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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
Harneys
Fraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found or that the victims of fraud will not be able to identify the fraudsters.
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
McGrath Tonner
This short guide, which forms part of McGrath Tonner's financial crime and anti-money laundering series, focusses on production orders only.
McGrath Tonner
The Criminal Justice (International Cooperation) Act (2021 Revision) ("CJICA" or "Act") is now in force, having been published with Legislation Gazette No. 7 of 22 January 2021...
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...
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...
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
Shook Lin & Bok
The Court discussed the mental elements required on the part of the wrongdoer, eventually finding that the bank's actions did not amount to fraudulent conduct.
Timothy Loh
Common asset recovery options for victims of cyber fraud, when the funds were sent to 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.
Ireland
Dillon Eustace
The Children (Amendment) Act 2021 (the "Act") has been commenced, by way of the Children (Amendment) Act 2021 (Commencement) Order 2021, with effect from 7 May 2021.
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.
United Arab Emirates
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
Hassan Elhais
In the United Arab Emirates, there exists a different kind of punishments for crimes including capital punishments for the most heinous of crimes such as rape.
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.
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