Mondaq Offshore: Criminal Law
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Jersey Finance Limited
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
ELVINGER HOSS PRUSSEN
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
Afridi & Angell
Since 1987, the Penal Code has contained prohibitions against bribery, making it an offence to bribe a public official in consideration for an act on the part of that official.
STA Law Firm
It is, in fact, the ability to consciously use our brains that separate us, the human race, from other animals we term as ‘wild.'
STA Law Firm
Jurisdiction (by default) is the practical and ultimate authority within the legal society to administer, review and to execute laws and regulations within a well-defined area of region and responsibility.
Hassan Elhais
Question: I have an Asian friend who came to Dubai on a visitor's visa but he was arrested for inhaling glue. What would the sentence be for such an offence?
BSA Ahmad Bin Hezeem & Associates LLP
Is Eating In Public During The Day Over Ramadan A Crime In The UAE?
Expatriate Law
In this article, Expatriate Law reviews and summarizes important laws, criminal and otherwise, that expatriates should be aware of when living in Dubai or other parts of the UAE.
STA Law Firm
It is, in fact, the ability to consciously use our brains that separates us, the human race, from other animals we term as 'wild.'
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?
Hassan Elhais
I received a cheque from somebody and I submitted it to my bank within six months of receiving it.
Hassan Elhais
Appointing a private investigator is illegal in the UAE. Even if you bring them from outside the country, it is against Article No 378 of UAE Criminal Law.
Hassan Elhais
The court notice has to indicate what the charges are and what the penalties are.
Hassan Elhais
I've been having family problems and I'm in a bad psychological state.
Hassan Elhais
A friend of mine called me recently to say that he had been arrested at Dubai airport for carrying prescription medicine without the prescription.
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STA Law Firm
Jurisdiction (by default) is the practical and ultimate authority within the legal society to administer, review and to execute laws and regulations within a well-defined area of region and responsibility.
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Sedgwick Chudleigh
Bermuda is a self-governing British Overseas Territory. The systems of law administered in Bermuda are local Bermudian legislation, Bermudian common law (as developed from English common law)...
Cayman Islands Government
Government agencies and the financial services industry, Cayman Finance in particular, collaborated to design the technology-based system.
BSA Ahmad Bin Hezeem & Associates LLP
When Article 257 of FL_TITLE31987Federal Law No. 3/1987 was issued many were worried arbitrators and experts in the UAE would end up behind bars.
STA Law Firm
It is, in fact, the ability to consciously use our brains that separate us, the human race, from other animals we term as ‘wild.'
STA Law Firm
According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.
Ogier
Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017.
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Cambra La Duke & Co
La evasión fiscal en Panamá "no produce una perturbación tal" que obligue al Estado a convertirla en un delito penal, dijo hoy el presidente del Colegio Nacional de Abogados (CNA)...
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