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Bahrain
Raees + Co
The financial sector plays a pivotal role in Bahrain's economic growth, acting as the largest non-oil contributor to the Kingdom's GDP. Acknowledged as the GCC'S most established sector...
Egypt
Soliman Hashish & Partners
Pursuant to the constitutional obligations contained in Articles Nos. 96 and 240 of the current Constitution of the Arab Republic of Egypt, issued on January 18, 2014...
Andersen in Egypt
يعد الامتثال لمكافحة غسل الأموال مجالًا ديناميكيًا ومليئًا بالتحديات ويتطلب يقظة
Andersen in Egypt
الأصل ان من يتناول مادة مخدرة او مسكرة مختارا وعن علم بحقيقة امرها يكون مسئولا عن الج&
Andersen in Egypt
The principle is that anyone who voluntarily consumes a narcotic or intoxicating substance, with full awareness of its nature, is responsible for the crimes committed under its influence.
Mauritius
Appleby
The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes.
Nigeria
Aarndale Solicitors
Cyberstalking involves the use of technology (most often, the Internet!) to make someone else afraid or concerned about their safety.
SK Solicitors
The main function of bail is to ensure the presence of the accused at the trial. This criterion is regarded as not only the omnibus one but also the most important of all criteria for granting bail at the trial court.
SK Solicitors
The essence of an action in trespass is a direct interference with another person's land or goods or person. It developed from the need to protect individual interest in persons...
SK Solicitors
Election matters are very sensitive as they are of paramount significance to all parties concerned: the electorates in particular, who are directly involved; as well as the generality of the Nigerian populace.
Greychapel Legal
A contract has been defined as a promise or set of promises which the law will enforce.1 A breach of contract is said to occur where a party to the contract refuses...
The Trusted Advisors
In our increasingly connected world, the digital age has brought forth numerous benefits, transforming the way we communicate, work, and access information.
South Africa
Consolidated Employers Organisation
As an employer, you may encounter challenging scenarios involving employee misconduct within your workplace. It's imperative to understand that certain acts...
United Arab Emirates
Hamdan AlShamsi Lawyers & Legal Consultants
Can we consider a different signature or modification of the correct one admitted by the withdrawal of the cheque as an act of forgery...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the age of the internet, where communication and interaction occur digitally, the frequency of online threats and cybercrimes has become a growing concern for governments worldwide.
Herbert Smith Freehills
On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.
BSA Ahmad Bin Hezeem & Associates LLP
Corporate lawyers Michael Kortbawi and Mahmoud Kreidie recently spoke with Al Arabiya News on the increase of scams in the UAE, and how residents can stay vigilant.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Under the UAE laws, assault is classified as a criminal offence, carrying penalties, all guided by the UAE Penal Code under Federal Law No. 31/2021.
Worldwide
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Extradition is a legal process through which one country surrenders an individual to another country for prosecution or punishment for crimes committed in the requesting country.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Extradition in the UAE is organized by a specific law for judicial cooperation called Law No. 39 of 2006. However, this law might not be applied if there was an extradition treaty between UAE
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