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  • Article

    Grotesque Betrayal And Murder Leads To Dh1.2 Million In Compensation

    A businessman's family will be compensated with Dh1.2 million. The man was kidnapped and murdered in Dubai five years ago.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    How A Criminal Lawyer Can Help With Fraud Cases In The UAE

    Imagine 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 Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    How 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 Law
    Charles Russell Speechlys Dubai
    Charles Russell Speechlys Dubai
  • Article

    Overview: Crimes Committed Outside The UAE

    It may sound odd, but there is a difference between international criminal law and criminal international law
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    What 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 Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Always Get The Man You Want: An Overview Of Recent Amendments To INTERPOL Red Notices And Their Current Application In The UAE

    The UAE as an enterprising country attracts individuals from around the world, with the vast majority of residents being expatriates.
    United Arab EmiratesInternational Law
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    VAT And Dubai

    With 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 EmiratesTax
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Can 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 Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Woman Jailed For Life For Smuggling Drugs From The UK

    The young men, both aged 27, were cleared of possessing drugs to sell and to use.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What You Should Know About Identity Theft

    Take precautions in giving your personal information as people with ill intentions may misuse it.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Extradition 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 Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Prospective Amendments To Singapore's Penal Code

    In 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 Law
    STA Law Firm
    STA Law Firm
  • Article

    DFSA Decision Notice: Mirabaud (Middle East) Limited

    On 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 Banking
    DWF (Middle East) LLP
    DWF (Middle East) LLP
  • Article

    Anti-Corruption Laws In The UAE Pharma And Healthcare Sector

    In 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 Sciences
    Kochhar & Co.
    Kochhar & Co.
  • Article

    Overview Of Extradition Regulations And Processes In The UAE

    Extradition, 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 Sector
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Acquittal In A Cheque Case - Case Study

    Cheque 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 & Arbitration
    HAS Law Firm
    HAS Law Firm
  • Article

    Can 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 & Arbitration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Can 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 & Arbitration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    New Dubai Law On Criminal Order Set To Impact Business Community

    An 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 & Arbitration
    Clyde & Co
    Clyde & Co
  • Article

    Bail Procedures In UAE Criminal Cases Explained

    Facing 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 Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy

Showing 321–340 of 528 results

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