Mondaq Offshore: Criminal Law > Crime
Cayman Finance
A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
Elias Neocleous & Co LLC
The main repositories of digital evidence are computers, storage devices, telephones, networks, cloud servers and emails.
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
Kinstellar
The new Slovak Act on Whistleblowing that took effect 1 March 2019 has introduced some notable changes to the obligations that employers faced under the previous Act on Whistleblowing valid until 28 February 2019.
Michael Kyprianou Advocates & Legal Consultants
Under the Maltese Civil Code, damages may be awarded for either tortious liability or contractual liability.
Hassan Elhais
This obstinate and malignant relies on pervasive behaviour and beliefs embedded in our society supporting maltreatment against women. How does a civilized society condone such behaviour?
STA Law Firm
There are many different terms and concepts in criminal law; one of the most interesting is automatism. Automatism negates and could avoid criminal responsibility
Hassan Elhais
Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation.
Hassan Elhais
The pith of criminal law depends on two elements Actus Reus and Mens Rea derived from the legal maxim "actus non facit reum nisi mens sit rea" which means no act is punishable without a guilty mind
Hassan Elhais
George Bernard Shaw has righteously quoted we have not lost faith, we have just transferred it in the medical profession.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
DLA Piper
The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
STA Law Firm
Insanity is a highly interesting topic when it comes to the law, and at the same time, is a topic which demands the utmost thought and care.
Squire Patton Boggs LLP
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
Hassan Elhais
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
Abdelaziz Alhanaee
International judicial cooperation is one of the most important aspects of cooperation between countries for crime fighting.
Hassan Elhais
George Bernard Shaw has righteously quoted we have not lost faith, we have just transferred it in the medical profession.
Horizons & Co
The extradition shall be enforced only after the extradition order has been finalised.
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received.
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Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
Hassan Elhais
The pith of criminal law depends on two elements Actus Reus and Mens Rea derived from the legal maxim "actus non facit reum nisi mens sit rea" which means no act is punishable without a guilty mind
Hassan Elhais
This obstinate and malignant relies on pervasive behaviour and beliefs embedded in our society supporting maltreatment against women. How does a civilized society condone such behaviour?
STA Law Firm
There are many different terms and concepts in criminal law; one of the most interesting is automatism. Automatism negates and could avoid criminal responsibility
Hassan Elhais
Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
STA Law Firm
"Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit
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