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  • Podcast

    Coercive Capital With Elaine Dezenski: Jules Kroll On Building The Corporate Investigations Industry (Podcast)

    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.
    BahrainCorporate/Commercial Law
    K2 Integrity
    K2 Integrity
  • Article

    GAC Announces Increase Of Notification Threshold Of The Saudi Merger Control Regime

    On 23 December 2022 the General Authority for Competition (GAC) announced that they were considering two amendments to the Kingdom's merger control regime.
    BahrainCorporate/Commercial Law
    BREMER LF WLL
    BREMER LF WLL
  • Article

    CBB Deferment Of Installments For Further 6 Months

    The Central Bank of Bahrain (CBB) issued Circular OG/431/2020 (New Circular) implementing further updates to existing regulatory measures previously enacted by the CBB to limit economic repercussions of COVID-19.
    BahrainFinance and Banking
    Raees + Co
    Raees + Co
  • Article

    Amendment To Commercial Companies Law

    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 ...
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    New Ministerial Decision No.29 Of 2024 For Authorized Distributors In Bahrain

    The Bahrain Ministry of Industry and Commerce (MOIC) has introduced updated regulations for authorised distribution through Ministerial Decision No. 29 of 2024...
    BahrainIntellectual Property
    Raees + Co
    Raees + Co
  • Article

    Bahrain Introduces Domestic Minimum Top-Up Tax For Multinational Enterprises (MNEs)

    Bahrain takes a significant leap in global tax compliance with the introduction of the Domestic minimum top-up tax (DMTT), effective 1 January 2025. This pivotal legislation, aligned with OECD's GloBE...
    BahrainTax
    BDO
    BDO
  • Article

    Ancillary Restraints Under The COMESA Merger Control Regime

    The COMESA Competition Regulations 2025 introduce express recognition of ancillary restraints in merger control assessment, marking a significant shift in how transaction-related restrictions are evaluated. This development raises important questions about the scope and application of the ancillary restraints doctrine within the COMESA merger control framework, particularly regarding non-compete and non-solicitation clauses.
    GlobalAntitrust/Competition Law
    BREMER LF WLL
    BREMER LF WLL
  • Article

    Legal Update: Amendment To The BCDR Law

    Our Associate, Hisham Almansoor explains the changes to the BCDR Law.
    BahrainLitigation, Mediation & Arbitration
    Raees + Co
    Raees + Co
  • Article

    Corporate Governance

    Corporate governance refers to the systems, principles and processes through which companies are directed and controlled.
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    The Kingdom Of Bahrain And Israel: Normalisation Of Relations

    On Friday 11 September 2020 it was announced that the Kingdom of Bahrain would establish diplomatic relations with Israel,
    BahrainCorporate/Commercial Law
    Charles Russell Speechlys LLP
    Charles Russell Speechlys LLP
  • Article

    Legal Update: New Financial Obligations For Commercial Entities In Bahrain

    The Kingdom of Bahrain has recently introduced a new regulation under Ministerial Resolution No. 43/2024 aimed at enhancing the transparency, efficiency...
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    New Rules Providing 100% Foreign Ownership Will Boost Investment In Bahrain

    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.
    BahrainCorporate/Commercial Law
    The Sovereign Group
    The Sovereign Group
  • Article

    An Introduction To The Netting Regime In Bahrain

    Netting is recognised under Law No. 64 of 2006 promulgating the Central Bank of Bahrain ("CBB") and Financial Institutions Law, as amended ("CBB Law"). Article 1 of the CBB Law defines a "Market Contract".
    BahrainFinance and Banking
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Exclusion And Limitation Of Liability Clauses

    The distinction between exclusion and limitation of liability is, in essence, a matter of degree rather than substance.
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    Knowledge Series Volume V: Provisional Attachment In The Context Of Urgent Matter Proceedings

    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...
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    Russian Roulette Clauses: A Strategic Solution For Deadlock Situations In Joint Ventures

    In today's corporate landscape, joint ventures have become increasingly relevant as a strategic tool in facing geopolitical turmoil and economic uncertainty.
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    Key Updates To Bahrain's Commercial Registry Framework

    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.
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    Antitrust Enforcement By The COMESA Competition Commission

    Over recent years the Common Market for Eastern and Southern Africa (COMESA) Competition Commission (CCC) significantly increased its enforcement activities. This involved the CCC expanding its focus beyond merger control enforcement to actively...
    BahrainAntitrust/Competition Law
    BREMER LF WLL
    BREMER LF WLL
  • Article

    Amendments To The Corporate Governance Code

    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...
    BahrainCorporate/Commercial Law
    Raees + Co
    Raees + Co
  • Article

    New Ultimate Beneficial Ownership Rules In Saudi Arabia

    The Saudi Minister of Commerce approved the new Ultimate Beneficial Ownership Rules (UBO Rules), which will come into effect on 3 April 2025.
    GlobalCorporate/Commercial Law
    BREMER LF WLL
    BREMER LF WLL
  • Showing 1–20 of 54 results

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