An Analysis of the UAE’s AML/CFT Institutional Framework and Enforcement Regime
Introduction The United Arab Emirates has established a comprehensive legal framework to combat Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) that aligns with international norms and FATF guidance. The cornerstone of this regime is Federal Decree Law No. 10 of 2025, which superseded previous legislation to address evolving financial threats and enhance the nation’s …
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Best Criminal Lawyer for Drug Cases in the UAE
Introduction No one plans to deal with a drug case in the UAE. Yet it happens more often than people think, especially with expats who are unfamiliar with how strict the rules are here. Sometimes it’s not even intentional. It could be medication from back home, something left in a bag, or even a situation …
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Criminal Lawyer UAE | Criminal Defense for Foreigners in the UAE: Legal Problems and Ways to Fix Them
Legal Problems and Practical Solutions for Foreigners in the UAE Who Are Charged with a Crime Generally, the UAE is a safe place to reside, work, or visit; however, foreigners may experience anxiety when they are accused of committing a crime or encounter legal obstacles. Some laws may be unfamiliar to you, events may occur …
UAE Drug Offense Laws: Why You Need a Criminal Lawyer—A Guide for Expats
Living in another country gives you freedom and opportunities, but you also have to learn the laws there. The UAE has some of the strictest drug laws. Even a small mistake, like taking the wrong medicine, having a small amount of a controlled substance, or carrying things that are not allowed, can get you in …
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Updated Travel Reforms Under Personal Status Law
Introduction International travel is not merely recreational for numerous expatriate families in the UAE, it is essential for the preservation of family bonds that transcend national boundaries. However, in cases of separation or divorce, a child’s capacity to travel overseas caused legal problems. Under the previous legal framework, the guardian had broad authority to restrict …
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How to Win a Child Custody Case in Dubai
How to Win a Child Custody Case in Dubai Introduction If you’re in the middle of a custody dispute, you’re probably not thinking in legal terms. You’re thinking about where your child will live, how often you’ll see them, and what their life is going to look like after all of this settles. Especially for …
What Is the Difference Between Custody and Guardianship in the UAE?
If you’re dealing with a separation or divorce in the UAE, one of the first things you’ll come across is custody vs. guardianship in the UAE. For many expats, this can feel unfamiliar because both ideas are often bundled together. In the UAE, they are treated as two separate roles, and understanding that difference early …
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How to Start an Inheritance Case in Dubai Step by Step: A Guide for Inheritance Lawyers
A step-by-step guide from an inheritance lawyer on how to file an inheritance case in Dubai Families often don’t want to deal with legal paperwork when a loved one dies. But in Dubai and the rest of the UAE, inheritance issues need to be handled with care and correctly, especially for expats and married couples. …
What Is Legal Guardianship in the UAE?—Simple Guide for Parents & Expats
If you think of guardianship as the official keys to make big decisions for a child, like where they go to school, get medical care, travel, and deal with legal issues, then custody is the key to the front door where the child lives every day. For married couples in the UAE (including many expats), …
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Best Lawyer for Rental Increase Dispute in Dubai
Rent increases in Dubai can sometimes seem sudden and hard to understand, especially if you’re not sure if the landlord is following the law. A lot of tenants only start to worry about a rent increase after they get a notice, and by then, the situation is already stressful. But the truth is much more …
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