITE-COLLAR CRIME DEPARTMENT IS ESTABLISHED
ADVANT Nctm is pleased to announce Raffaella Quintana, a criminal lawyer with…
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11.02.2025
Fight against corruption: Council of the European Union proposes new standards
On 17 June 2024, the Council of the European Union published its Proposal for a…
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