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United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Under the UAE Penal Code, called the Federal Decree-Law No. 31 of 2021 On the Issuance of Crimes and Penalties Law, crimes are divided into three types. These are misdemeanours, felonies, and infractions.
Al Rowaad Advocates & Legal Consultancy
Bail is a provisional release of an accused and may be granted by the public prosecution for a felony or a misdemeanor, at any time whether on its own decision or upon request of the accused unless the accused has been referred to the competent court for trial.
Al Rowaad Advocates & Legal Consultancy
In common language, smuggling is understood as the illegal import or export of products into or out of a country.
Al Rowaad Advocates & Legal Consultancy
The International Criminal Court (ICC) is a permanent international court which was established pursuant to the Rome Statute of the International Criminal Court held in 1998.
Al Rowaad Advocates & Legal Consultancy
Phishing scams are very common, especially with internet being so readily accessible on mobile phones.
Al Rowaad Advocates & Legal Consultancy
Human trafficking, generally understood to mean the trade of humans for forced labour, slavery, exploitation including sexual.
BSA Ahmad Bin Hezeem & Associates LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of United Arab Emirates, check out our comparative guides section to compare across multiple countries
Al Rowaad Advocates & Legal Consultancy
With the advancement of technology, the drawbacks of the excessive use of the internet, such as cyber bullying, hacking, online frauds, etc. is also coming to light.
Al Rowaad Advocates & Legal Consultancy
A businessman's family will be compensated with Dh1.2 million. The man was kidnapped and murdered in Dubai five years ago.
Al Rowaad Advocates & Legal Consultancy
The punishment for theft varies depending upon the degree of crime committed.
Al Rowaad Advocates & Legal Consultancy
Before the new changes that were effected by the Federal Decree By Law No. 15 of 2020, it was illegal to consume alcohol without a valid permit.
Rahman Ravelli Solicitors
The United Arab Emirates (UAE) could be placed on a "grey list'' of nations because of its failure to tackle money laundering and terrorist financing.
Alsuwaidi & Company
The COVID-19 pandemic dominated 2020. Cybercriminals have been busy exploiting vulnerabilities as a result of the pandemic, disrupting companies with remote working becoming a reality.
Al Rowaad Advocates & Legal Consultancy
Identity theft can be very simply defined as the crime of obtaining personal or financial information of another person with the intention of using their identity in order to commit fraud.
Al Rowaad Advocates & Legal Consultancy
Bank frauds are of different kinds and can include different types of financial crimes. It is critical to build awareness on the different type of bank fraud and also to practice the measures...
Al Rowaad Advocates & Legal Consultancy
Theft is said to occur when the intentional misappropriation of property happens. Theft is thus commonly defined as "the action or crime of stealing, in which a person intentionally takes personal property...
Al Rowaad Advocates & Legal Consultancy
The 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...
Al Rowaad Advocates & Legal Consultancy
When you talk about kidnapping it usually involves an instance of kidnapping accompanying with a ransom for monetary profits.
Al Rowaad Advocates & Legal Consultancy
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.
Al Rowaad Advocates & Legal Consultancy
Dubai Police arrested brothers Atul and Rajesh Gupta after Interpol issued a red notice against them for allegedly looting billions from state-owned companies in South Africa.
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