Mondaq Offshore: Criminal Law
KRYS Global
Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.
Ogier
In the long-awaited decision of Ahmad Hamad Algosaibi and Brothers Company ('AHAB') v SAAD Investments Company Limited (In Official Liquidation) (SICL) and Others,[1] the Cayman Court ('the Court')
AGP Law Firm | A.G. Paphitis & Co. LLC
Financial crime is a fast-growing concern nowadays, for both individuals and companies. Financial and investment firms, as well as their directors and officers, may be found liable for a client's financial loss ...
Michael Kyprianou & Co LLC
It is therefore reasonable for someone to ask how GRECO examines the compliance process of its members.
AGP Law Firm | A.G. Paphitis & Co. LLC
Up until the last decade or so, the financial industry has been more or less self-regulated.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Baker & Partners
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received.
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Hassan Elhais
Larceny, shoplifting, burglary and embezzlement of funds are some common crimes falling under the criteria of theft.
Hassan Elhais
It is clear from the factual background that A will commit the robbery and others will only assist him in the commission of this crime.
Hassan Elhais
The terror of physical assault not just hinders with the freedom of women, it likewise misrepresents and increase their dependency on men.
STA Law Firm
'No civilised society regards children as accountable for their actions to the same extent as adults ... The wisdom of protecting young children against the full rigour of the law is beyond argument.
STA Law Firm
When someone is wrongly convicted, that means that a person has been punished and sentenced for a crime that he has not committed. In devastating cases like these, the faith of the masses
STA Law Firm
A crime of aggression is committed when a political or military leader of a State causes the respective State to use force illegally against another State.
Hassan Elhais
In addition, the term fraud is often confused with breach of trust and used interchangeably.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
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Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
BSA Ahmad Bin Hezeem & Associates LLP
The laws and regulations governing antitrust and competition (cartel) in the United Arab Emirates are as follows:
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
KPMG Luxembourg
"VAT is a major source of tax revenue for EU Member States.
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
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