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  • Article

    How A Criminal Lawyer Can Help With Fraud Cases In The UAE

    Imagine you're walking into a busy souk (market), and someone sells you a "genuine" designer bag at half‑the‑price; only later do you discover it's fake.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Anti-Corruption Laws In The UAE Pharma And Healthcare Sector

    In his review of anti-corruption laws in the UAE's pharma and healthcare sector, Faizal Latheef of Kochhar & Co Inc. divulges important legislation and warns on how to avoid corruption allegations.`
    United Arab EmiratesFood, Drugs, Healthcare, Life Sciences
    Kochhar & Co.
    Kochhar & Co.
  • Article

    Can I Leave For Another GCC Country With A Bounced Cheque Case In The UAE?

    Travelling to other GCC countries while facing a bounced Cheque case in the UAE raises important legal questions and implications.
    United Arab EmiratesLitigation, Mediation & Arbitration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What You Should Know About Identity Theft

    Take precautions in giving your personal information as people with ill intentions may misuse it.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Prospective Amendments To Singapore's Penal Code

    In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    The UAE's Fight Against Bribery And Corruption

    The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
    United Arab EmiratesCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    The Future Of Certificate Attestation Services In Dubai: Trends To Watch In 2024

    As we move further into 2024, the landscape of Certificate attestation services in Dubai is evolving rapidly. The process of validating documents for use in the UAE is becoming more streamlined and technologically advanced.
    United Arab EmiratesTechnology
    MIO Law Firm
    MIO Law Firm
  • Article

    Navigating International Jurisdiction In Fraud Cases: Scenna V Persons Unknown And Its Implications April 7, 2023

    The introduction of a new jurisdictional gateway into the UK Civil Procedure Rules (CPR) in October 2022 has attracted significant attention from practitioners involved in cross-border...
    United Arab EmiratesCriminal Law
    Wasel & Wasel
    Wasel & Wasel
  • Article

    A Combat Against Dirty Money

    Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
    United Arab EmiratesGovernment, Public Sector
    STA Law Firm
    STA Law Firm
  • Article

    Overview Of Prospective Amendments To Singapore's Penal Code

    In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    Anti-Corruption Legislation In The United Arab Emirates

    The UAE is one of the most resilient economies in the world. Its visionary rulers foresaw the dangers of over reliance on oil years back, and made determined efforts to diversify the economy.
    United Arab EmiratesCriminal Law
    Kochhar & Co.
    Kochhar & Co.
  • Article

    Combating Fraud And Money Laundering In The UAE

    As recent events in Tunisia and Egypt have proven, the mention of fraud or corruption in the MENA region prompts people to think about governments and civil servants, rather that private corporations that are considered, wrongly, less concerned by this ordeal.
    United Arab EmiratesCriminal Law
    Habib Al Mulla & Partners
    Habib Al Mulla & Partners
  • Article

    Dubai Court Approves Extradition Of Briton Accused Of Involvement In Corruption Scandal

    Christian Michel did not appear in court and his whereabouts are not known, his lawyer said.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    A Guide To Whistleblowing And Various Regulations In The Middle East

    Whistleblowing is an act wherein the public or authorities are informed of an illegal activity taking place in an organization.
    United Arab EmiratesEmployment and HR
    STA Law Firm
    STA Law Firm
  • Article

    The Legislative View On Dishonoured Cheques In The UAE: Has The Status Changed In The Last Seven Years?

    Under Article 401 of the Penal Code of the UAE Federal Penal Code which was enacted in 1987, dishonoured cheques continue to be a crime under the UAE law.
    United Arab EmiratesCriminal Law
    Al Tamimi
    Al Tamimi
  • Article

    Insider Trading - A Global Overview

    The term insider trading has been popular amongst headlines of newspapers for a while now and has been subject to the argument of whether it's pertinence to family and friend is legal or not.
    United Arab EmiratesCorporate/Commercial Law
    STA Law Firm
    STA Law Firm
  • Article

    Verbal Promise, Law Governing Frauds And Promissory Estoppel

    Reliance on oral promises is a significant aspect of real-world litigation. In what follows is a hypothetical example of the application of dependence on verbal agreements ...
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    Overview Of Whistleblowing And Various Regulations In The Middle East

    Whistleblowing is an act wherein the public or the authorities are informed of an illegal activity taking place in an organization
    United Arab EmiratesEmployment and HR
    STA Law Firm
    STA Law Firm
  • Article

    Why Dubai Destroyed Fake iPhones, Rolex, LVs Worth Millions

    Commenting on the efforts by the DED in today's edition of Khaleej Times, Munir Suboh, Partner and Head of IP here at BSA, said: "We are eager to see the enhanced version of Intellectual property electronic gateway.
    United Arab EmiratesIntellectual Property
    BSA Law
    BSA Law
  • Article

    UAE VAT Law Amended: Critical Implications For Pending And Rejected Tax Refund Requests, And Other Amendments

    On 01 October 2025, the UAE issued Federal Decree-Law No. 16 of 2025, introducing targeted amendments to Federal Decree-Law No. 8 of 2017 on Value Added Tax. Although the new Decree-Law spans barely two pages...
    United Arab EmiratesTax
    Habib Al Mulla & Partners
    Habib Al Mulla & Partners

Showing 101–120 of 193 results

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