ArticleGrotesque Betrayal And Murder Leads To Dh1.2 Million In CompensationA businessman's family will be compensated with Dh1.2 million. The man was kidnapped and murdered in Dubai five years ago.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleHow A Criminal Lawyer Can Help With Fraud Cases In The UAEImagine you're walking into a busy souk (market), and someone sells you a "genuine" designer bag at half‑the‑price; only later do you discover it's fake. United Arab EmiratesCriminal LawAwatif Mohammad Shoqi Advocates & Legal Consultancy
ArticleHow Does Extradition Work?Extradition plays a crucial role in maintaining justice on an international scale, by ensuring that fugitives cannot evade due process simply by crossing borders.United Arab EmiratesCriminal LawCharles Russell Speechlys Dubai
ArticleOverview: Crimes Committed Outside The UAEIt may sound odd, but there is a difference between international criminal law and criminal international lawUnited Arab EmiratesCriminal LawSTA Law Firm
ArticleWhat Key Factors Should Be Considered When Checking Legal Status And Travel Bans Before Traveling From The UAE?When preparing to travel from the UAE, it is important to ensure there are no legal obstacles, such as travel bans, that could restrict departure. In the UAE, various legal issues...United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleAlways Get The Man You Want: An Overview Of Recent Amendments To INTERPOL Red Notices And Their Current Application In The UAEThe UAE as an enterprising country attracts individuals from around the world, with the vast majority of residents being expatriates.United Arab EmiratesInternational LawAl Tamimi & Company
ArticleVAT And DubaiWith Value Added Tax now a part of business in Dubai, Aziz Rahman and Ben Ticehurst consider the precautions that those in business must take.United Arab EmiratesTaxRahman Ravelli
ArticleCan You Leave The UAE With A Criminal Case?Facing a criminal case in the UAE raises urgent questions about travel rights and restrictions. Understanding when authorities may impose travel bans, how the Public Prosecution handles investigations, and what steps can lift these restrictions is crucial for residents and expats navigating the UAE's criminal procedure system. United Arab EmiratesCriminal LawAwatif Mohammad Shoqi Advocates & Legal Consultancy
ArticleWoman Jailed For Life For Smuggling Drugs From The UKThe young men, both aged 27, were cleared of possessing drugs to sell and to use.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat You Should Know About Identity TheftTake precautions in giving your personal information as people with ill intentions may misuse it.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleExtradition Article ( Conditional Requirements ) Terms and conditions to be applied when delivering a suspect are set out in Article 7 of Law No. 39.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleProspective Amendments To Singapore's Penal CodeIn July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...United Arab EmiratesCriminal LawSTA Law Firm
ArticleDFSA Decision Notice: Mirabaud (Middle East) LimitedOn 18th July 2023, the Dubai Financial Services Authority (DFSA) imposed a fine of USD 3,022,500 on Mirabaud (Middle East) Limited (MMEL) for failures in their anti-money laundering and counter terrorist financing...United Arab EmiratesFinance and BankingDWF (Middle East) LLP
ArticleAnti-Corruption Laws In The UAE Pharma And Healthcare SectorIn his review of anti-corruption laws in the UAE's pharma and healthcare sector, Faizal Latheef of Kochhar & Co Inc. divulges important legislation and warns on how to avoid corruption allegations.` United Arab EmiratesFood, Drugs, Healthcare, Life SciencesKochhar & Co.
ArticleOverview Of Extradition Regulations And Processes In The UAEExtradition, a fundamental aspect of international legal cooperation, plays an important role in bringing criminals to justice and maintaining the rule of law.United Arab EmiratesGovernment, Public SectorAwatif Mohammad Shoqi Advocates & Legal Consultancy
ArticleAcquittal In A Cheque Case - Case StudyCheque cases, following amendments to the commercial law, have been limited to specific situations for an act to be considered a crime.United Arab EmiratesLitigation, Mediation & ArbitrationHAS Law Firm
ArticleCan I Leave For Another GCC Country With A Bounced Cheque Case In The UAE?Travelling to other GCC countries while facing a bounced Cheque case in the UAE raises important legal questions and implications. United Arab EmiratesLitigation, Mediation & ArbitrationDr Hassan Elhais
ArticleCan Minors Be Sued For Defamation?Defamation is a criminal offence pursuant to UAE laws. In addition, an aggrieved person may also institute a civil case for claiming damages on account of defamation.United Arab EmiratesLitigation, Mediation & ArbitrationDr Hassan Elhais
ArticleNew Dubai Law On Criminal Order Set To Impact Business CommunityAn interesting new law has been issued by HH Sheikh Mohammed Bin Rashid the Ruler of Dubai (Dubai Law No. 1 of 2017 – the "Law") which allows the public prosecutor to issue a criminal order...United Arab EmiratesLitigation, Mediation & ArbitrationClyde & Co
ArticleBail Procedures In UAE Criminal Cases ExplainedFacing a criminal case in the UAE can be overwhelming, especially when it involves arrest or detention. One of the most common concerns is whether a person can be released while the case is ongoing.United Arab EmiratesCriminal LawAwatif Mohammad Shoqi Advocates & Legal Consultancy