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Cayman Islands
Maples Group
The primary law prohibiting money laundering in the Cayman Islands is the Proceeds of Crime Act (As Revised) (the POCA). The POCA defines money laundering...
Cyprus
Phoebus, Christos Clerides & Associates LLC (Clerides Legal)
On 11/07/2023, the Appeal Court in Cyprus heard a case where the Russian Federation had requested the extradition of a Russian in order to stand trial for the crime of theft of funds from the federal budget...
Y. Vasiliou & Co LLC
Τα θεμελιώδη δικαιώματα και ελευθερίες ενός προσώπου θεσπίζονται και κατοχυρώνονται στο Σύντ
George Z. Georgiou & Associates LLC
Σημαντική είναι η τροποποίηση του Περί Ποινικής Δικονομίας Νόμου Κεφ. 155 και ειδικότερα του άρθρο&#
Jersey
Ocorian
The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...
Walkers
The Government, further to consultation with the Jersey Financial Services Commission ("JFSC"), has recently published an Order clarifying the scope of the Proceeds of Crime...
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.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code pénal affirme de façon péremptoire, en son article 341, que le secret des correspondances est inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
With the promulgation of Law No. 1.555 of 14 December 2023 on compensation for victims of sexual offences, crimes and offences against children, domestic violence and other offences against individuals.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Avec la promulgation de la loi n°1.555 du 14 décembre 2023 relative à l'indemnisation des victimes d'infractions à caractère sexuel.
United Arab Emirates
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.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The protection of children's rights and their well-being is of paramount importance in the United Arab Emirates (UAE).
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Men killed guard in 2006 after he caught them stealing 100 metres of cable worth Dh3,300
European Union
LLPO
The adoption of a unified surrender procedure among judicial authorities of European Union (EU) member states, based on the principle of mutual recognition and trust...
Worldwide
GuernseyFinance
Guernsey, Jersey and the Isle of Man have published a joint commitment to increase transparency and accessibility to information held on their registers of beneficial ownership.
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
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The United Arab Emirates is a signatory of the Riyadh Arab Convention on Judicial Cooperation for Oman, Qatar, Saudi Arabia, Bahrain, Iraq, Algeria, Jordan, Kuwait, Lebanon, Libya, Tunisia and Morocco.
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