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Cayman Islands
Ogier
It is important to note that tracing is not a claim or a remedy but a matter of evidence.
Conyers
As leading international financial centres, both Bermuda and the Cayman Islands have detailed legislation in place providing methods for the civil recovery by Governmental agencies...
Walkers
In this article, Nick Dunne and Colette Wilkins QC, Partners, and Andrew Gibson, Senior Counsel, at the law firm Walkers, based in the Cayman Islands, set out recent developments in Cayman Islands law...
Cyprus
A. Karitzis & Associates L.L.C
Το άρθρο 74(1) (γ) του περί Ποινικής Δικονομίας Νόμος προνοεί ότι, στα πλαίσια ποινικής δίκης, ο κατηγορ&
A. Karitzis & Associates L.L.C
Η νεανική παραβατικότητα είναι ένας ευρύς ορισμός που αποδίδεται στους ανήλικους που παραβαίν&#
A. Karitzis & Associates L.L.C
On 04.03.2022, the Cyprus Parliament has enacted the law, L.19(I)/2022 ("Law"), providing for the establishment of an Independent Authority against Corruption (the "Authority").
AGP Law Firm | A.G. Paphitis & Co. LLC
Domestic violence is frightening and challenging. In such situations, victims may struggle to articulate their experience, or they might even refrain themselves from...
A.G. Erotocritou LLC
Cyprus, one of the very few common law jurisdictions within the European Union, is strategically located at the cross-roads of three continents and counts itself as a rising star in commercial...
Guernsey
Carey Olsen
This guide explores the latest legislative, regulatory and enforcement developments in Guernsey, and provides expert analysis on industry-wide topics.
Hong Kong
Herbert Smith Freehills
Last week, the Hong Kong Court struck out a fraudulent trading claim brought by the liquidators (the "Liquidators") of China Metal Recycling (Holdings) Limited ("China Metal")...
Charles Russell Speechlys LLP
In Tam Sze Leung & Ors v Commissioner of Police [2021] HKCFI 3118, the Court of First Instance held that the Hong Kong Police's practice of issuing "Letters of No Consent" ("LNCs") to banks and financial institutions...
Ireland
Dillon Eustace
The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.
Jersey
Appleby
To combat bribery and corruption, Jersey has enacted domestic legislation known as the Corruption (Jersey) Law 2006 (the Corruption Law), which came into force in March 2007.
Luxembourg
BSP
En date du 2 décembre 2021, la Chambre des Députés a procédé au vote du projet de loi N°7785 portant modification du Code de procédure pénale.
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.
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.
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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