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  • 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

    Anti-Money Laundering Reforms & Legal Practice

    Money laundering has been the subject of extensive regulation around the globe. Whilst money laundering is by no means a new concept, the highly globalised society...
    BahrainGovernment, Public Sector
    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

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