Duty to cooperate and noncompliance theory: legal basis and limitations of crimina...
The Gatekeeper theory and its interaction with capital markets law and criminal la...
Socio-juridical analysis of the roles of criminal advocacy in light of the coopera...
International legal cooperation in preventing of money laundering and access to ba...
Law of interventions and sanctioning administrative law: the thought of Winfried ...
The criminal compliance programms as instrument for the employee´s in the corporat...