Documents
CIPCE reports
Media
Other documents
Cases
Cases & Trials
Training & activities
CIPCE
» Criminal Code
08/04/2019
Analysis of the new Criminal Code (bill)
Criminal Code
,
Assets recovery
,
Corporate criminal liability
,
Corruption
,
Tax evasion
26/08/2014
Analysis on the draft of the new criminal code in relation to economic crimes
Economic Crimes
,
Criminal Code
21/07/2014
Observations regarding the draft for the new criminal code
Law
,
Money laundering
,
Assets recovery
,
Foreign exchange regime
,
Criminal Code
20/05/2014
Economic crimes on the draft of the new penal code
Criminal Code
,
Economic Crimes
Desarrollado por