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ARTICLE · 06 NOVEMBER 2024

Anti-Commercial Fraud Law

Bahrain has enacted a range of measures to foster a secure and transparent business environment, which is vital for building investor confidence and encouraging economic development.

BahrainCriminal Law

Bahrain has enacted a range of measures to foster a secure and transparent business environment, which is vital for building investor confidence and encouraging economic development. Central to these initiatives is Legislative Decree No. 62/2014 with respect to Anti-commercial Fraud (Anti-commercial Fraud Law). This legislation is set to protect consumers, business partners and promote fair trade practices by addressing fraudulent commercial practices. By providing clear definitions, penalties, and enforcement procedures, the Anti-commercial Fraud Law seeks to effectively combat commercial fraud, safeguarding consumer rights and ensuring integrity within the marketplace.

Legal Framework

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