Pérez-Llorca’s White Collar Crime and Investigations team is pleased to share our 2025 Year in Review.
In this edition of our Year in Review, we provide an overview of 2025’s most significant developments in the field of criminal law, together with our assessment of the outlook for the year ahead. We also include a compilation of our Legal Briefings on the most relevant criminal and procedural case law, as well as the principal legislative developments, events and other matters which, in our view, warrant particular attention.
Key trends
A review of the issues that shaped developments in criminal law, money laundering, sanctions and compliance in 2025, including the year’s main legislative and case law milestones. Adriana de Buerba and Juan Palomino also share their views on the challenges ahead in 2026.
New legislation
A review of legislative activity at both the European and domestic levels over the course of 2025, together with an overview of draft legislation that may have an impact on criminal law.
Current case law
A selection of the most recent case law that has been particularly relevant to the field of criminal law in 2025.
Legal Knowledge
An overview of the legal publications to which members of the White Collar Crime and Investigations team have contributed, as well as the most noteworthy academic articles published in 2025.
Read the full Year in Review here.
