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Middle East & Africa
Raees & Co
The Kingdom of Bahrain is witnessing its newest development in its judicial arena. On 31 March 2021, the Minister of Justice, Islamic Affairs and Endowments, H.E. Sheikh Khalid Bin Ali Al Khalifa...
Raees & Co
Money laundering has been the subject of extensive regulation around the globe. Whilst money laundering is by no means a new concept, the highly globalised society...
Raees & Co
The principal law governing real estate premises & its parts intended for residential & commercial purposes is Bahrain Law No. (27) of 2014 on the Issuance of the Real Estate Lease Law ("the Lease Law").
Raees & Co
It is undeniable that the rise of giant social media platforms has provided fertile grounds for the proliferation of online and home businesses, and Bahrain is certainly no exception.
Raees & Co
The Ministry of Industry, Commerce and Tourism (MOICT) has recently issued Ministerial Order No. 83 of 2020 regarding the Standards, Controls and Rules of Disclosing the Ultimate Beneficial Owner.
Raees & Co
Predictability and certainty are distinctive features of Bahraini law. Regrettably, one area of Bahraini law which cannot be praised for such predictability and certainty is the doctrine of piercing...
Raees & Co
Unforeseen circumstances are possibly one of the key hurdles contracting parties (especially those in long-term contracts) may encounter in international trade.
Andersen- Maher Milad Iskander & Co
The concept of confession is arguably one of the highest echelons of human rights and individual freedom, due to its role in determining criminal responsibility.
Andersen- Maher Milad Iskander & Co
الاعتراف ذو صلة وثيقة بحرية الفرد ، إذ يأتي في أعلى مراتب الحقوق الإنسانية نظرا لأهم&
Asare Bediako & Co
The way we do business is rapidly changing, from technology, customer demands, competitive market conditions to employee preferences.
At its plenary meeting held on 21st of October 2021, the Financial Action Task Force (FATF) concluded that Mauritius is no longer subject to increased monitoring by the FATF. In its public statement, the FATF highlighted the following:
PUNUKA Attorneys & Solicitors
There will also be a panel of discussants made up of experts in the tech space who will be sharing their insights on the subject.
S.P.A. Ajibade & Co.
Copyright under the Nigerian Copyright Act,[2] is a legal protection granted to creators or originators of creative works, whether Literary, Musical, Artistic or Cinematographic works
S.P.A. Ajibade & Co.
As part of the Federal Government's efforts to revamp the legal, economic and governance framework of the petroleum industry in Nigeria, President Muhammad Buhari recently signed into law the Petroleum Industry Act ...
It is commonplace for High Net worth Individuals (HNIs) to use special vehicles to hold their investments in financial and non-financial assets.
Kenna Partners
The eNaira is simply a digital form of the Naira which also serves as a legal tender issued by the Central Bank of Nigeria (CBN).
South Africa
Era Gunning, Rahkee Dullabh and Nicole Gabryk, ENSafrica's POPIA experts, present their new podcast series called "pop in with POPIA".
ARB'S policy proposals in respect of Open Banking In November 2020, the National Payment System Department of the South African Reserve Bank ("SARB") issued its "Consultation paper on open-banking activities in the national payment system" ("SARB Paper").
With reference to recent articles discussing Standard Bank terminating accounts of several clients offering automated cryptocurrency arbitrage services, we highlight a few kew points on the matter in this post.
Hassan Elhais
The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in,...
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