• European Fraud and Compliance Lawyers

    A sub-association of the European Criminal Bar Association

  • European Fraud and Compliance Lawyers

    International Conferences

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  • European Fraud and Compliance Lawyers

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  • European Fraud and Compliance Lawyers

    Working groups discussing European initiatives

  • European Fraud and Compliance Lawyers

    A network of leading European lawyers

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.

The EFCL will have its own sub-board and working groups that will report to the ECBA board. It will host annual conferences focusing on relevant issues. It is intended that the conferences will be held in London, Paris, Frankfurt and Milan.  Please see details of our upcoming events.  Members of the ECBA will automatically be members of the sub-association.  

You can read our aims and objectives by clicking here.