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Searching Content from United Arab Emirates indexed under Corporate Crime ordered by Published Date Descending.
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Companies In Financial Difficulties: What Do Directors Need To Know About The UAE Bankruptcy Law?
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.
United Arab Emirates
11 Nov 2016
2
Forgery Under UAE Law
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.
United Arab Emirates
18 Aug 2016
3
Federal Anti-Bribery Legislation In The United Arab Emirates
Although the UAE has had anti-bribery legislation in place since the late 1980s in the form of the UAE Federal Penal Code (the "Code"), the businesses community in the UAE has, to a large extent, been unaware of the existence of the Code and how its provisions could impact their business operations locally.
United Arab Emirates
25 May 2011
4
Nowhere To Hide: The Long Arm Of The UK Bribery Act
Imagine: you are at your desk in your air conditioned office located somewhere in the Middle East and you get a knock on the door from the authorities.
United Arab Emirates
19 May 2011
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