Bahrain: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

The "Fraud Vitiates Everything" Principle

Following the definition provided by Dr. Mahmood Gamal Eldin Zaki, "The issues of Civil Liability: in agreements concerning liability" Vol. 2, (1990 ed.), pp. (87-90), and the approach observed...

Bahrain Criminal

R+

Raees + Co

Article

Anti-Commercial Fraud Law

Bahrain has enacted a range of measures to foster a secure and transparent business environment, which is vital for building investor confidence and encouraging economic development.

Bahrain Criminal

R+

Raees + Co

Article

Knowledge Series Volume VI: A Comment On Criminal Liability Provisions Against Debtors Under The Execution Law

Our previous Volume in the Raees + Co Knowledge Series examined the provisions pertaining to Provisional Attachment in the context of cases heard before the Urgent Matters...

Bahrain Criminal

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Raees + Co

Article

Cybercrime & Online Fraud

Recent years have witnessed several cyber attacks targeted against the largest and most prolific global corporations and banks and have left many vulnerable to attacks threatening one's personal data.

Bahrain Criminal

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Raees + Co

Article

From Cybercrime To Phishing: Regulating Cybercrime & Online Fraud In Bahrain

Bahrain Criminal

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Raees + Co

Article

Bahrain's Approach To Cross-Border Disputes And Recognition Of Foreign Judgments

Bahrain Litigation

Al Tamimi & Company

Article

Legal Update: New Financial Obligations For Commercial Entities In Bahrain

Bahrain Commercial

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Raees + Co

Article

Bahrain And UAE Unveil Historic Investment Pact – A New Era Of Economic Synergy

Bahrain Strategy

Al Tamimi & Company

Article

Legal Update: Permissible Business Activities For Companies With Foreign Capital

Bahrain Commercial

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Raees + Co

Article

PRO Services In Bahrain: What They Are And Why Businesses Use Them

Bahrain Commercial

The Sovereign Group

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Anti-Corruption & Bribery

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