The Council approves the signing of the Council of Europe protocol on money laundering, asset confiscation and cross-border cooperation.
The ECJ clarifies: EU sanctions against relatives require shared interests that objectively go beyond family ties.
The new law implements EU asset recovery requirements and strengthens the cross-border freezing and confiscation of assets.
German clients should carefully obtain legal review of requests from the Hauptzollamt Erfurt concerning Polish subcontractors.
The BGH confirms the conviction in case 2 StR 554/25 for accepting benefits and clarifies the requirements for bribery.
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