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Offshore
White Collar Crime, Anti-Corruption & Fraud
British Virgin Islands
Conyers
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
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
A. Karitzis & Associates L.L.C
In order to be able to follow or rather trace, there must be a property or an asset.
AGP Law Firm | A.G. Paphitis & Co. LLC
We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.
Guernsey
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.
Hong Kong
DLA Piper
The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent Commission Against Corruption (ICAC)
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
DLA Piper
The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent
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...
Appleby
Organisations often have to undertake internal investigations. These can arise in many situations. They can, for example, be to investigate some suspected fraud or wrongdoing that has been uncovered
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.
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
Theft is an unlawful way of taking and expelling another's property with the intent of keeping it without his 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.
BSA Ahmad Bin Hezeem & Associates LLP
1.1.1 The United Arab Emirates (UAE) has been fighting bribery and corruption since the 1980s with the enactment of Federal law 3/1987 otherwise known as the UAE Federal Penal Code (the Code)...
Hamdan AlShamsi Lawyers & Legal Consultants
The Public Prosecutor has exclusive jurisdiction over the criminal proceedings.
BSA Ahmad Bin Hezeem & Associates LLP
Our Associate Hadiel Hussien from the Litigation Practice was interviewed on the Arabian Business Live, were she shares her insights on White Collar Crimes in the UAE.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
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