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Offshore
Criminal
British Virgin Islands
Conyers
Norwich Pharmacal orders have long been a powerful tool employed in the BVI in aiding foreign proceedings.
Conyers
Authorised Push Payment ("APP") fraud, where victims are tricked into authorising payments to fraudsters, resulted in losses...
Cyprus
Y. Vasiliou & Co LLC
Τα θεμελιώδη δικαιώματα και ελευθερίες ενός προσώπου θεσπίζονται και κατοχυρώνονται στο Σύντ
Michael Chambers & Co. LLC
Michael Chambers & Co LLC is proud to announce a recent triumph as our Litigation Department successfully secured a Mareva Injunction Order, for the freezing of a substantial $109 million...
Lellos Demetriades Law Office
The Transparency in the Procedures to Make Public Decisions and Related Matters Law of 2022 ("Law") was enacted on 17 February 2022 by the Plenary Session of the House of Representatives.
George Z. Georgiou & Associates LLC
Σημαντική είναι η τροποποίηση του Περί Ποινικής Δικονομίας Νόμου Κεφ. 155 και ειδικότερα του άρθρο&#
A.G. Erotocritou LLC
In the recent judgment in Re SARE Public Company Limited, Petition 554/2017, 19/05/2023, the District Court of Nicosia ordered the involuntary winding-up of a Cyprus company on grounds of fraud.
Jersey
Ocorian
The Financial Conduct Authority (FCA) has recently conducted a thorough review of Payment Account Providers and their systems and controls against money mules...
Ogier
Jersey has aligned with international best practice in providing the ability to declassify politically exposed persons.
Walkers
The Government, further to consultation with the Jersey Financial Services Commission ("JFSC"), has recently published an Order clarifying the scope of the Proceeds of Crime...
Malta
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Mauritius
Appleby
The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code pénal affirme de façon péremptoire, en son article 341, que le secret des correspondances est inviolable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Corporate lawyers Michael Kortbawi and Mahmoud Kreidie recently spoke with Al Arabiya News on the increase of scams in the UAE, and how residents can stay vigilant.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Under the UAE laws, assault is classified as a criminal offence, carrying penalties, all guided by the UAE Penal Code under Federal Law No. 31/2021.
Hamdan AlShamsi Lawyers & Legal Consultants
As in many other jurisdictions, there are certain legal requirements and conditions that must be met for a cheque payment to be enforced in the UAE.
Worldwide
Macfarlanes
In Stanford Asset Holdings Ltd and another v AfrAsia Bank Ltd (Mauritius) [2023] UKPC 35, the Privy Council decided that Norwich Pharmacal relief can be granted to victims...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Extradition in the UAE is organized by a specific law for judicial cooperation called Law No. 39 of 2006. However, this law might not be applied if there was an extradition treaty between UAE
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The United Arab Emirates is a signatory of the Riyadh Arab Convention on Judicial Cooperation for Oman, Qatar, Saudi Arabia, Bahrain, Iraq, Algeria, Jordan, Kuwait, Lebanon, Libya, Tunisia and Morocco.
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