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  • Article

    He Returned The Money After The Complaint. What Is Actually Required To Bring The Case To An End?

    Receiving the money back may feel like the natural end of a dispute. Once a criminal complaint has been filed, however, repayment and the conclusion of proceedings are separate matters. In UAE breach-of-trust cases, understanding the settlement procedure helps parties avoid assuming that a bank transfer has resolved everything.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    The Money Was Returned Late; How Does A Court Distinguish Delay From Criminal Intent?

    When does delayed repayment cross the line into criminal breach of trust? The Federal Supreme Court examines whether non-payment alone proves criminal intent, or whether courts must assess the full circumstances, defenses, and supporting evidence before reaching a conviction.
    United Arab Emirates
Criminal Law
Dr Hassan Elhais
Dr Hassan Elhais
  • Article

    Cartels: UAE Chapter

    The laws and regulations governing antitrust and competition (cartel) in the United Arab Emirates are as follows:
    United Arab EmiratesAntitrust/Competition Law
    BSA Law
    BSA Law
  • Article

    Best Criminal Lawyer For Drug Cases In The UAE

    Facing drug charges in the UAE requires understanding Federal Decree-Law No. 30 of 2021, which enforces zero tolerance for controlled substances with mandatory sentences.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Cartels Practice Guide 2021

    The laws and regulations that allow for cartel behaviour and its effects to be challenged are as follows.
    United Arab EmiratesAntitrust/Competition Law
    BSA Law
    BSA Law
  • Article

    Your Complete Guide To Illegal Drugs In Dubai: How To Avoid Costly Mistakes

    Illegal drugs in Dubai are not just cocaine or heroin. Medications for the common cold and sleeping pills can get you into serious legal trouble.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Best Extradition Lawyer To Stop Extradition In Dubai

    Facing extradition in Dubai requires immediate legal action and specialized expertise in international criminal law. Understanding UAE extradition procedures, identifying qualified lawyers with proven track records, and avoiding common mistakes can determine whether you maintain your freedom or face surrender to foreign authorities.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Understanding Breach Of Trust Crime And How To Handle It

    Breach of trust crime in the UAE carries severe penalties including imprisonment up to three years, substantial fines, and automatic deportation for foreign nationals. Understanding the legal framework, documentation requirements, and proper channels for filing complaints is essential for protecting business interests and pursuing both criminal prosecution and civil compensation for financial losses.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications

    In the digital age, the United Arab Emirates has established strict regulations to protect its citizens and maintain online security.
    United Arab EmiratesTechnology
    HAS Law Firm
    HAS Law Firm
  • Article

    Defamation Laws In UAE: What Expats And Residents Must Know In 2026

    UAE defamation law carries severe criminal penalties including imprisonment, substantial fines, and mandatory deportation for expatriates. Understanding how truth alone fails as a defense, why private messages hold the same legal weight as public posts, and how employers face liability for employee actions is critical for anyone living or working in the Emirates.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Fraud In UAE: How To Identify Scams And Protect Your Rights

    Fraud schemes in the UAE are evolving rapidly, exploiting the country's digital infrastructure through phishing, investment scams, and identity theft. With fraud attempts rising 35% annually and costing billions in losses, understanding how to recognize warning signs and protect your legal rights has become essential for residents and businesses operating in Dubai and across the Emirates.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    A Guide To Red Notices And International Warrants

    INTERPOL Red Notices can severely restrict international travel, freeze banking accounts, and damage professional reputation across 196 member countries. Understanding constitutional violations under Articles 2 and 3 provides crucial defense grounds for challenging these international alerts through the Commission for the Control of INTERPOL's Files, with specialized legal representation essential for navigating this complex process.
    United Arab EmiratesInternational Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Criminal Lawyer UAE | Criminal Defense For Foreigners In The UAE: Legal Problems

    Navigating the UAE's criminal justice system presents unique challenges for foreigners, from strict liability principles to rapid investigation timelines. Understanding when to engage qualified legal representation can mean the difference between maintaining your freedom and facing deportation, travel bans, or permanent blacklisting.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Showing 381–393 of 393 results

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