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Cyprus
Soteris Pittas & Co LLC
In the English case Stockman Interhold S.A. -v- Arricano Real Estate PLC (2017) EWHC 2909, the Court summarized the applicable legal principles for setting aside an arbitral award for fraud, as follows:
European Union
Eurofast
The European Investigation Order (EIO) is a judicial decision issued in or validated by the judicial authority in one EU country (Member State) to have investigative measures...
Hong Kong
Ally Law
A landmark Court of Final Appeal judgment has provided welcome clarity on the question of prosecutions for unlawful assembly and rioting, ruling that the doctrine of "joint enterprise" does not apply but stressing that anyone involved –
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli emphasises that the problem is far from unique to Hong Kong.
Luxembourg
Loyens & Loeff
As 2021 draws to a close, the Luxembourg Financial Intelligence Unit published its annual report for 2020. This newsflash summarises the key findings.
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
United Arab Emirates
Alsuwaidi & Company
The COVID-19 pandemic dominated 2020. Cybercriminals have been busy exploiting vulnerabilities as a result of the pandemic, disrupting companies with remote working becoming a reality.
Hassan Elhais
Identity theft can be very simply defined as the crime of obtaining personal or financial information of another person with the intention of using their identity in order to commit fraud.
Hassan Elhais
Bank frauds are of different kinds and can include different types of financial crimes. It is critical to build awareness on the different type of bank fraud and also to practice the measures...
Hassan Elhais
Theft is said to occur when the intentional misappropriation of property happens. Theft is thus commonly defined as "the action or crime of stealing, in which a person intentionally takes personal property...
Hassan Elhais
The crime of rape can be defined as "unlawful sexual activity, most often involving sexual intercourse, against the will of the victim through force or the threat of force or with an individual...
Hassan Elhais
When you talk about kidnapping it usually involves an instance of kidnapping accompanying with a ransom for monetary profits.
Hassan Elhais
Senior administration, HR team, and consistence faculty of all enterprises and in a wide industries are approached against consistently with proof or charges of potential bad behavior at their organizations.
Hassan Elhais
Bribery refers to the offence of promising, offering or granting, either directly or indirectly, a person to either perform or to omit an act that is included in their duties or constitutes a violation of their duties.
Hassan Elhais
'Forgery' refers to the action of forging or producing a copy of a document, signature, banknote, or work of art etc.
Rahman Ravelli Solicitors
The United Arab Emirates (UAE) has been highlighting the results of its efforts to tackle money laundering and terrorist financing.
Hassan Elhais
‘Theft' under the UAE laws is governed pursuant to the provisions of the Federal Law No. 3 of 1987 promulgating the penal code and its amendments (‘UAE penal code').
Hassan Elhais
The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in,...
Hassan Elhais
Cheque fraud can be described as ‘depositing of a fake or manipulated cheque'.
Rahman Ravelli Solicitors
In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations.
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