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  • Article

    Knowledge Series Volume VI: A Comment On Criminal Liability Provisions Against Debtors Under The Execution Law

    Our previous Volume in the Raees + Co Knowledge Series examined the provisions pertaining to Provisional Attachment in the context of cases heard before the Urgent Matters...
    BahrainCriminal Law
    Raees + Co
    Raees + Co
  • Article

    Bahrain Issues New Guiding Manual On Asset Recovery And Confiscation Enforcement

    The Public Prosecution of the Kingdom of Bahrain has issued Decision No. (47) of 2025, introducing a guiding manual that outlines procedures for asset recovery requests and enforcement of confiscation judgments.
    BahrainFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Unlicensed Financial Activity In Bahrain

    The financial sector plays a pivotal role in Bahrain's economic growth, acting as the largest non-oil contributor to the Kingdom's GDP. Acknowledged as the GCC'S most established sector...
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    The "Fraud Vitiates Everything" Principle

    Following the definition provided by Dr. Mahmood Gamal Eldin Zaki, "The issues of Civil Liability: in agreements concerning liability" Vol. 2, (1990 ed.), pp. (87-90), and the approach observed...
    BahrainCriminal Law
    Raees + Co
    Raees + Co
  • Article

    Cybercrime & Online Fraud

    Recent years have witnessed several cyber attacks targeted against the largest and most prolific global corporations and banks and have left many vulnerable to attacks threatening one's personal data.
    BahrainCriminal Law
    Raees + Co
    Raees + Co
  • Article

    From Cybercrime To Phishing: Regulating Cybercrime & Online Fraud In Bahrain

    Our Associate, Hisham Almansoor unpacks laws related to cybercrime and online fraud in Bahrain.
    BahrainCriminal Law
    Raees + Co
    Raees + Co
  • Article

    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
    Raees + Co
    Raees + Co
  • Article

    Who Are You Selling To?

    With an increasingly competitive market, developers, sales agents and other real estate professionals in Kingdom of Bahrain are under considerable pressure to attract buyers and complete transactions.
    BahrainGovernment, Public Sector
    Charles Russell Speechlys
    Charles Russell Speechlys

Showing 1–8 of 8 results