Senior administration, HR team, and consistence faculty of all enterprises and in a wide industries are approached against consistently with proof or charges of potential bad behavior at their organizations.

The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.

The Public Prosecutor has exclusive jurisdiction over the criminal proceedings.

Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.

Fraud of CEO of private jet firm against Dubai-based gift company...

Imagine: you are at your desk in your air conditioned office located somewhere in the Middle East and you get a knock on the door from the authorities.

Although the UAE has had anti-bribery legislation in place since the late 1980s in the form of the UAE Federal Penal Code (the "Code"), the businesses community in the UAE has, to a large extent, been unaware of the existence of the Code and how its provisions could impact their business operations locally.

The new UAE Bankruptcy Law (Federal Law No. 9 of 2016) has put a spotlight on the treatment of companies in financial difficulties in the United Arab Emirates.

According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.

Facing financial crime allegations in the UAE requires immediate action and specialized legal expertise.

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.