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Legal Developments - Law Firm Thought Leadership by MICHAEL KYPRIANOU & CO

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Digital Transactions: Consumer Rights, E-Security, and Data Privacy Under Modern Technology Regulation

| September 17, 2024

Introduction: The rise of digital transactions has transformed interactions between consumers and businesses.

New Telemarketing Rules and Regulations in the UAE: A Comprehensive Guide to Fines and Enforcement

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

Introduction: Effective August 27, 2024, new telemarketing regulations in the UAE will come into effect under Cabinet Decision No. 56/2024.

UAE Strengthens Anti-Money Laundering Framework: Key Updates and Amendments

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

Introduction: The UAE has reinforced its commitment to combating financial crime with significant updates to its anti-money laundering (AML) legislation.

The Role of Witnesses and Evidence in Criminal Proceedings

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

Witnesses’ appearance in court is mandatory when summoned. The law requires that witnesses be summoned at least 24 hours before the hearing, though they may appear without prior notice if requested by the plaintiffs.

Rules and Regulations Followed in Criminal Cases

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

Understanding your rights during criminal proceedings is essential if you are accused in a criminal case.

Temporary Release and Bail Procedure Under the Criminal Procedure Law

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

According to the Criminal Procedure Law, Article 108 outlines the conditions for the temporary release of a person detained under remand.

Public Prosecution’s Role in the Criminal Investigation Process

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

According to Article 65 of the Criminal Procedure Code, the Public Prosecution is responsible for initiating investigations in felony cases and may also conduct investigations in misdemeanour cases when deemed necessary.

Understanding Arrest Procedures Under UAE Criminal Procedure Law

Awatif Mohammad Shoqi Advocates & Legal Consultancy | September 17, 2024

In the UAE, the arrest of individuals in criminal cases is governed by Federal Decree-Law No. 38/2022 on the Issuance of the Criminal Procedure Law.

Can Singapore learn from the European Health Data Space Act (“EHDSA”)? A discussion on the NEHR and the Proposed Health Information Bill (“SG HIB”)

Joyce A. Tan & Partners LLC | September 13, 2024

 Introduction  The National Electronic Health Record (“NEHR”) system was set up with the goal of serving as a repository to collect different types of data of the patients’ summary health conditions and records based on their encounters with healthcare professions and clinicians throughout their life.

CROSS-BORDER SHARE SWAPS MADE EASIER THROUGH AMENDMENTS TO INDIA’S FOREIGN EXCHANGE REGULATIONS

Majmudar & Partners | September 12, 2024

The Indian government has recently notified the Foreign Exchange Management (Non-Debt Instruments) (Fourth Amendment) Rules, 2024 (the “Amendment Rules”) to amend the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (the “NDI Rules”). 

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