All Topics

Under UAE law, investment schemes that promise fixed or unusually high returns may constitute criminal fraud and money laundering if no genuine investment activity exists behind them. This analysis examines how Federal Decree-Law No. 31 of 2021 and Federal Decree-Law No. 20 of 2018 distinguish between legitimate investment failures and sham arrangements, exploring the criminal and civil consequences for perpetrators and the recovery options available to victims.

If you’re wondering, “How to file a complaint against your landlord in Dubai,” the process is simpler than many people think, but following the correct legal steps is essential.

Trade fairs and exhibitions are often where businesses first introduce new brands, products and services to the market. However, displaying a new trade mark before filing an application can expose it to the risk...