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Australia
Astor Legal
S66A Crimes Act relating to child sexual assault charges discussed in the context of a recent case.
Barbados
Invest Barbados
Barbados has moved up a notch in the recently released Transparency International Corruption Perception Index (CPI) 2020 report.
Bermuda
Kennedys Law LLP
Fiona Lorraine Philipp v Barclays Bank UK PLC [2021] concerned a couple, the victims of a "push payment" fraud, who were unable to recover damages from their bank for failing to prevent the...
British Virgin Islands
Carey Olsen
This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands, and provides expert analysis on industry-wide topics including cryptocurrency...
Cayman Islands
Carey Olsen
The Cayman Islands is a leading global financial services industry centre, hosting most of the world's hedge funds by number and by net assets, the second most captive insurers...
Cyprus
Michael Kyprianou Advocates & Legal Consultants
In November 2020, reforms were introduced to the Criminal Code CAP.154.The legal framework of sexual assault by penetration and rape before November 2020...
Guernsey
Carey Olsen
This guide explores the latest legislative, regulatory and enforcement developments in Guernsey, and provides expert analysis on industry-wide topics including cryptocurrency fraud, confiscation proceedings and the coronavirus pandemic.
Hong Kong
Gall
In this video, Senior Associate Felda Yeung from dispute resolution law firm Gall explores what an email scam is, tips to prevent them and what to do if you are a victim of fraud.
Timothy Loh
Proceedings currently before Hong Kong courts will determine whether and how regulators can use anti-fraud provisions of section 300 of the Securities and Futures Ordinance ("SFC")...
ONC Lawyers
On 1 June 2020, the CFA handed down its decision in HKSAR v Chu Ang FACC No. 6 of 2019 (on appeal from HCMA No. 119 of 2018 [2020] HKCFA 18) allowing the prosecution's appeal and setting aside the lower courts' previous rulings ...
ONC Lawyers
Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
Jersey
Carey Olsen
This guide explores the latest legislative, regulatory and enforcement developments in Jersey, and provides expert analysis on industry-wide topics including cryptocurrency fraud, confiscation proceedings and the coronavirus pandemic.
UK
Appleby
At first sight, the recent decision of the UK Supreme Court in R (on the application of KBR Inc) v Director of the Serious Fraud Office [2021] UKSC 2 appears to provide a good deal of comfort to companies which are based outside the UK.
Rahman Ravelli Solicitors
Oil services firm SBM Offshore NV is being investigated by Swiss authorities over bribery allegations that it has already paid hundreds of millions of dollars to settle in three countries.
United Arab Emirates
Hassan Elhais
Dealing with a criminal case is certainly not an easy thing to do and would indeed require a criminal lawyer or legal professional on your side.
Hassan Elhais
Bouncing of Cheques is witnessed as the incessant complication confronted by the people of UAE. The criminal act is defined under the provisions of criminal law and it can result into penalties...
Rahman Ravelli Solicitors
The United Arab Emirates is restricting the movement of cash and precious metals as part of its attempt to tackle financial crime.
Rahman Ravelli Solicitors
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.
Herbert Smith Freehills LLP
Fraud of CEO of private jet firm against Dubai-based gift company...
Hassan Elhais
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
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