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 EFCL was established with the aim of becoming Europe's preeminent organisation in fraud and compliance. It's members consist of lawyers practicing throughout Europe.
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.
The EFCL hosted its inaugural international conference and evening reception in London on 17 June 2016.
David Green QC, Director of the SFO, was the keynote speaker. The conference also hosted a number of seminars focused on the "Cutting Edge Issues in Corporate Crime and Fraud." The seminars were presented by leading practitioners from around the world.