Mondaq Offshore: Criminal Law
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, ...
KPMG Luxembourg
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
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.
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?
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...
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.
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)
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Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
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.
DQ Advocates
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
Kennedys
A fundamental principle of arbitration is that the arbitral tribunal acts fairly and impartially in arriving at its award.
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.
ELVINGER HOSS PRUSSEN
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
Michael Kyprianou & Co LLC
Suggestion for passing the law and establishing a clear legal framework for the protection and prevention of school bullying.
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...
Baker & Partners
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
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)...
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