Mondaq Offshore: Criminal Law
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
KRYS Global
Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
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
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
Hassan Elhais
This obstinate and malignant relies on pervasive behaviour and beliefs embedded in our society supporting maltreatment against women. How does a civilized society condone such behaviour?
STA Law Firm
There are many different terms and concepts in criminal law; one of the most interesting is automatism. Automatism negates and could avoid criminal responsibility
Hassan Elhais
Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
DLA Piper
The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
STA Law Firm
Insanity is a highly interesting topic when it comes to the law, and at the same time, is a topic which demands the utmost thought and care.
Squire Patton Boggs LLP
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
Hassan Elhais
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
Abdelaziz Alhanaee
International judicial cooperation is one of the most important aspects of cooperation between countries for crime fighting.
Hassan Elhais
George Bernard Shaw has righteously quoted we have not lost faith, we have just transferred it in the medical profession.
Horizons & Co
The extradition shall be enforced only after the extradition order has been finalised.
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received.
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Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
Hassan Elhais
The pith of criminal law depends on two elements Actus Reus and Mens Rea derived from the legal maxim "actus non facit reum nisi mens sit rea" which means no act is punishable without a guilty mind
Ogier
A recent Privy Council decision relating to long-running Jersey proceedings (Volaw –v- Comptroller of Taxes [2019] UKPC 29) provides clarification on the extent to which a party to an action may resist disclosure notices...
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Herbert Smith Freehills
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
Hassan Elhais
Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation.
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
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