All blog posts
Total 36 results for
Showing 12 out of 36 results
22 5月 2025
Global Corporate Crime and Investigations update – May 2025
29 2月 2024
The UAE welcomes its removal from the FATF grey list
20 4月 2021
Corporate Crime update - March 2021
30 11月 2020
Corporate Crime update - November 2020
20 8月 2020
Corporate Crime update - August 2020
15 5月 2020
Corporate Crime update - Spring 2020
26 2月 2020
Corporate Crime update - Winter 2020
14 10月 2019
Corporate Crime update - Autumn 2019
21 6月 2019
Corporate Crime update – Spring 2019
18 3月 2019
Corporate Crime Update - Winter 2019
21 12月 2018
Corporate Crime update - December 2018
Welcome to the December 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
12 12月 2018
UAE introduces new anti-corruption laws with extra-territorial effect
Federal Decree No. 24 of 2018 has amended certain provisions of Federal Law No. 3 of 1987 (the "Penal Code") to strengthen anti-corruption legislation in …
Showing 12 out of 36 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London