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Australia
Criminal Defence Lawyers Australia
Outline the more complex laws of complicity of murder and constructive murder in New South Wales.
Cayman Islands
Ogier
As part of Ogier's ongoing series of articles on fraud and asset tracing, we will now look at a number of recovery claims that victims of fraud have brought against their service providers.
Ogier
It is important to note that tracing is not a claim or a remedy but a matter of evidence.
Conyers
As leading international financial centres, both Bermuda and the Cayman Islands have detailed legislation in place providing methods for the civil recovery by Governmental agencies...
Cyprus
Vrikis & Kouppi LLC
On the 03rd of August 2022, the Criminal Court of Nicosia imposed concurrent prison sentences, with a maximum of 9 years, in an accused, who, following a hearing...
A. Karitzis & Associates L.L.C
Το άρθρο 74(1) (γ) του περί Ποινικής Δικονομίας Νόμος προνοεί ότι, στα πλαίσια ποινικής δίκης, ο κατηγορ&
A. Karitzis & Associates L.L.C
Η νεανική παραβατικότητα είναι ένας ευρύς ορισμός που αποδίδεται στους ανήλικους που παραβαίν&#
Hong Kong
Herbert Smith Freehills
Last week, the Hong Kong Court struck out a fraudulent trading claim brought by the liquidators (the "Liquidators") of China Metal Recycling (Holdings) Limited ("China Metal")...
Charles Russell Speechlys LLP
In Tam Sze Leung & Ors v Commissioner of Police [2021] HKCFI 3118, the Court of First Instance held that the Hong Kong Police's practice of issuing "Letters of No Consent" ("LNCs") to banks and financial institutions...
Ireland
Dillon Eustace
The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.
Luxembourg
BSP
En date du 2 décembre 2021, la Chambre des Députés a procédé au vote du projet de loi N°7785 portant modification du Code de procédure pénale.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Bail is a provisional release of an accused and may be granted by the public prosecution for a felony or a misdemeanor, at any time whether on its own decision or upon request of the accused unless the accused has been referred to the competent court for trial.
Al Rowaad Advocates & Legal Consultancy
In common language, smuggling is understood as the illegal import or export of products into or out of a country.
Al Rowaad Advocates & Legal Consultancy
The International Criminal Court (ICC) is a permanent international court which was established pursuant to the Rome Statute of the International Criminal Court held in 1998.
Al Rowaad Advocates & Legal Consultancy
Phishing scams are very common, especially with internet being so readily accessible on mobile phones.
Al Rowaad Advocates & Legal Consultancy
Human trafficking, generally understood to mean the trade of humans for forced labour, slavery, exploitation including sexual.
Al Rowaad Advocates & Legal Consultancy
With the advancement of technology, the drawbacks of the excessive use of the internet, such as cyber bullying, hacking, online frauds, etc. is also coming to light.
Al Rowaad Advocates & Legal Consultancy
A businessman's family will be compensated with Dh1.2 million. The man was kidnapped and murdered in Dubai five years ago.
Al Rowaad Advocates & Legal Consultancy
The punishment for theft varies depending upon the degree of crime committed.
Al Rowaad Advocates & Legal Consultancy
Dubai Police arrested brothers Atul and Rajesh Gupta after Interpol issued a red notice against them for allegedly looting billions from state-owned companies in South Africa.
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