Mondaq Offshore: Criminal Law > Crime
Cayman Finance
A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Elias Neocleous & Co LLC
Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
Elias Neocleous & Co LLC
The main repositories of digital evidence are computers, storage devices, telephones, networks, cloud servers and emails.
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
Carey Olsen
A matter of great importance and relevance to individuals and entities working in the regulated sector in Jersey, Verga v Nedbank ...
Michael Kyprianou Advocates & Legal Consultants
Under the Maltese Civil Code, damages may be awarded for either tortious liability or contractual liability.
STA Law Firm
The United States (US) has a well-established regulatory structure and close to 250 years of growth and development in this respect.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
Hassan Elhais
This obstinate and malignant relies on pervasive behaviour and beliefs embedded in our society supporting maltreatment against women. How does a civilized society condone such behaviour?
STA Law Firm
There are many different terms and concepts in criminal law; one of the most interesting is automatism. Automatism negates and could avoid criminal responsibility
Hassan Elhais
Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation.
Hassan Elhais
The pith of criminal law depends on two elements Actus Reus and Mens Rea derived from the legal maxim "actus non facit reum nisi mens sit rea" which means no act is punishable without a guilty mind
Hassan Elhais
George Bernard Shaw has righteously quoted we have not lost faith, we have just transferred it in the medical profession.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
DLA Piper
The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
STA Law Firm
Insanity is a highly interesting topic when it comes to the law, and at the same time, is a topic which demands the utmost thought and care.
Squire Patton Boggs LLP
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
Hassan Elhais
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?
Abdelaziz Alhanaee
International judicial cooperation is one of the most important aspects of cooperation between countries for crime fighting.
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Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
STA Law Firm
The United States (US) has a well-established regulatory structure and close to 250 years of growth and development in this respect.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
Carey Olsen
A matter of great importance and relevance to individuals and entities working in the regulated sector in Jersey, Verga v Nedbank ...
Horizons & Co
The extradition shall be enforced only after the extradition order has been finalised.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
STA Law Firm
'No civilised society regards children as accountable for their actions to the same extent as adults ... The wisdom of protecting young children against the full rigour of the law is beyond argument.
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