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  • Article

    The Legal 500 & The In-House Lawyer Comparative Legal Guide UAE: Bribery & Corruption

    There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
    United Arab EmiratesCriminal Law
    BSA Law
    BSA Law
  • 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
  • Article

    Extradition In The UAE.: Legal Framework

    The topic of extradition has garnered significant media attention in recent years, with the UAE frequently being mentioned in this context.
    United Arab EmiratesCriminal Law
    LYLaw
    LYLaw
  • Article

    A Comprehensive Overview Of The 2023 Commercial Fraud Law

    UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Video

    What Are The Types Of Cheque Fraud? (Video)

    Cheque fraud can be described as ‘depositing of a fake or manipulated cheque'. Cheque frauds are increasingly common in many jurisdictions, and therefore...
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    ADGM Regulations Of Corporate Beneficial Ownership And Control

    People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
    United Arab EmiratesFinance and Banking
    STA Law Firm
    STA Law Firm
  • Article

    How Dubai Police Are Cracking Down On Scams Involving Real Company Names – But Fake Jobs

    Dubai Police have urged job seekers to obtain work visas through government channels and official recruitment agencies as scammers target victims with fake sponsorship and employment offers.
    United Arab EmiratesImmigration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Cybercrime In UAE: WhatsApp Messages, Legal Risks, And Defence Options Explained

    WhatsApp is part of daily life in the UAE. People use it for business, family discussions, tenancy issues, employment matters, school groups, and even disputes.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Interpol Arrests In The UAE: Can You Be Arrested For A Crime Committed Abroad?

    An individual wanted in another country may be stopped, detained and referred to the Public Prosecution in the UAE, notwithstanding that the alleged offence was committed elsewhere. What follows, however, is not a handover at the airport. It is a judicial process governed by Federal Law No. (39) of 2006 Concerning International Judicial Cooperation in Criminal Matters...
    United Arab EmiratesCriminal Law
    MIO Law Firm
    MIO Law Firm
  • Article

    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.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    UAE Tightens Monitoring Of High-risk Industries While Escalating Action Against Cyber Enabled And Crypto Linked Financial Crime

    The UAE has undergone considerable legislative reform in recent years, shaped in part by its relegation to FATF's "grey list" in 2022.
    United Arab EmiratesCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    New Protection For Whistleblowers In Dubai

    A new law which is designed to enhance investors' trust in Dubai may also have a welcome effect in protecting employees from certain forms of whistleblowing.
    United Arab EmiratesEmployment and HR
    Clyde & Co
    Clyde & Co
  • Article

    Credit Card Litigation As A Merchant In The UAE

    With increase in availability of credit facilities provided by the banks, consumers have replaced currency with credit cards with pre-approved credit limits, which in turn has given rise to online transactions.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Financial Crime Compliance - Skilled Person Reviews

    UAE now requires banks to appoint an independent "skilled person" to check financial crime compliance.
    United Arab EmiratesGovernment, Public Sector
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Cyber Fraud And The Deterrent Measures Against It In The United Arab Emirates

    The United Arab Emirates has witnessed rapid development in its digital infrastructure and smart transformation, with technology becoming an integral part of both individual and institutional life.
    United Arab EmiratesTechnology
    HAS Law Firm
    HAS Law Firm
  • Article

    White Collar Crimes: Money Laundering Law In The UAE

    The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations...
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    Corruption And The Arab Spring: Compliance Implications For International Companies

    To paraphrase Mao, a revolution, not being a dinner party, is a messy and unpredictable affair with winners and losers emerging in chaotic and sometimes haphazard fashion.
    United Arab EmiratesCorporate/Commercial Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 121–140 of 204 results

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