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Middle East & Africa
Criminal
Egypt
Youssry Saleh & Partners
Trial proceedings in criminal cases before the Egyptian courts are regulated by the Criminal Procedure Law No. 150 of 1950 and the amendments thereof. Before introducing these proceedings,...
Nigeria
AELEX
With the adoption of e-payment channels as a preferred means for commercial transactions in Nigeria, there has been an increase in incidences of e-payment frauds.
Tunde & Adisa
The Oyo State House of Assembly has recently passed a Law called the Oyo State Anti-Corruption Law 2019
South Africa
ENSafrica
South African President, Cyril Ramaphosa, recently penned a powerful letter to members of the African National Congress ("ANC") regarding the issue of corruption faced by the country.
KISCH IP
Everything from paying rent to paying for goods can now be done at the push of a button or the click of a mouse.
Adams & Adams
Arrest is one of the lawful methods of securing the attendance of an accused person in court. It is also the most drastic method.
Schoemanlaw Inc.
In this current digital age, numerous electronic transactions take place online daily. A signature serves as a critical authentication and verification tool in commercial transactions, and it enables the process...
United Arab Emirates
Hassan Elhais
The statement "having a dual personality" somehow seems more relevant with the evolution of technology.
Hassan Elhais
The criminal act of theft is characterized as the physical confiscation of an item that can be stolen from the owner without his or her consent and with the aim of denying the proprietor of it
Hassan Elhais
The continuous COVID-19 pandemic has prompted an incredible number of changes to the manner in which we work, mingle and socially connect.
STA Law Firm
Urging a person to commit an illegal act or crime is as much an offence as the carrying out of such criminal offence.
Hassan Elhais
It has been lately noticed that due to commercial requirements there might be a possibility of swapping the cheques and for some alternate reasons
Hassan Elhais
This is in accordance with Article 401 of the UAE Penal Code stating that "a person who issue a cheques with a bad intention and knowing
STA Law Firm
A Non-Resident Indian (NRI) is an Indian that is located abroad or overseas, living outside the territory of India and has been legally defined under the Foreign Exchange Management Act of India...
Hassan Elhais
As devastating as it sounds, the couple could not survive the horrific accident; however, their daughters were able to escape the dreadful incident even after sustaining severe injuries.
BSA Ahmad Bin Hezeem & Associates LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of United Arab Emirates, check out our comparative guides section to compare across multiple countries
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.
ChimwaMurombe Legal Practice
The Draft Computer crime and Cyber-crime Bill is a milestone in many ways than one.
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