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.