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Businesses operating in the UAE face severe penalties for failing to comply with anti-money laundering regulations, where even minor errors in customer verification, record keeping, or reporting procedures can result in substantial financial penalties and irreparable harm to corporate reputation. Understanding the specific compliance requirements and potential consequences is critical for organizations seeking to operate within the UAE's regulatory framework.

In this video, Dubai has introduced new regulations requiring tenancy contracts for shared accommodation to be officially registered in a dedicated government registry, a move aimed at strengthening tenant protection and improving transparency in the housing sector.

What are my rights if an online store delivers faulty products? Dr Hassan Elhais has created a very informative 2D animated video which will help you understand your rights after an online purchase.

The UAE is implementing a comprehensive overhaul of its civil legal framework effective June 1, introducing sweeping reforms that will fundamentally alter contractual relationships, asset management protocols...

Understand the full process of arrests under UAE Criminal Law & Procedure. Learn your legal rights, key steps during detention, and how expert criminal lawyers in Dubai guide and protect you through each stage of the investigation and court process.

In the United Arab Emirates (UAE), individuals may find themselves in situations where their freedom is restricted through detention or arrest.

Dr Hassan Elhais, Legal Consultant at Al Rowaad Advocates & Legal Consultancy answering to frequently asked questions related to General Crime here in the United Arab Emirates.

Learn about human trafficking laws in the UAE, including key penalties and victim protections under Federal Law No. 51. Watch our video for full insights into UAE criminal law on human trafficking.

The United Arab Emirates maintains one of the world's strictest stances against drug trafficking, treating it as a grave threat to public safety and morality. What are the specific legal consequences individuals face when convicted of drug trafficking offenses in the UAE? Understanding these penalties is crucial for anyone living in or traveling to the region.

The UAE government has established a new federal authority dedicated to combating drug trafficking and narcotics-related offenses. This significant regulatory development introduces a specialized body to coordinate anti-narcotics efforts across the Emirates. The creation of this authority signals a strengthened approach to drug enforcement and control within the UAE's legal framework.

Check out the latest changes in UAE driving license and vehicle registration regulations.

Learn how public prosecution plays a vital role in the UAE criminal investigation process. Understand their legal authority, responsibilities, and impact under UAE criminal law. Watch now for expert legal insights.

Mr. Hassan Mohsen Elhais explains differentiations in the four categories of sexual crime including rape, sex outside of marriage, prostitution and actions which offend the shyness of another party.

Extradition is the process of handing over a person, accused of a particular crime, to the jurisdiction where the crime was undertaken. The agreement on extradition between UAE and Ireland (“Extradition Treaty”) came into force on 18th May, 2025. Let us look into the main terms under this Treaty.

In this video, discover the strict drug trafficking laws and penalties in the UAE.

Learn about children's rights, protection mechanisms, helplines, and penalties for abuse under UAE law. Whether you're a resident, legal professional...

In this video, Court of Cassation in Dubai has ruled that WhatsApp messages must be carefully examined in divorce disputes when presented as evidence, underscoring their potential legal weight in family law proceedings.

The United Arab Emirates has emerged as a multicultural global city with people from various countries, religions and belief systems