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.

The EFCL has its own sub-board and working groups that report to the ECBA Board. It hosts annual summer conferences focusing on relevant issues, usually at the beginning of June. The conferences are held in London, Paris, Frankfurt and Milan on a rotation basis.  Please see details of our upcoming events.  Members of the ECBA are automatically members of the sub-association.  

You can read our aims and objectives by clicking here.