INTERPOL Red Notices are not international arrest warrants but alerts based on domestic warrants that can be challenged when they violate the organization's Constitution and Rules on the Processing of Data.

A public officer or person entrusted with a public service is: A person employed by a public association or corporation instituted for the public benefit; or A person who performs work related to public service by virtue of a mandate given to him by a competent officer who is authorised to do so according to the laws and regulations.

In the United Arab Emirates and across the world, domestic violence is a prevalent and serious issue that affects people of all genders. It takes many forms. Domestic abuse can be physical, emotional...

With the rapid advancement of technology and the increasing digitalization of financial transactions, the threat of bank fraud has become a significant concern globally, including in the UAE.

Article 257 of the UAE Penal Code (Federal Law No. 3 of 1987) was recently amended by Federal Law No. 7 of 2016 to introduce the concept of criminal liability for arbitrators, experts, and translators ...

Out of danger, are they really? The article by Criminal Lawyers in Dubai will discuss the "not so much" liability of arbitrators in UAE in accordance with the recent amendment in the laws pertaining

Today, many investigations hinge less on physical traces like fingerprints or footprints, and more on "invisible" digital breadcrumbs left on smartphones, computers...

Fraud of CEO of private jet firm against Dubai-based gift company...

As in many other jurisdictions, there are certain legal requirements and conditions that must be met for a cheque payment to be enforced in the UAE.

Federal Decree-Law No. (31) of 2021 (Penal Code) governs Diya crimes and penalties in the UAE. In accordance with Article 1 of the UAE penal code, the Islamic Sharia principles may be applied to crimes...

Abusive behavior at home is a worldwide issue crossing national boundaries just as financial, social, and racial issues.

Extradition in common language, is understood as the process under which one country, on the request of another country, returns a requested person, to the requested country, based on crimes committed by the requested person in the requesting country.

Intentional signature forgery, particularly concerning cheques, is a serious offence under UAE law. It challenges the trust in financial transactions and causes significant harm to both individuals and businesses.

The continuous COVID-19 pandemic has prompted an incredible number of changes to the manner in which we work, mingle and socially connect.

Under the UAE Penal Code, called the Federal Decree-Law No. 31 of 2021 On the Issuance of Crimes and Penalties Law, crimes are divided into three types. These are misdemeanours, felonies, and infractions.

In spite of being illicit for the greater part of a century, inappropriate behaviour or sexual harassment remains today the unavoidable type of violence against women, regularly incorporating different categories of brutality in its ambit

A crime can be classified generally as ‘misdemeanours' and ‘felony' depending on the seriousness of the offence.

In common language, smuggling is understood as the illegal import or export of products into or out of a country.

The literal meaning of swindling is to take money or property from someone fraudulently, especially on a large scale. The term is often used interchangeably with fraud,...

Can we consider a different signature or modification of the correct one admitted by the withdrawal of the cheque as an act of forgery...