ArticleWhat Are The Penalties For Theft?Theft is an unlawful way of taking and expelling another's property with the intent of keeping it without his consent. United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat Is Your Defense Against Charges Of Forgery In UAE?The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime. United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat Measures Are The Government Taking To Combat Online Fraud?The increasing prevalence of online fraud schemes has been a matter of concern globally, especially since the Covid-19 pandemic. United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat Will Be The Punishment For Fake Claims In Court?Submitting fake claims in the UAE can be subject to the provisions of the ‘false accusations' under the UAE Penal Code. In this article, we will endeavour to discuss the concept of making fake claims or...United Arab EmiratesCriminal LawDr Hassan Elhais
VideoDigital Fraud In Family Law (Video)In this video, Byron James, Partner and Barrister at Expatriate Law, discusses with Ben Fearnley of 29 Bedford Row and Helen Brander of Pump Court Chambers on how to deal with digital fraud...United Arab EmiratesFamily and MatrimonialExpatriate Law
ArticleWhat You Should Know About UAE's Legal SystemIn December 2nd 1971, United Arab Emirates was declared as a united, independent, and sovereign state encompassing of seven emirates. United Arab EmiratesLitigation, Mediation & ArbitrationDr Hassan Elhais
ArticleRape Laws In The United Arab EmiratesIn the United Arab Emirates, there exists a different kind of punishments for crimes including capital punishments for the most heinous of crimes such as rape. United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleHow Can We Prevent Cybercrimes In The Banking Sector?The UAE has been at the forefront of taking decisive and proactive measures to curb the prevalence of cyber-attacks in the region.United Arab EmiratesFinance and BankingDr Hassan Elhais
ArticleCaught At The Airport With Drugs – What To Do?Criminal Lawyers of Dubai have experienced multiple cases in the past decade as clients usually neglect the fact that they are carrying narcotic substances and thereafter United Arab EmiratesFood, Drugs, Healthcare, Life SciencesDr Hassan Elhais
ArticleWhat Are The Drug Possession Convictions In The UAE?Drug crimes are severely punished in the United Arab Emirates, as the country has a zero-tolerance policy when it comes to the recreational use of drugs.United Arab EmiratesFood, Drugs, Healthcare, Life SciencesDr Hassan Elhais
ArticleThe UAE Welcomes Its Removal From The FATF Grey ListOn 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.United Arab EmiratesGovernment, Public SectorHerbert Smith Freehills Kramer LLP
ArticleIs It Illegal To Charge Interest When Loaning Someone Money? I am a European citizen, living in the UAE. The company I own lent one of our suppliers some money as we had a good relationship before and we agreed that I shall be paid an interest of 20 per cent on top of the due amount.United Arab EmiratesLitigation, Mediation & ArbitrationDr Hassan Elhais
ArticleAre Online Threats A Serious Crime? A Look Into UAE Cybercrime LawsIn the age of the internet, where communication and interaction occur digitally, the frequency of online threats and cybercrimes has become a growing concern for governments worldwide.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleLearn More: Child Abduction In The UAE And Its ConsequencesWhen you talk about kidnapping it usually involves an instance of kidnapping accompanying with a ransom for monetary profits.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleNicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Considers Dubai's Latest Efforts To Combat Money LaunderingA specialist court has been created in Dubai to tackle money laundering and other financial crimes. United Arab EmiratesCriminal LawRahman Ravelli
ArticleProcedures On Filing A Rape Case In The UAE And Its PunishmentThe crime of rape can be defined as "unlawful sexual activity, most often involving sexual intercourse, against the will of the victim through force or the threat of force or with an individual...United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleRules And Regulations Followed In Criminal CasesUnderstanding your rights during criminal proceedings is essential if you are accused in a criminal case. This article provides crucial guidance based on the Criminal Procedure Law...United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat Actions Can Be Considered As Molestation Of Women?The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in,...United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat Is The Foreign Bribery Law In The UAE?Bribery refers to the offence of promising, offering or granting, either directly or indirectly, a person to either perform or to omit an act that is included in their duties or constitutes a violation of their duties.United Arab EmiratesCriminal LawDr Hassan Elhais
ArticleWhat Will Be The Punishment For Fake Claims In Court?Submitting fake claims in the UAE can be subject to the provisions of the ‘false accusations' under the UAE Penal Code.United Arab EmiratesCriminal LawDr Hassan Elhais