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  • Article

    Anti-Bribery And Corruption Legislation In The UAE

    Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    The UAE Anti Fraud Law

    The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

What Is Considered As Defamation In The UAE?

A negative review in the UAE can amount to defamation if the wording is capable of damaging the reputation of a person or establishment.
United Arab EmiratesLitigation, Mediation & Arbitration
MIO Law Firm
MIO 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

    How To File An Online Defamation Case In The UAE?

    When social media posts, WhatsApp messages, or online reviews contain insults or damaging accusations in the UAE, they may constitute criminal online defamation under Federal Decree-Law No. 34 of 2021. Victims must act quickly to preserve digital evidence and file complaints within strict three-month timeframes, as UAE authorities take online defamation seriously with penalties including imprisonment and fines up to AED 500,000.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Who’s The Best Cybercrime Lawyer In Dubai?

    The best cybercrime lawyer in Dubai is not determined by one title or one broad reputation. The right choice depends on whether the client is reporting online fraud, blackmail, defamation, or an Article 44 privacy violation, or defending an accusation under Federal Decree-Law No. 34 of 2021.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Which Law Firm Has The Best Criminal Lawyers In The UAE?

    When a criminal complaint surfaces, most people react the same way—they start searching for the best criminal law firm in the UAE. It's an emotional moment.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Who Is The Best Embezzlement Lawyer In Dubai?

    Learn who is the best embezzlement lawyer in dubai, what experience matters, how Article 453 cases are assessed, and how to prepare records before action.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Activities That Can Constitute Cybercrime In UAE

    The statement "having a dual personality" somehow seems more relevant with the evolution of technology.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Do Acts Of Health Insurance Fraud Always Constitute Criminal Offences Under The Emirati Penal Code?

    The perpetrated acts may be qualified as Health Insurance Fraud irrespective of achieving the intended purpose.
    United Arab EmiratesFood, Drugs, Healthcare, Life Sciences
    Eptalex
    Eptalex
  • Article

    Best Cryptocurrency Recovery Services Dubai | Leaders Advocates

    People searching for best cryptocurrency recovery services dubai have usually lost funds through fraud, theft, impersonation, or a fake investment platform. They need speed, but they also face a second wave of recovery scams. A polished website does not prove that a provider can trace assets or use UAE legal procedures. Recovery depends on evidence, reachable assets, the receiving platform, and the jurisdictions involved.
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    UAE Drug Laws: Penalties In Dubai And Rules For Travelling With Prescription Medicines

    Travellers carrying prescribed medicines into Dubai face important regulatory requirements that differ from simple possession of a valid prescription. Understanding the UAE's controlled substance rules, proper documentation procedures, and the distinction between personal medicine transport and courier shipments can prevent serious legal complications at entry points.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Who Is The Best White Collar Crime Lawyer In Dubai?

    Who is the best white collar crime lawyer in Dubai? Compare UAE criminal experience, financial-evidence skills, and cross-border strategy.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Bounced Cheques In The UAE: What Every Business Needs To Know In 2025

    Cheques continue to play a fundamental role in the UAE's commercial landscape. Despite the rapid growth of digital payment systems and fintech solutions, cheques remain widely used across real estate...
    United Arab EmiratesCriminal Law
    HAS Law Firm
    HAS Law Firm
  • Article

    Fresh Amendments To Law On Financial Audit Authority: Offending Employees Now Face Travel Ban And Asset Seizure

    The Emirate of Dubai has recently passed new amendments to the existing "Dubai Law No. 4/2018 on the Establishment of the Financial Audit Authority" ("LAW").
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Ponzi Scheme Lawyer Dubai: Advice For Victims And Accused Promoters

    A Ponzi scheme lawyer Dubai clients contact may represent two very different groups. Investors want recovery, while recruiters, employees, or introducers may face allegations that they promoted an unlawful scheme.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    International Taxation: Tax Avoidance Vs Evasion

    Keeping in mind the contradiction between the heading of this article and the quotation above, I wish to draw your attention to an illustration
    United Arab EmiratesTax
    STA Law Firm
    STA Law Firm
  • Article

    Who Is The Best Fraud Lawyer In Dubai?

    Choose a Dubai fraud lawyer by testing criminal, cybercrime, civil recovery, evidence, and court experience. Learn what to prepare before a consultation.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    New Draft Anti-Counterfeit Law In The UAE

    Brand owners are welcoming a new draft law aimed at combating commercial fraud in the United Arab Emirates.
    United Arab EmiratesCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Cybercrime Investigations In The UAE: What To Do After A Complaint Or Arrest

    A message sent in anger, a social media post, a recorded conversation or access to another person’s online account can sometimes lead to a criminal complaint in the UAE. Once a cybercrime complaint is made, the matter may move quickly from a police investigation to the Public Prosecution.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Showing 141–160 of 207 results

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