212 results found

You need legal help with a crypto license, token project, exchange dispute, frozen account, scam, or criminal investigation. Many firms advertise digital asset experience, but their actual regulatory and procedural experience varies

When a business partner vanishes, a borrower goes silent or an investor suspects funds might have been diverted, the first question is often simple: What happened to the assets?

You transferred cryptocurrency after an investment pitch, wallet instruction, impersonation message, or exchange communication. The assets then moved, the promoter disappeared, or the platform blocked withdrawals.

Expatriates facing criminal allegations in the UAE often feel uncertain about their legal position and next steps. This comprehensive guide explains how a criminal lawyer assists with police enquiries, evidence review, prosecution investigations, court proceedings, and resolution options. Learn when to seek legal advice, what to prepare for consultations, and how to navigate the UAE criminal justice system effectively.

Drug penalties in the UAE depend on the substance, alleged conduct, and applicable legal provisions under Federal Decree Law No. 30 of 2021. Understanding whether a case involves personal use, possession, trafficking, or importation requires careful examination of evidence, laboratory reports, and the specific circumstances before any outcome can be assessed.

An embezzlement defence lawyer in dubai can examine Article 453 entrustment, authority, intent, accounting evidence, statements, settlement, and parallel claims.

Financial fraud under UAE law refers to any act of deception, misrepresentation, or unlawful conduct with the intention of obtaining money, property, or financial advantage.

When an investment fails to deliver returns, investors face a critical question: was this a legitimate business loss or criminal misappropriation? Understanding the distinction between commercial risk and breach of trust requires careful examination of fund authorization, usage documentation, and contemporaneous communications before pursuing civil recovery or criminal complaints.

A person, director, employee, trader, or virtual asset business faces questions about crypto transactions and suspected money laundering. Accounts or wallets may be frozen, and investigators may request records or an interview.

Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.

Facing financial crime allegations in the UAE requires immediate action and specialized legal expertise.

Bounced Cheque Law in UAE allows direct execution for no or insufficient funds, while defined bad-faith acts can still create criminal exposure.

A founder needs a VASP licence, an investor cannot withdraw assets, or a business faces a token, custody, fraud, or shareholder dispute. Search results describe many lawyers as crypto specialists, but the work may actually require licensing, corporate structuring, contracts, investigations, tracing, court proceedings, or cross-border enforcement.

Federal Law No.(3) For the Year 1987 on Passing Penal Code Article No.399

Facing a threatening WhatsApp message, unfamiliar bank transfer, or social media allegation raises critical questions about evidence preservation and legal response. This comprehensive guide examines the essential considerations when selecting legal representation for cybercrime matters in Dubai, from understanding Federal Decree Law No. 34 of 2021 to preparing digital evidence and navigating the complexities of electronic fraud, unauthorized access, and online threats under UAE law.

Recovery from addiction raises important legal questions about what remains on record, what must be disclosed to employers, and what protections apply when treatment is sought voluntarily. UAE Federal Decree-Law No. 30 of 2021 establishes a treatment and rehabilitation route alongside criminal proceedings, but how this operates in practice and its implications for reintegration remain less widely understood.

The UAE enforces one of the world's strictest drug policies, where even trace amounts of controlled substances or their metabolites can trigger criminal prosecution, mandatory imprisonment, and automatic deportation for foreign nationals. Understanding the comprehensive legal framework, from airport detection methods to long-term consequences including financial restrictions and employment barriers, is essential for anyone traveling to or residing in the Emirates.

The above crimes (relating to money) are contained within the Federal Decree Law No. 31 of 2021 (otherwise known as the 'Penal Code'), which applies to all crimes and penalties in the UAE.