Specialty Group: Government Investigations & White Collar Crime

Notice no. 5816/2022 of the Economic and Food Safety Authority (ASAE) was published, which discloses the proposal for the Regulation of general and specific duties to prevent and combat money laundering and the financing ...

The Ministry of Finance has approved Order HFP/1030/2021, of September 29th, which establishes the procedure and conditions for the Recovery, Transformation and Resilience Plan (hereinafter, PRTR). The aforementioned Or ...

The UAE Ministry of Economy has announced the list of penalties for violations of the laws relating to money laundering and terrorism financing. Around twenty-six categories of fines have been listed, ranging from AED 50 ...

In P Ltd & Otr v R Ltd (judgment dated 24 November 2020), the Isle of Man High Court of Justice was faced with a recent development to the Proceeds of Crime Act 2008 (the “Act”) which forced the Court to conduc ...