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

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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

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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

Legal Update: Bahrain's Timeshare Law

Bahrain Media & IT

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Raees + Co

Article

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

Bahrain Commercial

The Sovereign Group

Article

Mergers And Acquisitions In Bahrain: A Strategic Overview

Bahrain Commercial

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Raees + Co

Article

Taxes In Bahrain: A Guide To The Tax System For Businesses And Individuals

Bahrain Tax

The Sovereign Group

Article

GAC Issues Guidelines On Measures For Compliance With Saudi Antitrust Provisions

Bahrain Anti-trust

BREMER LF WLL

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Anti-Corruption & Bribery

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