Mondaq Offshore: Criminal Law
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 ...
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
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
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.
STA Law Firm
The United States (US) has a well-established regulatory structure and close to 250 years of growth and development in this respect.
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.
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.
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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.
STA Law Firm
The United States (US) has a well-established regulatory structure and close to 250 years of growth and development in this respect.
G. Vrikis & Associates LLC
The Team of lawyer-monthly.com got in touch with our Partner Christiana Kouppi and talked about the much discussed topic: GDPR
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
Appleby
Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.
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