Mondaq Middle East & Africa: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
STA Law Firm
Kuwait is a nation that receives significant global attention for many reasons. It is highly wealthy, having among the largest oil reserves in the world
STA Law Firm
Kuwait has a substantial expatriate population. Similar to the other GCC nations, it has a significantly above-average percentage from a global perspective.
STA Law Firm
The Kuwait Government Ministry of Trade and Economy (the Ministry) issued a statement which outlines that newly introduced regulations with regards to power of attorney (PoA).
Amereller Legal Consultants
For many years, whether disputes based on distribution agreements may be submitted to arbitration was an unsettled matter in Kuwait.
NJQ & Associates
Last month, we were informed by the Ministry of Trade and Economy that new regulations will take effect on 5 April 2019 with respect to powers of attorney (PoA).
Ocorian
As Africa and India scale up efforts to work together in a burgeoning start-up ecosphere, Mauritius could provide the missing link in this collaboration
ENSafrica
This article follows one published in April 2017, on the draft Industrial Property Bill which had been published in the Mauritius Government Gazette.
Ocorian
Enabling high-net-worth clients to retain control of their assets while keeping maintenance costs to a minimum
Appleby
This first edition captures new measures since 1 January 2019.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Fragomen
The Nigerian Immigration Services (NIS) has implemented a new requirement for biometric registration of foreign nationals who remain in Nigeria for over 90 days.
S.P.A. Ajibade & Co.
Artificial Intelligence (AI) is no longer news. Over the past few decades, the increasing sophistication of digital technologies and AI have crept into the fields of finance
PwC Nigeria
The Nigerian Police Trust Fund Act (the "Act") was passed by the National Assembly in April 2019, and signed into law by the President on 2 July 2019.
Andersen Tax LP
On 20 August 2019, the Tax Appeal Tribunal (TAT or Tribunal) sitting at Enugu, held that a taxpayer may not be liable to taxes (including interest and penalties)
The Legal Group
The protection of trade names is crucial for companies and trade name owners. The illegal use of these names by unauthorized entities reflects bad faith and negatively affects the business operations
STA Law Firm
In the UAE, many law firms exist but not all firms possess advocacy & legal consultancy license that allows a lawyer to present a case in the court of law
STA Law Firm
Currency is defined as something, more often than not paper and coins, that act as a medium of exchange for goods and services. This practice of trade has been a constant for humankind
The Legal Group
The protection of Intellectual Property Rights emerged since 500 BC and has evolved to the present day to meet our requirements.
The Legal Group
There are different ways in which wills can be drafted in the UAE.
Kosta Legal
The purpose of this Law is to regulate relations in the area of privatization of non-agricultural land plots (hereinafter - the land plot).
Dentons
The President of Uzbekistan, Shavkat Mirziyoyev, has signed Resolution No. PP-4381 dated July 1, 2019 (the "Resolution"), which is aimed, inter alia, at further simplifying privatization procedures.
Dentons
The President of Uzbekistan signed the Law No. ZRU-522 "On privatization of non-agricultural land plots" (hereinafter – "ZRU-522") on August 13, 2019
Legalmax
Decree of the President of the Republic of Uzbekistan under No. UP-5656 established a new procedure for the production and circulation of alcohol and tobacco products.
Legalmax
The Code of the Republic of Uzbekistan on Administrative Responsibility (CAR) has been amended and supplemented by the following rules regarding the violation of rights to intellectual property
Deloitte Nigeria
In Africa, large infrastructure gaps remain an obstacle to growth, investment and economic diversification.
Most Popular Recent Articles
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
Odujinrin & Adefulu
Some acts which constitute money laundering under the act are spelt out in Section 15 of the Act.
Famsville Solicitors
The Nigeria President, Muhammadu Buhari on 5 th July 2018 signed the Executive Order 6 of 2018 (EO6) on the preservation of suspicious asset recovered from corrupt officials.
Benchmac & Ince
There has been an impasse within the Nigerian government. This stems from the controversy on whether the President's appointment of Economic and Financial Crimes Commission Chairman requires confirmation from the Senate.
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
Tabacks
The Foreign Corrupt Practices Act (FCPA) is a powerful piece of anti-corruption legislation which was adopted by the United States of America (US)
STA Law Firm
In recent years, an enormous change has undergone in the field of technology which raises a necessary question about human's ability to continue in protecting and promoting the right over the internet.
Horizons & Co
The extradition shall be enforced only after the extradition order has been finalised.
S.P.A. Ajibade & Co.
Generally, the court's judgment is the fruit of every litigation, and the outcome of every legal dispute that is referred for resolution by the Court.
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