What you need to know about swindling in the UAE and it’s Punishments?
The literal meaning of swindling is to take money or property from someone fraudulently, especially on a large scale. The term is often used interchangeably with fraud, in the commercial sphere, and the UAE being a hub of commerce, the probability of commission of fraud and fraud-related activities is very high.
What should you do if you are wrongfully accused of sexual harassment at work?
The UAE Penal Code, the Federal Decree-Law No. 31 of 2021 On the Issuance of the Crimes and Penalties Law, is the law which regulates the criminal law in the UAE, along with the Criminal Procedure Code.
An Overview of Marriage, Divorce, and Inheritance laws for Non-Muslims in the UAE
The introduction of a new personal status law for the non-Muslims is a landmark decision on part of the UAE government. To be enforced from February 1st, 2023, the Federal Decree-Law No. 41 of 2022 on Civil Personal Status brings with itself numerous changes in terms of marriage, divorce, custody, inheritance etc.
Inheritance Law in the UAE: Procedures and it’s Implementation
When a person dies intestate, it becomes very difficult for those left behind to gain access of his estate since they cannot be dealt with or transferred without court orders. This results in immense financial problems and unreasonable delays. Therefore, it is advised that a person should execute a will in his lifetime so that …
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WHAT CONSTITUTES CONTEMPT OF COURT IN UAE FAMILY LAW?
The following article discusses the concept of contempt of court in relation to family law of the UAE.
Why an insolvent company shall hire a lawyer?
According to Romanian Law no. 85/2014, insolvency is a process by which a company does not have the payment means to pay certain, liquid and exigible debts in Romania. This situation can be solved by involving all creditors in the process and by carrying out the procedures provided by the law. Therefore, the company may go through …
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When a bidder can be excluded from a public tender procedure in Romania?
Public procurement procedure is the acquisition of works, supplies or services by means of a public procurement agreement in Romania that is concluded between one or more contracting authorities and one or more economic operators, regardless of whether the works, supplies or services aim to achieve a public interest or not. Any economic operator has …
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User Protection and Regulation of Unfair Trade in the Digital Asset Industry
The following bills, which are designed for user protection and fair trade in the digital asset industry, were proposed at the National Assembly in October and November 2022 (the “Bills”): (i) the “Proposed Act on the Restoration of Fairness in the Digital Asset Market and the Creation of Safe Trading Environment” and (ii) the “Proposed …
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Financial Authorities Move to Strengthen Regulation of Corporate Restructuring
As companies have recently been seeking various business activities to restructure their corporate governance and business structures, there is a growing interest in the protection of shareholders and investors. As a result, legal procedures related to corporate management and regulations on related disclosures have been strengthened.
SAPA Indictments and Their Implications
Since the Prosecutors’ Office (the “PO”) issued its first indictment for a violation of the Serious Accidents Punishment Act (the “SAPA”) on June 27, 2022, it has issued indictments on three separate cases on October 19 and November 3, 2022.