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White Collar Crime, Anti-Corruption & Fraud
Bermuda
Walkers
Creditors should exercise caution when negotiating payment terms, asset transfers or securitisation transactions with companies which are in the zone of insolvency. Such transactions are vulnerable
Walkers
Creditors should exercise caution when negotiating payment terms, asset transfers or securitisation transactions with companies which are in the zone of insolvency.
Appleby
AML Officers' Appointment Deadline Fast Approaching
Kennedys Law LLP
In September 2017, the UK's Criminal Finances Act 2017 (the Act) came into force, creating two new offences:
MJM Limited
MJM attorneys have been actively studying the Act and providing bribery related training to clients and members of our staff.
Conyers
Bermuda's Bribery Act 2016 came into force on 1 September 2017, completely overhauling Bermuda's anti-bribery legislation by criminalising bribery and creating new offences of bribing...
BeesMont Law Limited
The Bermuda Government's new Bribery Act 2016 came into force on 1 September, 2017 (Bribery Act), drastically modernising Bermuda's anti-bribery legislation.
Appleby
The potential consequences of being found guilty of an offence under the soon-to-be-operational Bribery Act 2016 make it imperative that both individuals and entities are aware of the provisions of the legislation.
Conyers
The Bribery Act, 2016 will come into force on 1 September 2017.
BeesMont Law Limited
The merger mania that Bermuda witnessed in 2015 – particularly in the (re)insurance sector – has recently slowed down.
Walkers
This memorandum provides an overview of the Anti-Money Laundering/Counter Terrorism Financing ("AML/CFT") regime in Bermuda
MJM Limited
The proposed amendments to the Proceeds of Crime Act 1997 (POCA) (and related legislation) under the Proceeds of Crime Amendment Bill 2015 require careful reading.
Appleby
The Bribery Act 2012 received Royal Assent on 21 May 2013 and is largely based on the Bribery Act 2010 which came into force on 1 July 2011.
Appleby
The Privy Council has for the first time validated, albeit cautiously, the existence of the doctrine commonly known as ‘backwards tracing'.
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