Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.

In a ruling reinforcing the principle that "Criminal judgments shall not be based on suspicion or probability, but rather on certainty and conviction" ADG Legal, represented by senior advocate Jaber Al Ameeri, ...

There are seven different types of Interpol Notices which are used to share information between its members...

Extradition is a legal process through which one country surrenders an individual to another country for prosecution or punishment for crimes committed in the requesting country.

Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.

The International Criminal Court (ICC) is a permanent international court which was established pursuant to the Rome Statute of the International Criminal Court held in 1998.

‘Theft' under the UAE laws is governed pursuant to the provisions of the Federal Law No. 3 of 1987 promulgating the penal code and its amendments (‘UAE penal code').

Is Eating In Public During The Day Over Ramadan A Crime In The UAE?

According to the Criminal Procedure Law, Article 108 outlines the conditions for the temporary release of a person detained under remand.

Nicola Sharp of financial crime solicitors Rahman Ravelli considers the challenge facing the UAE.

The United Arab Emirates is restricting the movement of cash and precious metals as part of its attempt to tackle financial crime.

Attempted theft can be aggravated by the use of a weapon in order to steal and either cause bodily harm to the defendant or stop him from protecting or defending himself.

The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").

The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition

Corporate lawyers Michael Kortbawi and Mahmoud Kreidie recently spoke with Al Arabiya News on the increase of scams in the UAE, and how residents can stay vigilant.

In the UAE, the arrest of individuals in criminal cases is governed by Federal Decree-Law No. 38/2022 on the Issuance of the Criminal Procedure Law.

In this article, we will examine the primary difference between the crimes of ‘extortion' and ‘blackmail'.

Question: I took out a bank loan and gave them a cheque as a guarantee. Now though, I am not able to pay the loan and the bank is threatening to file a case against me. What are the potential cases they could file and what would be the expected outcome?

Before the new changes that were effected by the Federal Decree By Law No. 15 of 2020, it was illegal to consume alcohol without a valid permit.

This obstinate and malignant relies on pervasive behaviour and beliefs embedded in our society supporting maltreatment against women. How does a civilized society condone such behaviour?