Phishing, this relatively new electronic crime, refers to luring techniques used by identity thieves to “fish” for personal information in a pond of unsuspecting internet users. It is a general term for the creation and […]
Corporate Governance Code is intended to enhance company values and investor rights, wherein proper governance principles are appropriately in place and are rightly applicable. Corporate Governance Code applies to all companies incorporated under the Companies […]
To combat financial crimes including money laundering, countries should identify, assess, and understand related risks and take action to ensure that risks are mitigated effectively. Based on the assessment, countries should apply a risk-based approach […]
At the global level, bonds play an important role in the financial, corporate and banking business. Very often, we see governments and international financial institutions issue bonds whenever there is a need to raise money […]
During seventeenth century, trade was active and the law accepts and recognizes the concept of negotiable instruments to facilitate different commercial transactions in a legal smooth way. The negotiable instruments cover many instruments, however, the […]
There is no implied condition or warranty, in sales, as to quality and fitness for a particular purpose except as provided by law. This preserves the idea of Caveat Emptor, or let the buyer beware. […]
A charge, simply, is one of the types of security by which a person who borrows money give the lender certain right over his asset to support the duty of the borrower to repay what […]
Subject to the supervision of the Central Bank of Bahrain (CBB), an investment limited partnership (ILP) is to be established immediately, on the execution of a “partnership agreement”. The ILP, shall have legal personality from […]
In business transactions, it is quite common for the parties to agree in advance for damages that will be payable in the event of a breach of contract. This case is known as “liquidated damages”. […]
A contract of bailment arises when the owner of goods “the bailor” entrusts and keeps their possession into the care of another “the bailee”. Examples of bailment contracts include placing your documents in safe custody […]
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