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Cayman Islands
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have significant powers to restrain and, in certain circumstances
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have access to a range of investigative tools under the Proceeds of Crime Act, Part VI.
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have access to a range of investigative tools under the Proceeds of Crime Act (2020 Revision) ("POCA"), Part VI.
McGrath Tonner
This short guide, which forms part of McGrath Tonner's financial crime and anti-money laundering series, focusses on production orders only.
Costa Rica
Miller & Chevalier Chartered
Si tienes operaciones o inversiones u operas dentro del sector de construcción en Costa Rica, esté episodio es para ti. Matt y Alejandra hablan con Juan Carlos Tristán de BLP sobre la Ley 9699...
Cyprus
A. Karitzis & Associates L.L.C
Με δημοσίευση στην εφημερίδα της Κυπριακής Δημοκρατίας στις 28 Δεκεμβρίου του 2020 έχει εκδοθεί ο Περ
Luxembourg
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
The purpose of Law No. 1.503 of 23 December 2020 is to strengthen the legislative arsenal in the Principality of Monaco in the fight against money laundering, terrorist financing and corruption.
United Arab Emirates
Rahman Ravelli Solicitors
In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations.
Hassan Elhais
The Federal law no. 35 of 1992 concerning the ‘criminal procedure law', specifies the procedures for the prosecution of criminal cases in the UAE.
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.
Appleby
Appleby partners Anthony William and Jared Dann and Counsel Claire Corkish join partner & head of civil fraud and asset recovery at Pinsent Masons, Alan Sheeley and Emilie Jones to discuss ...
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