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Middle East & Africa
Criminal
Egypt
Andersen- Maher Milad Iskander & Co
تشريعات حديثة لحماية المرأة في المجتمع المصري
Andersen- Maher Milad Iskander & Co
This article sheds light on the practical steps being taken to ensure that women's rights are protected by state legislation.
Nigeria
Olisa Agbakoba Legal (OAL)
More than 400,000 people die globally from murder or culpable homicide each year. In Nigeria, murder, culpable homicide and attempt to murder are becoming alarmingly prevalent, ...
South Africa
Andersen
On 26 May 2021, the Cybercrimes Act, 19 of 2020 was enacted ("the Act"). The Act aims to protect citizens from the recent surge of digitised crime...
Adams & Adams
In a country with a high rate of crime like ours, the issue of a criminal records is pertinent and requires the necessary attention.
Uganda
ENSafrica
ENSafrica Forensics Webinar Series | Combating Financial Crime In Uganda.
ENSafrica
Uganda is on the FATF List of Countries that have been identified as having strategic AML deficiencies...
United Arab Emirates
Hassan Elhais
Submitting fake claims in the UAE can be subject to the provisions of the ‘false accusations' under the UAE Penal Code. In this article, we will endeavour to discuss the concept of making fake claims or...
Hassan Elhais
The UAE has been at the forefront of taking decisive and proactive measures to curb the prevalence of cyber-attacks in the region.
Hassan Elhais
In this article, we will examine the primary difference between the crimes of ‘extortion' and ‘blackmail'.
United Trademark & Patent Services
Majlis Ash'shura (which is the lower house of the Council of Oman) referred the draft unified GCC Anti-Commercial Fraud Law to the State Council without changes, during its 12th ordinary session...
Hassan Elhais
The pandemic has led to increased crime risk all around the world and ‘credit card frauds' constitute one of the most prevalent methods for swindling money.
Hassan Elhais
The increasing prevalence of online fraud schemes has been a matter of concern globally, especially since the Covid-19 pandemic.
Rahman Ravelli Solicitors
A specialist court has been created in Dubai to tackle money laundering and other financial crimes.
Rahman Ravelli Solicitors
Niall Hearty of financial crime specialists Rahman Ravelli assesses the situation.
Hassan Elhais
A crime can be classified generally as ‘misdemeanours' and ‘felony' depending on the seriousness of the offence.
Hassan Elhais
The facts of the case as described by Criminal Lawyers of Dubai presents that an accused was arrested on the grounds that he received a shipment which contained narcotics substances.
Hassan Elhais
An assault is categorized as a 'violent crime' in the United Arab Emirates. A crime involving a physical attack or even a threat of attack can be potentially classified as an assault
Uzbekistan
GRATA International
Uzbekistan is pursuing a phased and targeted anti-corruption policy. The new provision was the next step in improving measures to prevent corruption
SNG Grant Thornton
According to the UN Conference on Trade and Development (UNCTAD) in a report published in September 2020, Africa loses about US$88.6 billion in illicit capital flight...
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