European Fraud and Compliance Lawyers

Menu
  • Home
  • About Us
    • EFCL Constitution
    • Aims and Objectives
    • Board of the Association
  • Membership
    • Registration Form
    • Benefits and Payment Details
    • Change Contact Details
  • Conferences
    • Upcoming
    • Past
  • Projects
  • Publications
  • Find a Lawyer

European Fraud and Compliance Lawyers

  • Home
  • About Us
    • EFCL Constitution
    • Aims and Objectives
    • Board of the Association
  • Membership
    • Registration Form
    • Benefits and Payment Details
    • Change Contact Details
  • Conferences
    • Upcoming
    • Past
  • Projects
  • Publications
  • Find a Lawyer
European Fraud and Compliance Lawyers: A sub-association of the European Criminal Bar Association

European Fraud and Compliance Lawyers

A sub-association of the European Criminal Bar Association

European Fraud and Compliance Lawyers: International Conferences

European Fraud and Compliance Lawyers

International Conferences

European Fraud and Compliance Lawyers: Join today

European Fraud and Compliance Lawyers

Join today

European Fraud and Compliance Lawyers: Working groups discussing European initiatives

European Fraud and Compliance Lawyers

Working groups discussing European initiatives

European Fraud and Compliance Lawyers: A network of leading European lawyers

European Fraud and Compliance Lawyers

A network of leading European lawyers

Previous Next

Welcome

Welcome to the European Fraud and Compliance Lawyers. The EFCL was established in 2016 as a sub-association of the European Criminal Bar Association. The aim of the EFCL is to become Europe's preeminent organisation in fraud and compliance.  Its members consist of specialised lawyers practicing throughout Europe.

Read more ...

Objectives

  • To create a forum for lawyers from all European countries working in the areas of economic crime, fraud and compliance.

  • To establish a network that will allow its members to efficiently handle international cases and deal with the various law enforcement and governmental institutions on at least an equal level.

  • To provide advanced training in all aspects of economic crime, fraud and compliance in transnational cases again to enable its members to provide their clients with the best possible advice.

Join Us

For details of how to join the EFCL please follow the steps set out on our membership page.

Annual Conference

The next annual EFCL annual conference will take place on 14 June 2024 in Milan, details will be published closer to the date.

EFCL
European Fraud and Compliance Lawyers

A sub-association of the

ECBA
European Criminal Bar Association

Mondriaantoren 19th floor
Amstelplein 40
1096 BC Amsterdam
The Netherlands

Chamber of Commerce
KVK 87360322

Email
secretariat@efcl.eu

Phone
+31 20 782 02 08

Disclaimer

Join us in LinkedIn

 

Follow us on Twitter

© 2023 EFCL