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Middle East & Africa
Criminal
Egypt
Andersen in Egypt
مبدأ الشرعية الجنائية، هو أحد ركائز التشريع الجنائى ،ويقصد به أن لا جريمة ولا عقوبة &#
Soliman Hashish & Partners
Bribery, constituting a white-collar crime, is internationally known as a crime of influence, defined in its simplest form as influencing the actions of officials or others in return for any item of value.
Andersen in Egypt
The principle of criminal legality is one of the pillars upon which criminal legislation is drafted. This principle is defined in practice as No Crime or Punishment Without Legal Provision supporting these acts.
Andersen in Egypt
إن افتراض البراءة للشخص سواء كان مشتبها فيه أو فى موضع اتهام هو حقاً أساسياَ يقتضي أن
Andersen in Egypt
Egypt, like many other countries, operates under the principle that individuals' innocence is presumed until proven guilty. This is the same regardless of whether the individual in question is a suspect or the...
Mozambique
MDR Advogados
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Mozambique, check out our comparative guides section to compare across multiple countries
Nigeria
Famsville Solicitors
On 12th May 2022, President Muhammadu Buhari signed into Law the Proceeds of Crime (Recovery and Management) Bill, 2022 ("the Act").
Famsville Solicitors
Self Defence is a constitutionally guaranteed right for every Nigerian to use reasonable and necessary force for the defence of person and property, from unlawful violence...
Mazars
In this article, we have discussed the fraud early warning signs and the various possible ways companies can prevent it by putting the right internal control system in place.
LeLaw Barristers & Solicitors
The employer-employee relationship is in many ways akin to that of a husband and a wife; colloquially, employment is a sort of ‘wedding' contract between the employer and the employee.
South Africa
Songhai Advisory LLP
South Africa's opposition parties have banded together to pressure President Cyril Ramaphosa over a corruption scandal – and an impeachment process is now underway.
Songhai Advisory LLP
South Africa's four-year probe into state capture will be complete when Chief Justice Raymond Zondo submits the concluding part of his findings today.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Phishing scams are very common, especially with internet being so readily accessible on mobile phones.
Al Rowaad Advocates & Legal Consultancy
Human trafficking, generally understood to mean the trade of humans for forced labour, slavery, exploitation including sexual.
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
Al Rowaad Advocates & Legal Consultancy
With the advancement of technology, the drawbacks of the excessive use of the internet, such as cyber bullying, hacking, online frauds, etc. is also coming to light.
Al Rowaad Advocates & Legal Consultancy
A businessman's family will be compensated with Dh1.2 million. The man was kidnapped and murdered in Dubai five years ago.
Al Rowaad Advocates & Legal Consultancy
The punishment for theft varies depending upon the degree of crime committed.
Worldwide
Threshing Fields Law Practice
In this webinar we shall consider a practical guide to doing business in Nigeria.
Al Rowaad Advocates & Legal Consultancy
Dubai Police arrested brothers Atul and Rajesh Gupta after Interpol issued a red notice against them for allegedly looting billions from state-owned companies in South Africa.
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