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  • Article

    Laws Surrounding Mediation

    Victims feel progressively baffled and estranged by our current frameworks for justice.
    United Arab EmiratesLitigation, Mediation & Arbitration
    STA Law Firm
    STA Law Firm
  • Article

    Cyber Fraud And The Deterrent Measures Against It In The United Arab Emirates

    The United Arab Emirates has witnessed rapid development in its digital infrastructure and smart transformation, with technology becoming an integral part of both individual and institutional life.
    United Arab EmiratesTechnology
    HAS Law Firm
    HAS Law Firm
Article

White Collar Crimes: Money Laundering Law In The UAE

The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations...
United Arab EmiratesCriminal Law
STA Law Firm
STA Law Firm
  • Article

    A Global Perspective On The Crimes Of Aggression

    A crime of aggression is committed when a political or military leader of a State causes the respective State to use force illegally against another State.
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    Crimes Against Honor And Modesty In The UAE: What You Need To Know Guide For Expats In The UAE

    One message. A very angry argument. A post on social media sent out of anger.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Which Law Firm Has The Best Criminal Lawyers In The UAE?

    When a criminal complaint surfaces, most people react the same way—they start searching for the best criminal law firm in the UAE. It's an emotional moment.
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Who Is The Best Embezzlement Lawyer In Dubai?

    Learn who is the best embezzlement lawyer in dubai, what experience matters, how Article 453 cases are assessed, and how to prepare records before action.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Five Questions You Should Ask About Bahrain's New Data Protection Law

    The Kingdom of Bahrain has become the second country in the GCC to issue a national data protection law.
    United Arab EmiratesPrivacy
    Clyde & Co
    Clyde & Co
  • Article

    Corruption And The Arab Spring: Compliance Implications For International Companies

    To paraphrase Mao, a revolution, not being a dinner party, is a messy and unpredictable affair with winners and losers emerging in chaotic and sometimes haphazard fashion.
    United Arab EmiratesCorporate/Commercial Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    The UAE Anti Fraud Law

    The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    Can A Child Report Abusive Parents To The Police?

    Parents are the foremost guardians in a child's life, nourishing and protecting them during the most vulnerable stages. Parents are expected to be loving, kind and understanding of their children's needs.
    United Arab EmiratesFamily and Matrimonial
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Cyber Crime In The UAE

    This article provides an overview of data privacy in the UAE, explores the risks that companies face in relation to data loss by reference to case studies from the region and provides practical suggestions as to how businesses might seek to mitigate their exposure to risks of cyber crime.
    United Arab EmiratesPrivacy
    Clyde & Co
    Clyde & Co
  • Article

    How Dubai Police Are Cracking Down On Scams Involving Real Company Names – But Fake Jobs

    Dubai Police have urged job seekers to obtain work visas through government channels and official recruitment agencies as scammers target victims with fake sponsorship and employment offers.
    United Arab EmiratesImmigration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Do Acts Of Health Insurance Fraud Always Constitute Criminal Offences Under The Emirati Penal Code?

    The perpetrated acts may be qualified as Health Insurance Fraud irrespective of achieving the intended purpose.
    United Arab EmiratesFood, Drugs, Healthcare, Life Sciences
    Eptalex
    Eptalex
  • Article

    Appealing Power: The Power To Appeal

    Power and responsibility go hand in hand. The power to appeal renders the responsibility to seek justice, and the public prosecutors have been entrusted with such powers to seek appeals in...
    United Arab EmiratesLitigation, Mediation & Arbitration
    STA Law Firm
    STA Law Firm
  • Video

    Steps To Report False Accusations In UAE Courts (Video)

    The United Arab Emirates criminalizes filing false complaints if the complainant knows that the crime has not been committed.
    United Arab EmiratesCriminal Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    What To Do After Being Arrested In Dubai: A Lawyer's Guide For Expats

    Getting arrested in Dubai can be scary, especially for expats who don't know the laws in the UAE. The legal process can be scary and confusing, from being questioned by the police to being held...
    United Arab EmiratesCriminal Law
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
    Awatif Mohammad Shoqi Advocates & Legal Consultancy
  • Article

    Criminal Accountability – Intention VS. Negligence In Criminal Law

    "Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit
    United Arab EmiratesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    Who’s The Best Cybercrime Lawyer In Dubai?

    The best cybercrime lawyer in Dubai is not determined by one title or one broad reputation. The right choice depends on whether the client is reporting online fraud, blackmail, defamation, or an Article 44 privacy violation, or defending an accusation under Federal Decree-Law No. 34 of 2021.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Criminal Liability For The Acts Of Others

    Merely mentioning the existence of criminal liability arising from the act of another is enough to raise concern, given that the general principle in criminal law is the "personal nature of punishment"...
    United Arab EmiratesCriminal Law
    HAS Law Firm
    HAS Law Firm
  • Showing 421–440 of 541 results

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