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This online seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the latest EU AML/CFT package.

This webinar provides legal professionals with a comprehensive overview of how  artificial intelligence (AI) is reshaping the practice, administration, and regulation of taxation in the European Union.

The webinar for lawyer will explain how EU sanctions work and how lawyers, bar associations and law societies deal with EU sanctions.

This webinar provides a structured overview of how European and international legal frameworks safeguard children’s rights in the digital environment. It examines the interaction between the GDPR, DSA, AI Act, ECHR and the UN Convention on the Rights of the Child, with particular attention to consent, parental controls, age-appropriate design and the “best interests of the child”.

Since 2016, this two-day seminar investigates current worldwide developments in extradition law and cases, including the European Arrest Warrant system.

The conference examines how to protect fundamental rights as AI reshapes the legal and regulatory landscape. Leading experts discuss the EU’s latest efforts to streamline digital regulation, with particular attention to the role of the EU Charter in AI-related cases.

This seminar addresses various challenges linked digitalisation that judges, prosecutors and lawyers in private practice working in the field of EU Criminal Justice will have to face for the years ahead. Some of these challenges such as the exchange of electronic evidence, videoconferencing, use of open-source intelligence, artificial intelligence, digital technology, etc. are there to stay and will become the ‘new normal’.

The aim of this conference is to present the AML/CFT regulatory framework and elaborate on its implications for the crypto sector. Generalities and peculiarities of the AML compliance obligations will be explored, while giving practical insights into navigating the transformative EU AML regulatory landscape.

This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as the latest legislative proposals. It will discuss recent insights, case studies and best practices at both EU and national levels.

This seminar, which forms part of a series of five co-funded by the European Union on enhancing cross-border mutual legal assistance and recognition of decisions within the context of detention, will focus on the purpose and actual and practical use of Framework Decision 909 on the imposition of custodial sentences and their enforcement in relation to prisoner transfers and probation.