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تشكل جريمة غسيل الأموال تهديداً كبيراً على الجوانب الاقتصادية والاجتماعية في أي دولة، وخاصة في الدول التي تعاني من ضعف في معايير مكافحة هذه الجرائم. تنشأ جرائم غسيل الأموال عن قيام غاسلي الأموال بإضفاء صفة المشروعية على الأموال التي نتجت…
لقد حظيت حرية السفر والتنقل بضمانات عديدة في الشرائع السماوية والنظم القانونية الوضعية، وذلك لما لهذه الحرية من أهمية كبرى لعامة الناس، إلا أن حرية السفر، شأنها في ذلك شأن كثير من الحريات، لا تخلو من تنظيم من شأنه أن…
In a significant move to regulate foreign investment and protect key local industries, the Ministry of Commerce, Industry, and Investment Promotion has introduced new amendments to the Foreign Capital Investment Law. These changes, aligned with Royal Decree No. 50/2019 and…
This new directive, issued by the Minister of Labor, introduces updated rules for reconciliation for Labor Law Violations under Royal Decree No. 53 Ministerial Decision No. 45/2024 replace the Ministerial Decision No. 561 The aim is to streamline the reconciliation…
Royal Decree 20/2024, creating the Financial Services Authority, making a major move to strengthen financial regulation Published on March 25, 2024, this historic edict represents a turning point in Oman’s financial history. With its legal identity and its financial and…
Judicial officers are tasked with overseeing and documenting violations of the Labor Law. These officers are required to carry identification and must present their credentials when performing the new procedures and controls for Labor Law Violations. Ministerial Decision No. 450/2024,…
New regulations governing the possession of domesticated wild animals in Oman, including Arabian Oryx and Reem deer. The regulation governs the possession and transfer of domesticated wild animals, which include wild mammals such as the Arabian Oryx and Reem…
The Consumer Protection Authority has announced a significant regulatory change impacting the cosmetics and personal care industry. According to Decision No. 579/2024, a ban has been placed on the circulation of products containing Methyl N-Methylanthranilate (MNM) above specified limits, marking…
الشهادة هي قيام شخص أمام القضاء بالروي والإخبار عن واقعة حدثت مع الغير ويترتب عليها حق للغير على الغير فهو يدلي بما يعرفه أمام المحكمة، ورغم اختلاف المذاهب والعلماء في تحديد معنى “البينة” فقد أجمع جمهور الفقهاء على أن البينة…
In Omani civil and commercial law, the decisive oath, also known as the “assertory oath,” is a vital evidentiary tool designed to resolve disputes. Established under Royal Decree 68/2008 “The Law”, this mechanism allows either party in a legal case…
