Mondaq Middle East & Africa: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Charles Russell Speechlys
International Arbitration Comparative Guide for the jurisdiction of Bahrain, check out our comparative guides section to compare across multiple countries
Akin Gump Strauss Hauer & Feld LLP
On August 1, 2019, Bahrain's Personal Data Protection Law (PDPL) (Law No. (30) of 2018) took effect. The PDPL aims to align Bahrain's data protection framework more closely
Sadany & Khalifa Law Firm
It settles the disputes arising between investors or between them and between the State or one of its affiliates.
Sadany & Khalifa Law Firm
There is no express provision indicating a maximum ceiling for ownership of capital by foreigners.
Sadany & Khalifa Law Firm
Trademark owners are always seeking to protect and register their trademarks all over the world and Egypt at the top of the list since it is one of the biggest countries in the region.
Sadany & Khalifa Law Firm
This Trademark shall be used in advertising for their products.
Sadany & Khalifa Law Firm
The One Person Company is a new type of companies that was introduced in the Companies Law No. 159 of 1981 after its last amendments done in 2018; as by this type of companies, the small investor becomes able to establish, ...
Charles Russell Speechlys
As we head towards Halloween with the various permutations of a deal, a further delay to Brexit (most likely) or crashing out of the EU,
STA Law Firm
In any prospectus, risk factors have always been a way to mitigate liability for the information contained in it. This has been misused and manipulated for a layperson to thoroughly understand due...
Charles Russell Speechlys
The European Commission has fined Coroos and Groupe CECAB €31.6 million for participating in a canned vegetables cartel.
Charles Russell Speechlys
Ofcom has issued a statement of objections to Royal Mail's ParcelForce division and Despatch Bay in relation to an agreement ...
Clyde & Co
SAGIA and the Saudi Ministry of Commerce and Investment have recently implemented new regulations that will affect the processing of many government services
Mayer Brown
On September 27, 2019, in another major step toward economic and social reform, the Kingdom of Saudi Arabia announced the launch of a tourist visa program.
Fragomen
Effective immediately, the validity periods of many visitor visas, including commercial visit and work visit visas, have been standardized.
STA Law Firm
In an attempt to Saudise jobs in the Hospitality Sector, the Ministry of Labour and Social Development of Saudi Arabia has issued a decision to fill the management
DLA Piper
The Kingdom of Saudi Arabia (KSA) continues its journey to realize the Vision 2030 by creating a thriving economy that is open for business. With a global expansion in the size of the e-commerce
East African Law Chambers
The genesis of most tax disputes is either an assessment by the TRA or a decision by the Commissioner.
Clyde & Co
Following our updater on the Microfinance Act 2018 (the Act), this month's legal briefing focuses on the Microfinance (Role of the Minister) Regulations
Clyde & Co
In this updater, we review the amendments to the Non-Governmental Organisations Act, No. 24 of 2002 (the NGO Act), as introduced by the Written Laws (Miscellaneous Amendments) (No.3) Act 2019
Clyde & Co
In this month's corporate updater, we review the Written Laws (Miscellaneous Amendments) (No.3) Bill, 2019 (the Bill) which includes proposed amendments to the Companies Act (Act No.12) 2002 (the Act).
Clyde & Co
In this briefing, we outline the key changes in the Foreign Exchange (Bureau De Change) Regulations
STA Law Firm
The Dubai International Financial Center (the DIFC) has introduces a flexible payment scheme for court fees that shall be payable 35% at the time of filing the claim,...
Clyde & Co
Following the introduction of the reporting requirements under the Economic Substance Rules in the UAE all businesses in the UAE
Hassan Elhais
Someone's negligence is someone's loss, but that loss often leads to the right of seeking compensation. On off chance, if you have ever been injured...
STA Law Firm
Abu Dhabi, the capital of the United Arab Emirates, witnessed a massive average of 2.86 mill barrels of oil, in the first half of 2018 itself
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Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
Odujinrin & Adefulu
Some acts which constitute money laundering under the act are spelt out in Section 15 of the Act.
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
Famsville Solicitors
The Nigeria President, Muhammadu Buhari on 5 th July 2018 signed the Executive Order 6 of 2018 (EO6) on the preservation of suspicious asset recovered from corrupt officials.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
FTI Consulting
Scale corruption is the proverbial elephant in the room in the ongoing conversation about Africa's growth story.
Benchmac & Ince
There has been an impasse within the Nigerian government. This stems from the controversy on whether the President's appointment of Economic and Financial Crimes Commission Chairman requires confirmation from the Senate.
Cliffe Dekker Hofmeyr
On 21 August the Gauteng Division of the High Court handed down a judgment setting aside the findings of the Arms Procurement Commission
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
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