Mondaq Offshore: Criminal Law
Information Management Solutions Limited
Leroy King, the former Head of Antigua & Barbuda's Financial Services Regulatory Commission has lost another appeal, leaving him with the prospect of the Privy Council as a last resort before inevitable extradition to the USA ...
Maples and Calder
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both, for lenders to charge interest at excessive rates.
Dillon Eustace
The Law Reform Commission ("LRC") published yesterday (23 October 2018) its report on "Regulatory Powers and Corporate Offences".
ELVINGER HOSS PRUSSEN, société anonyme
By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
Arendt & Medernach
Luxembourg is a civil law jurisdiction and has experience in fraud cases. Its entities are often involved in international groups of companies, making Luxembourg vulnerable to company fraud and other fraudulent schemes that make use of complex legal set-ups.
KPMG Luxembourg
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
Hassan Elhais
The Law No. 17 of 2018 provides for an alternative to imprisonment in certain offences and subject to certain restrictions, which we have amplified in the following part herein.
Hassan Elhais
The new amendment to the UAE Criminal Procedure Law provides for an amicable settlement opportunity to the parties in a criminal case, namely the victim and the accused under the aegis of the prosecution.
Hassan Elhais
Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
The topic of self-defense is one which can be quite complicated. One of the most basic and critical drivers of a human is that of self-preservation and protection.
Hassan Elhais
A Russian woman, 34, said that her husband, 41, took their daughter for a walk and never returned.
STA Law Firm
Towards the end of 2017, the UAE public was made aware that there had been a massive syndicate organizing trading scams in the region which were reported to have removed nearly one billion dirhams from the market.
STA Law Firm
It may sound odd, but there is a difference between international criminal law and criminal international law
STA Law Firm
A statute of limitation is a concept which places a time limitation in which a case is capable of being brought forward.
BSA Ahmad Bin Hezeem & Associates LLP
There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
STA Law Firm
"Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit
STA Law Firm
Imagine a case where a person has committed a criminal offense, and now that person is standing trial for such offense.
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STA Law Firm
Scientists throughout history have delivered many inventions that have continuously made human life much easier.
STA Law Firm
In recent years, an enormous change has undergone in the field of technology which raises a necessary question about human's ability to continue in protecting and promoting the right over the internet.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Hassan Elhais
The Law No. 17 of 2018 provides for an alternative to imprisonment in certain offences and subject to certain restrictions, which we have amplified in the following part herein.
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?
Hassan Elhais
The new amendment to the UAE Criminal Procedure Law provides for an amicable settlement opportunity to the parties in a criminal case, namely the victim and the accused under the aegis of the prosecution.
Hassan Elhais
Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.
Maples and Calder
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
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
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