Current filters:  
Offshore
Criminal
Barbados
Invest Barbados
Barbados has moved up a notch in the recently released Transparency International Corruption Perception Index (CPI) 2020 report.
British Virgin Islands
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Cyprus
Michael Kyprianou Advocates & Legal Consultants
In November 2020, reforms were introduced to the Criminal Code CAP.154.The legal framework of sexual assault by penetration and rape before November 2020...
A. Karitzis & Associates L.L.C
Το στάδιο της επιβολής της ποινής μπορεί να χαρακτηριστεί και ως ο «ακρογωνιαίος λίθος της ποινι_
Michael Kyprianou Advocates & Legal Consultants
In a recent case that the author was involved in the Supreme Court of Cyprus was asked to balance two competing interests:
Hong Kong
Timothy Loh
Proceedings currently before Hong Kong courts will determine whether and how regulators can use anti-fraud provisions of section 300 of the Securities and Futures Ordinance ("SFC")...
ONC Lawyers
On 1 June 2020, the CFA handed down its decision in HKSAR v Chu Ang FACC No. 6 of 2019 (on appeal from HCMA No. 119 of 2018 [2020] HKCFA 18) allowing the prosecution's appeal and setting aside the lower courts' previous rulings ...
ONC Lawyers
Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
Hill Dickinson
Since the outbreak of the COVID-19, there has been a drastic increase in cyber fraud cases involving email wire fraud scams and phone scams around the world.
Timothy Loh
Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
Jersey
Appleby
This Q&A gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing...
Malta
Rahman Ravelli Solicitors
Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.
UK
Rahman Ravelli Solicitors
Oil services firm SBM Offshore NV is being investigated by Swiss authorities over bribery allegations that it has already paid hundreds of millions of dollars to settle in three countries.
United Arab Emirates
Rahman Ravelli Solicitors
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.
Herbert Smith Freehills LLP
Fraud of CEO of private jet firm against Dubai-based gift company...
Hassan Elhais
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
BSA Ahmad Bin Hezeem & Associates LLP
The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
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.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media