Mondaq Offshore: Criminal Law
Appleby
The potential consequences of being found guilty of an offence under the soon-to-be-operational Bribery Act 2016 make it imperative that both individuals and entities are aware of the provisions of the legislation.
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Martin Kenney & Co. Solicitors
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Elias Neocleous & Co LLC
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
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.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
Martin Kenney & Co. Solicitors
I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.
Afridi & Angell Legal Consultants
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
Although globalization is advancing at the seams of the 21st century, it remains unclear as to when will the legal systems across the world harmonize.
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.'
Martin Kenney & Co. Solicitors
The SEC rule that would have required oil and gas and mining companies to disclose each year their payments to foreign governments was intended to increase transparency and prevent back-handers...
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Martin Kenney & Co. Solicitors
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices.
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Baker & Partners
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
Appleby
On 27 April 2017, the Criminal Finances Act 2017 received Royal Assent. It is expected to come into effect in September 2017, and will introduce the new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Eptalex SAL
The perpetrated acts may be qualified as Health Insurance Fraud irrespective of achieving the intended purpose.
Ogier
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Martin Kenney & Co. Solicitors
I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.
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