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Middle East & Africa
Criminal
Egypt
Youssry Saleh & Partners
Trial proceedings in criminal cases before the Egyptian courts are regulated by the Criminal Procedure Law No. 150 of 1950 and the amendments thereof. Before introducing these proceedings,...
Nigeria
Volterra Fietta
On 4 September 2020, the High Court of Justice, Queen's Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]...
AELEX
With the adoption of e-payment channels as a preferred means for commercial transactions in Nigeria, there has been an increase in incidences of e-payment frauds.
South Africa
FTI Consulting
Are whistle-blowers protected as they take on South Africa's corruption crisis?
FTI Consulting
South Africa needs to take firm action to protect limited state resources and ensure good governance of public finances if it is to deliver to its people the basic rights enshrined in its constitution and to attract ...
ENSafrica
South African President, Cyril Ramaphosa, recently penned a powerful letter to members of the African National Congress ("ANC") regarding the issue of corruption faced by the country.
KISCH IP
Everything from paying rent to paying for goods can now be done at the push of a button or the click of a mouse.
Adams & Adams
Arrest is one of the lawful methods of securing the attendance of an accused person in court. It is also the most drastic method.
United Arab Emirates
Hassan Elhais
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
BSA Ahmad Bin Hezeem & Associates LLP
The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
Hassan Elhais
The statement "having a dual personality" somehow seems more relevant with the evolution of technology.
Hassan Elhais
The criminal act of theft is characterized as the physical confiscation of an item that can be stolen from the owner without his or her consent and with the aim of denying the proprietor of it
Hassan Elhais
The continuous COVID-19 pandemic has prompted an incredible number of changes to the manner in which we work, mingle and socially connect.
STA Law Firm
Urging a person to commit an illegal act or crime is as much an offence as the carrying out of such criminal offence.
Hassan Elhais
It has been lately noticed that due to commercial requirements there might be a possibility of swapping the cheques and for some alternate reasons
Hassan Elhais
This is in accordance with Article 401 of the UAE Penal Code stating that "a person who issue a cheques with a bad intention and knowing
STA Law Firm
A Non-Resident Indian (NRI) is an Indian that is located abroad or overseas, living outside the territory of India and has been legally defined under the Foreign Exchange Management Act of India...
Hassan Elhais
As devastating as it sounds, the couple could not survive the horrific accident; however, their daughters were able to escape the dreadful incident even after sustaining severe injuries.
BSA Ahmad Bin Hezeem & Associates LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of United Arab Emirates, check out our comparative guides section to compare across multiple countries
STA Law Firm
Perjury, the crime of lying under oath, is an offence that derails the fundamental goal of the justice system – the discovery of the truth.
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