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Bermuda
Carey Olsen
The scope and construction of Bermuda's Bribery Act 2016 (Act), was considered for the first time in the summer of 2019 by the Supreme Court of Bermuda in the case of X Limited v Y [No. 70 of 2019].
Cayman Islands
KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
Cyprus
Elias Neocleous & Co LLC
In response to the violence and turbulence of daily life, the family unit can be a safe haven for family members, offering a loving and supportive environment, whilst also ensuring the emotional development of its members.
Elias Neocleous & Co LLC
In its 28 January 2020 decision in Nicolaou v Cyprus (Appeal 29068/10), the European Court of Human Rights (ECHR) sentenced Cyprus for the death of a 26-year-old soldier.
Chambersfield Economides Kranos
The general term "violence" is not acceptable under any circumstances in our society.
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.
European Union
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.
Camilleri Preziosi Advocates
At the height of the COVID-19 international crisis, EUROPOL released a report titled ‘Pandemic Profiteering: how criminals exploit the COVID-19 crisis'. At a time when Member States of the European Union are predominantly preoccupied...
Gibraltar
Hassans
During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
Hassans
Between 1998 and 1999 the Russian Institute of Biomedical Problems carried out the most prominent study on the effects that Outer Space has on human behaviour.
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...
Liechtenstein
NAGELE Attorneys at Law LLC
After implementation of the 4th Anti-Money Laundering Directive and adaptation of the Mutual Legal Assistance Act, the Liechtenstein Government has also ratified the 2nd...
NAGELE Attorneys at Law LLC
Nach Umsetzung der 4. Anti-Geldwäscherichtlinie und Anpassung des Rechtshilfegesetzes hat die liechtensteinische Regierung auch das 2.
Malta
KPMG Malta
The Criminal Code has been amended to include provisions regarding fraud against the EU's Financial Interest, thus transposing the ‘PIF Directive'.
United Arab Emirates
STA Law Firm
Perjury, the crime of lying under oath, is an offence that derails the fundamental goal of the justice system – the discovery of the truth.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime solicitors Rahman Ravelli considers the challenge facing the UAE.
Hassan Elhais
Have you been in a situation where you issued a cheque, however, later paid the cheque amount in cash to the beneficiary but, the beneficiary failed to return the cheque or refuses to return the cheque.
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
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