Mondaq Offshore: Criminal Law
Bahamas Financial Services Board
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
KRYS Global
The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.
Sfera Legal
Sin embargo, en mi criterio, la corrupción alcanza muchos más ámbitos de los cuales usted se haya atrevido a pensar.
A.G. Erotocritou LLC
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Jersey Finance Limited
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Baker & Partners
A recent judgment[1] of the Royal Court casts light on the Island's conviction-based confiscation regime at a time when the States of Jersey is busy sharpening the claws of Jersey's investigatory...
Baker & Partners
In JSC BTA Bank v Khrapunov the UK Supreme Court ("UKSC") has provided a stir of excitement for civil fraud practitioners which will, no doubt, sustain many conference speeches over the coming months.
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
STA Law Firm
Illegal drugs are a popular craze among the youth today.
Al Tamimi & Company
Can one person be criminally liable for photographing another person in the UAE? They may be, depending on the circumstances. In this article, we will consider when such a liability may arise.
Clyde & Co
In an effort to enhance its compliance with Federal Law No.4 of 2002 regarding Anti-Money Laundering and Combatting Financing of Terrorism, the Dubai Creative Clusters Authority...
Clyde & Co
The Middle East as a whole has not fared well historically when assessing the risk of public sector corruption in business.
STA Law Firm
The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
Hassan Elhais
Question: I have just moved to the UAE and I want to rent an apartment but I have heard a lot of stories about fraud committed by agents. What can I do to protect myself?
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Clyde & Co
Written by Mark Beswetherick and Nicholas Braganza The risks relating to bribery in the Middle East have increased, as scrutiny from regulators continues to rise and international legislation...
Hassans
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?
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Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
AGP Law Firm | A.G. Paphitis & Co. LLC
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
Dillon Eustace
Appian Asset Management Limited ("Appian") has been fined €443,000 for regulatory failures which, according to the Central Bank of Ireland (the "CBI"), left it exposed to cyber-fraud.
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
S. Evangelides & Partners
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
Ogier
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
STA Law Firm
The property rights may also be lost (except in ownership right) by limitation period
Arendt & Medernach
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
Jersey Finance Limited
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
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