Legal Insights

Legal Observatory

Analysis, rulings and deep dives into Criminal Law, Financial Scams and Tech Law.

Debt Recovery
May 14, 2025

Trading Scams: Historic Victory

Foreign company forced to refund €11,280 to an investor. A precedent for unregulated platform recovery.

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Banking Law March 2025

Phishing & Burden of Proof

Courts confirm: banks must prove client's gross negligence. Recording the transaction is not enough.

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Corporate & Tech February 2025

EU AI Act: Business Obligations

New EU Regulation on AI is live. Risk mapping, transparency, and fines up to 4% of turnover.

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