Mondaq Offshore: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
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.
Conyers
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
Appleby
Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.
Cayman Islands Government
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
G. Vrikis & Associates LLC
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators...
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
G. Vrikis & Associates LLC
The Team of lawyer-monthly.com got in touch with our Partner Christiana Kouppi and talked about the much discussed topic: GDPR
ISOLAS
The rapid growth of modern-day technology, coupled with the boom of the gambling industry (particularly on online platforms) and the globalisation of live sports broadcasting.
GuernseyFinance
More than half of firms surveyed are considering reviewing their distribution and structuring of investment funds in the next 12 months.
GuernseyFinance
With the emergence of innovative and disruptive technologies, an increasing number of financial services providers are adopting Distributed Ledger Techn
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
DLA Piper
The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent
Herbert Smith Freehills
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
Ogier
A recent Privy Council decision relating to long-running Jersey proceedings (Volaw –v- Comptroller of Taxes [2019] UKPC 29) provides clarification on the extent to which a party to an action may resist disclosure notices...
BSA Ahmad Bin Hezeem & Associates LLP
Our Associate Hadiel Hussien from the Litigation Practice was interviewed on the Arabian Business Live, were she shares her insights on White Collar Crimes in the UAE.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
Latest Video
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.
G. Vrikis & Associates LLC
The Team of lawyer-monthly.com got in touch with our Partner Christiana Kouppi and talked about the much discussed topic: GDPR
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
Appleby
Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.
Conyers
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
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
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
ISOLAS
The rapid growth of modern-day technology, coupled with the boom of the gambling industry (particularly on online platforms) and the globalisation of live sports broadcasting.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter