Challenging Witness Credibility
The SFO has been criticised for its use of an expert witness in trials. Aziz Rahman examines how the SFO can be challenged over its use of such witnesses.
Health And Safety: The Corporate Implications
Syedur Rahman and Nicola Sharp consider how companies can minimise the problems that can be posed by health and safety prosecutions.
Automation And Money Laundering
Aziz Rahman explains how automation can bring its own risks of money laundering – and how they can be reduced.
European Court of Human Rights: Employers have limited rights to monitor employee communications at
A landmark decision was issued yesterday (Judgement Bărbulescu v. Romania), a source of debate in the media, in which the European Court of Human Rights clarified the restrictions on monitoring employees in the workplace.
Egypt’s New Investment Law
Egypt's New Investment Law In response to the need of attracting more foreign and domestic investors, the Egyptian Government has promulgated the New Investment Law No. 72 of the year 2017. The Law came into force on the 1st of June 2017, while the Executive Regulation of the same Law has been accepted by the …
Employers Beware before ‘Spying’ on Employees!
Bosses have limited rights to monitor employees’ private correspondence. Landmark judgement delivered by the Grand Chamber of the European Court of Human Rights in relation to monitoring of employees’ communications.
Confirmed: Employers Should Not Use Consent as a Legal Basis for Processing Employee Personal Data
On 8 June 2017, the Article 29 Data Protection Working Party ("WP29") adopted Opinion 2/2017 on data processing at work ("the Opinion") [1]. This authoritative document complements previous WP29 publications on similar issues [2]. The Opinion now takes into account new technologies that affect the processing of employees' personal data at work. Moreover, the Opinion …
Ensure fair and just audits and avoid abusive taxation
5 Sep 2017 at 04:00 / NEWSPAPER SECTION: BUSINESS
Arbitration Article Series I: Rise of Arbitration
The UAE has rapidly emerged as a leading financial centre, attracting large global investors and businesses. As international developers and contractors continue to invest in construction projects, there has been an increasing trend in the use of arbitration in Dubai. The arbitration process is the preferred method to resolve disputes by commercial companies. As the …
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Arbitration Article Series II: Appointing Arbitrators
An arbitrator can be appointed directly by name (this is not the common method used), through the court or through the arbitration centre. If you agree for the court or arbitration centre to appoint an arbitrator you need to make an application. The arbitration provisions of the Civil Procedure Code contain mandatory provisions concerning the …
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