Mondaq Offshore: Criminal Law
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Cayman Finance
An amendment to Cayman's existing Anti-Corruption Law (2014 Revision) has been passed, the Anti- Corruption (Amendment) Law, 2016, and it has far reaching consequences as to how corruption is now investigated within the public sector in the Cayman Islands, ...
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
KPMG Luxembourg
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
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.
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.
Baker & Partners
The risks posed by ‘traditional' forms of fraud (undertaken by dishonest employees or directors diverting funds from client accounts) will always be of concern to financial services businesses.
Baker & Partners
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
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...
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.
Hassan Elhais
In all hearings, Prosecutor has to attend and the Court has to consider his request and give their decision.
Hassan Elhais
After a fight with my husband, I tried to commit suicide and cut my wrist.
Hassan Elhais
The Public Prosecution, ordinarily, has a discretionary power to issue the pretrial imprisonment order unless there is a special case described in different regulations and provisions.
Hassan Elhais
A thorough study demonstrates that in the criminal procedure law, the arrest might take place mainly in three potential scenarios.
Hassan Elhais
Take precautions in giving your personal information as people with ill intentions may misuse it.
Hassan Elhais
Legal Consultant In Dubai Hassan Elhais And Nabila - Sexual Violence in the Middle East (Video)
Hassan Elhais
People convicted of sexual assault or child pornography cannot be employed in jobs that place them in contact with children or involved in any activity involving kids up to the age of 18 years...
Kochhar & Co.
The UAE is one of the most resilient economies in the world. Its visionary rulers foresaw the dangers of over reliance on oil years back, and made determined efforts to diversify the economy.
Hassan Elhais
People entrusted with child care who create or distribute child pornography face at least 10 years in jail and fines of up to Dh1 million, the final version of the Child Protection Law stipulates.
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.
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Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Kennedys
A fundamental principle of arbitration is that the arbitral tribunal acts fairly and impartially in arriving at its award.
Bedell Cristin
Guernsey's Policy and Resources Committee has recently submitted its proposals for the establishment of a register of beneficial ownership for consideration by the States of Guernsey...
Cayman Finance
What a difference a year makes. In the space of the past 12 months, the Cayman Islands and its plans for a searchable beneficial ownership platform, instead of a central register of beneficial ownership information, has gone from an impasse with the UK and the focal point of attacks by politicians across the G20 to being an accepted industry partner
Cayman Finance
An amendment to Cayman's existing Anti-Corruption Law (2014 Revision) has been passed, the Anti- Corruption (Amendment) Law, 2016, and it has far reaching consequences as to how corruption is now investigated within the public sector in the Cayman Islands, ...
Deloitte Luxembourg
The CSSF circular 17/650 applies to all persons and undertakings falling under the supervision of the CSSF.
Ogier
Fraud is rare, but it happens; and when it does it is likely to be as unexpected as it is unwelcome.
Hassan Elhais
In all hearings, Prosecutor has to attend and the Court has to consider his request and give their decision.
Dentons
On 17 February 2017, Luxembourg's financial regulator (Commission de Surveillance du Secteur Financier – CSSF) issued a circular drawn up with the Financial Intelligence Unit in order to provide.
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.
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