Mondaq Offshore: Criminal Law > Corporate Crime
MJM Limited
Since the publication of the draft 2015 Amendment Bill in late December, the Bill passed into legislation with no changes to the substantive provisions proposed in the Bill...
KRYS Global
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
The most significant fraud trial ever to be heard in the Cayman Islands
Cayman Finance
An amendment to Cayman's existing Anti-Corruption Law (2014 Revision) has been passed, the Anti- Corruption (Amendment) Law, 2016, and it has far reaching consequences as to how corruption is now investigated within the public sector in the Cayman Islands, ...
Carey Olsen
In what is likely to be a very popular addition to Cayman's stable of corporate products, the Limited Liability Company (LLC) has been introduced...
The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
Elias Neocleous & Co LLC
Cyprus was a British colony until 16 August 1960, when it became an independent sovereign republic.
Carey Olsen
On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Mayer Brown
On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr. Yeung's appeal against his conviction of five counts of "dealing with property known or believed to represent the proceeds of an indictable offence", or simply "money laundering", contrary to Section 25(1) of the Organized and Serious Crime Ordinance (OSCO).
Dillon Eustace
The Law Reform Commission ("LRC") published yesterday (23 October 2018) its report on "Regulatory Powers and Corporate Offences".
DQ Advocates
Following the successful introduction of ‘failure to prevent' offences in the areas of bribery and tax evasion, the UK government is priming another possible corporate offence with a call for evidence launched on 13 January 2017, to end on 24 March 2017, on ‘corporate liability for economic crime'.
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Baker & Partners
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
A renewed focus on corporate behaviour has been one of the hallmarks of the domestic agenda that has emerged in the early weeks and months of Theresa May's tenure as Prime Minister.
Baker & Partners
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Clyde & Co
The new UAE Bankruptcy Law (Federal Law No. 9 of 2016) has put a spotlight on the treatment of companies in financial difficulties in the United Arab Emirates.
STA Law Firm
According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.
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