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.
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?
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
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)
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...
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Sedgwick Chudleigh
The Bribery Act 2016 received Royal Assent on 6 December 2016. When it comes into operation, it will introduce a number of new offences into Bermuda law, including the corporate offence of failure to prevent bribery. Bermuda insurers, insurance managers and insurance agents and brokers will need to introduce policies and procedures necessary to ensure compliance.
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.
Kennedys
A fundamental principle of arbitration is that the arbitral tribunal acts fairly and impartially in arriving at its award.
Ogier
In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
Clyde & Co
An interesting new law has been issued by HH Sheikh Mohammed Bin Rashid the Ruler of Dubai (Dubai Law No. 1 of 2017 – the "Law") which allows the public prosecutor to issue a criminal order...
Hassan Elhais
I've been having family problems and I'm in a bad psychological state.
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.
FSPA
Mauritius reiterates its commitment to combat cross-border financial crimes.
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.
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...
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