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Criminal
Egypt
Soliman Hashish & Partners
Pursuant to the constitutional obligations contained in Articles Nos. 96 and 240 of the current Constitution of the Arab Republic of Egypt, issued on January 18, 2014...
Andersen in Egypt
يعد الامتثال لمكافحة غسل الأموال مجالًا ديناميكيًا ومليئًا بالتحديات ويتطلب يقظة
Andersen in Egypt
الأصل ان من يتناول مادة مخدرة او مسكرة مختارا وعن علم بحقيقة امرها يكون مسئولا عن الج&
Andersen in Egypt
The principle is that anyone who voluntarily consumes a narcotic or intoxicating substance, with full awareness of its nature, is responsible for the crimes committed under its influence.
Andersen in Egypt
يعاقب كل من احدث بغيره جرحا او ضربا نشأ عنه عاهة مستديمة بعقوبة السجن من ثلاث سنوات ال
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.
Nigeria
SK Solicitors
The main function of bail is to ensure the presence of the accused at the trial. This criterion is regarded as not only the omnibus one but also the most important of all criteria for granting bail at the trial court.
SK Solicitors
The essence of an action in trespass is a direct interference with another person's land or goods or person. It developed from the need to protect individual interest in persons...
Banwo & Ighodalo
Corruption in arbitration may emerge in different forms.
The Trusted Advisors
In our increasingly connected world, the digital age has brought forth numerous benefits, transforming the way we communicate, work, and access information.
Andersen in Nigeria
It encompasses a wide range of techniques and methodologies aimed at uncovering, interpreting, and presenting digital evidence in a legally admissible manner.
South Africa
ENS
Since the release of the findings from the Commission of Inquiry into State Capture (colloquially known as the Zondo Commission) and South Africa's...
Tiefenthaler Africa
Understanding the legal pitfalls of non-compliance with ABAC regulations and the far-reaching consequences that can unfold for organisations.
ENS
Arguably one of the most far-reaching recommendations of the State Capture Commission, the introduction of a failure to prevent corruption offence, is on the cusp of being introduced in South Africa.
ENS
South Africans are no strangers to fraud and corruption, but it is a global issue at both corporate and government levels. According to the Occupational Fraud 2022: A Report to the Nations,
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.
Worldwide
Herbert Smith Freehills
SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...
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
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