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  • Article

    Rules And Regulations Followed In Criminal Cases

    Understanding your rights during criminal proceedings is essential if you are accused in a criminal case. This article provides crucial guidance based on the Criminal Procedure Law...
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What Actions Can Be Considered As Molestation Of Women?

    The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in,...
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What Is The Foreign Bribery Law In The UAE?

    Bribery refers to the offence of promising, offering or granting, either directly or indirectly, a person to either perform or to omit an act that is included in their duties or constitutes a violation of their duties.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What Will Be The Punishment For Fake Claims In Court?

    Submitting fake claims in the UAE can be subject to the provisions of the ‘false accusations' under the UAE Penal Code.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Alcohol & Licensing - Know Your Rights: 5 Laws That Expats Should Know

    If you are a Muslim expatriate, drinking alcohol is strictly forbidden in any circumstance.
    United Arab EmiratesFood, Drugs, Healthcare, Life Sciences
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Cyber Law Amendments

    The President of the UAE and the ruler of Abu Dhabi, His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued a new decree for the amendment of Federal Decree Law Number 5 of 2012 concerning UAE cyber crimes.
    United Arab EmiratesTechnology
    STA Law Firm
    STA Law Firm
  • Article

    How Can You File A Criminal Case For Theft In UAE?

    The criminal act of theft is characterized as the physical confiscation of an item that can be stolen from the owner without his or her consent and with the aim of denying the proprietor of it
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Possession And Using Of Drugs

    A recent case at Dubai court of Cassation was overturned based on the procedural error by public prosecutor and police.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Can A Travel Ban Be Imposed On Personal Guarantors?

    Would you consider being a guarantor for the loan taken by your company? In this consistently developing commercial world and progressively stringent banking and financing industry,
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Combating Health Insurance Fraud in the Gulf

    Recent actions taken by the Health Authority for Abu Dhabi (HAAD) and the Dubai Health Authority (DHA) to uncover health insurance fraud are to be welcomed.
    United Arab EmiratesFood, Drugs, Healthcare, Life Sciences
    Clyde & Co
    Clyde & Co
  • Article

    Spreading False Information On Social Media And It's Penalties

    The United Arab Emirates has enacted the federal degree law number 34 of 2021 concerning the fight against rumors and cybercrime. The said law was issued on 20 September 2021 and is in effect from 2 January 2022.
    United Arab EmiratesMedia, Telecoms, IT, Entertainment
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Are You A Victim Of Domestic Violence?

    Abusive behaviour at home is a worldwide issue crossing national boundaries just as financial, social, and racial issues.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Credit Card Fraud: How It Happens And How To Protect Yourself

    The pandemic has led to increased crime risk all around the world and ‘credit card frauds' constitute one of the most prevalent methods for swindling money.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Video

    Five Points You Should Know About Breach Of Trust Before You Accuse Somebody (Video)

    Breach of trust can only take place if the crime's object was movable property, whether it was money or a document.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Learn More About Theft In The UAE

    The UAE Penal Code defines theft as taking of property belonging to a person other than the criminal and it shall be subject to the provisions of the UAE Penal Code.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    The United Arab Emirates Has Seized More Than $1.2 Billion-worth Of Assets In A Year

    The UAE has stated that it has confiscated assets worth more than Dh4.73 billion ($1.29bn) in a year, as part of its battle against money laundering and terrorist financing.
    United Arab EmiratesCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    The Vicious Circle Of "What If": Post, Share, Regret? When A Post Becomes A Crime

    Have you ever posted a review while you were still annoyed about the service or product, commented on a public incident you just watched, or reposted unverified breaking news simply because everyone else was doing it?
    United Arab EmiratesCriminal Law
    Habib Al Mulla & Partners
    Habib Al Mulla & Partners
  • Article

    What Are The Punishments For Forging Documents To Apply For A Bank Loan?

    'Forgery' refers to the action of forging or producing a copy of a document, signature, banknote, or work of art etc.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What Should You Consider Before Swapping The Old Cheque?

    It has been lately noticed that due to commercial requirements there might be a possibility of swapping the cheques and for some alternate reasons
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What You Need To Know? Theft Punishments & Fines In The UAE

    Theft is said to occur when the intentional misappropriation of property happens. Theft is thus commonly defined as "the action or crime of stealing, in which a person intentionally takes personal property...
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais

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