Jules Kroll joins Illicit Edge's Coercive Capital with Elaine Dezenski for a conversation on how he built the corporate investigations industry—and what he's learned tracing dirty money across the globe.

On 23 December 2022 the General Authority for Competition (GAC) announced that they were considering two amendments to the Kingdom's merger control regime.

The Minister of Justice, Islamic Affairs and Endowments, Sheikh Khalid bin Ali Al Khalifa, identified eight types of lawsuits in which it will be permissible for the litigating parties to agree...

Following the changes made to the Commercial Companies Law (CCL) to Decree Law No. (21) of 2001 in late 2018, which introduced increased regulation on ...

On Friday 11 September 2020 it was announced that the Kingdom of Bahrain would establish diplomatic relations with Israel,

Corporate governance refers to the systems, principles and processes through which companies are directed and controlled.

The Bahraini Ministry of Industry and Commerce (the MOIC) has introduced updated regulations for online businesses under Ministerial Resolution No. 51/2024...

The Kingdom of Bahrain has recently introduced a new regulation under Ministerial Resolution No. 43/2024 aimed at enhancing the transparency, efficiency...

The distinction between exclusion and limitation of liability is, in essence, a matter of degree rather than substance.

Bahrain's Commercial Registry framework has recently undergone significant revisions, reflecting a commitment to streamlining processes, enhancing compliance, and creating a more adaptable system for businesses.

Our previous entry under the Raees + Co Knowledge Series examined the legal provisions which apply exclusively to commercial company debtors under Decree Law No. 22/2021 on the Issuance of the Law of Execution...

The Kingdom of Bahrain is in the process of making comprehensive changes to its corporate laws and procedures to make it easier to set up and carry out business in Bahrain.

A legally binding contract has the force of law between the parties. When one of the parties fails to fulfil his/her obligations it is considered a breach of contract.

In today's corporate landscape, joint ventures have become increasingly relevant as a strategic tool in facing geopolitical turmoil and economic uncertainty.

Contracts are a way of confirming and enforcing obligations that are expected from either party to the contract before the courts of law.

The corporate governance code of Bahrain (the Code) aims to bring international corporate governance standards to public companies, and in particular financial institutions, incorporated under the Bahrain Commercial Companies Law (the Companies Law).

The Ministry of Industry, Commerce and Tourism (the "MOICT") have been at the forefront of the introduction of Resolution No. (91) of 2022 amending (the "Amendments") the Ministerial Decree No. (19) of 2018...

The Saudi Minister of Commerce approved the new Ultimate Beneficial Ownership Rules (UBO Rules), which will come into effect on 3 April 2025.

The Ministry of Justice, Islamic Affairs and Endowments has announced the adoption of the commercial licensing database Sijilat for issuing judicial notices...