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Cayman Islands
Maples Group
The Privy Council confirmed in Pearson v Primeo Fund that NAV calculated in accordance with the company's constitutional documents will, absent internal fraud, be binding.
Cyprus
Areti Charidemou & Associates LLC
The right to silence, for which every suspect is informed immediately after being arrested, is linked to the privilege against self-incrimination.
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
Guernsey
Appleby
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
Carey Olsen
It is 56 years since Bob Dylan released his anthemic song "The Times They Are a-Changin'", but it still proves relevant in many areas of life, including financial crime.
Isle of Man
Simcocks
Prosecution for committing this offence can only be brought by, or with the consent of, the Attorney General and the penalties can be severe.
Jersey
Ogier
It is hard to go a day without someone mentioning the new popular Netflix series 'The Stranger'. One of the mysteries which troubles the audience is the money that has gone missing from the local football club...
Luxembourg
Kinstellar
March 2020 – An e-mail arrives from a long-term business partner's e-mail address, informing of a change to their billing account number.
DLA Piper
The Luxembourg Criminal Code is the key piece of Luxembourg legislation governing bribery. Its scope of application was broadened by the Law of February 13, 2011 strengthening the means of ...
United Arab Emirates
STA Law Firm
The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations...
Hassan Elhais
The Law offers temporary detention than imprisonment for offenders in minor offences or other related offences.
Hassan Elhais
In spite of being illicit for the greater part of a century, inappropriate behaviour or sexual harassment remains today the unavoidable type of violence against women, regularly incorporating different categories of brutality in its ambit
Hassan Elhais
Theft is an unlawful way of taking and expelling another's property with the intent of keeping it without his consent.
Hassan Elhais
Extradition requests are made in accordance with international conventions, bilateral treaties or special agreements entered by two countries to extradite the alleged criminal.
Hassan Elhais
Abusive behaviour at home is a worldwide issue crossing national boundaries just as financial, social, and racial issues.
STA Law Firm
The UAE Government introduced new amendments to UAE Criminal Procedure Law i.e. Federal Law No. 35/1992 through Federal Decree Law No. 17 of 2018
Hassan Elhais
Compos Mentis is one amongst the other significant elements in establishing criminal accountability. Mental ability and discernment are developed as an individual grows and attains a specific age...
Hassan Elhais
Theft involves obtaining someone else's property with the intention of depriving the other person permanently from such movable property without their consent
Herbert Smith Freehills LLP
Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.
STA Law Firm
The terms ‘intelligence' and ‘policing' put together often strike thoughts pertaining to some fashion of covert surveillance system that is used to gather information in an undisclosed manner
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