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Cayman Islands
KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
Cyprus
Elias Neocleous & Co LLC
In response to the violence and turbulence of daily life, the family unit can be a safe haven for family members, offering a loving and supportive environment, whilst also ensuring the emotional development of its members.
Elias Neocleous & Co LLC
In its 28 January 2020 decision in Nicolaou v Cyprus (Appeal 29068/10), the European Court of Human Rights (ECHR) sentenced Cyprus for the death of a 26-year-old soldier.
European Union
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.
Gibraltar
Hassans
During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
Hassans
Between 1998 and 1999 the Russian Institute of Biomedical Problems carried out the most prominent study on the effects that Outer Space has on human behaviour.
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...
Liechtenstein
NAGELE Attorneys at Law LLC
After implementation of the 4th Anti-Money Laundering Directive and adaptation of the Mutual Legal Assistance Act, the Liechtenstein Government has also ratified the 2nd...
NAGELE Attorneys at Law LLC
Nach Umsetzung der 4. Anti-Geldwäscherichtlinie und Anpassung des Rechtshilfegesetzes hat die liechtensteinische Regierung auch das 2.
Malta
Rahman Ravelli Solicitors
Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.
Mamo TCV Advocates
The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list)
KPMG Malta
The Criminal Code has been amended to include provisions regarding fraud against the EU's Financial Interest, thus transposing the ‘PIF Directive'.
United Arab Emirates
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.
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.
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