LATEST ARTICLES
Cayman Islands
KRYS Global
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
Cayman Finance
An amendment to Cayman's
existing Anti-Corruption Law (2014
Revision) has been passed, the Anti-
Corruption (Amendment) Law, 2016,
and it has far reaching consequences as
to how corruption is now investigated
within the public sector in the Cayman
Islands, ...
Guernsey
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Hong Kong
Herbert Smith Freehills
Last Friday, the Securities and Futures Commission (SFC) launched a consultation on proposals to regulate depositaries (trustees and custodians) of SFC-authorized...
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
Ireland
Dillon Eustace
The Law Reform Commission ("LRC") published yesterday (23 October 2018) its report on "Regulatory Powers and Corporate Offences".
Jersey
Appleby
On 28 January 2022 the Government of Jersey launched a consultation, which closes on 21 February 2022, regarding proposals to introduce a new corporate criminal offence for any financial services business (FSB) which fails to prevent money laundering and terrorist financing.
Ogier
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Baker & Partners
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
Baker & Partners
Investigating and pursuing serious and complex fraud
claims is about staying ahead of the game. Most serious frauds will
have an international element, whether in the substantive action or
in asset recovery.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 6 August 2021 ("Law "), which entered into force on 16 August 2021, removes uncertainty as to the non-application of a specific criminal law provision of the Luxembourg law...
UK
Rahman Ravelli Solicitors
Oil services firm SBM Offshore NV is being investigated by Swiss
authorities over bribery allegations that it has already paid
hundreds of millions of dollars to settle in three countries.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Senior administration, HR team, and consistence faculty of all enterprises and in a wide industries are approached against consistently with proof or charges of potential bad behavior at their organizations.
Herbert Smith Freehills LLP
Fraud of CEO of private jet firm against Dubai-based gift company...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
Herbert Smith Freehills LLP
Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.
Hamdan AlShamsi Lawyers & Legal Consultants
The Public Prosecutor has exclusive jurisdiction over the criminal
proceedings.
Ogier
Ogier partner James Angus recently advised, in consultation with the Government of Jersey, on the form and ambit of the draft Criminal Justice (Deferred Prosecution Agreements) (Jersey)...
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