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United Arab Emirates
Hassan Elhais
The facts of the case as described by Criminal Lawyers of Dubai presents that an accused was arrested on the grounds that he received a shipment which contained narcotics substances.
Hassan Elhais
An assault is categorized as a 'violent crime' in the United Arab Emirates. A crime involving a physical attack or even a threat of attack can be potentially classified as an assault
Hassan Elhais
In 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.
Hassan Elhais
Dealing with a criminal case is certainly not an easy thing to do and would indeed require a criminal lawyer or legal professional on your side.
Hassan Elhais
Bouncing of Cheques is witnessed as the incessant complication confronted by the people of UAE. The criminal act is defined under the provisions of criminal law and it can result into penalties...
Rahman Ravelli Solicitors
The United Arab Emirates is restricting the movement of cash and precious metals as part of its attempt to tackle financial crime.
Rahman Ravelli Solicitors
Nicola Sharp of
international financial crime specialists Rahman Ravelli outlines what organisations must do to
avoid such penalties.
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
Herbert Smith Freehills LLP
Fraud of CEO of private jet firm against Dubai-based gift company...
Hassan Elhais
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
BSA Ahmad Bin Hezeem & Associates LLP
The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
Hassan Elhais
The statement "having a dual personality" somehow seems more relevant with the evolution of technology.
Hassan Elhais
The criminal act of theft is characterized as the physical confiscation of an item that can be stolen from the owner without his or her consent and with the aim of denying the proprietor of it
Hassan Elhais
The continuous COVID-19 pandemic has prompted an incredible number of changes to the manner in which we work, mingle and socially connect.
STA Law Firm
Urging a person to commit an illegal act or crime is as much an offence as the carrying out of such criminal offence.
Hassan Elhais
It has been lately noticed that due to commercial requirements there might be a possibility of swapping the cheques and for some alternate reasons
Hassan Elhais
This is in accordance with Article 401 of the UAE Penal Code stating that "a person who issue a cheques with a bad intention and knowing
STA Law Firm
A Non-Resident Indian (NRI) is an Indian that is located abroad or overseas, living outside the territory of India and has been legally defined under the Foreign Exchange Management Act of India...
Hassan Elhais
As devastating as it sounds, the couple could not survive the horrific accident; however, their daughters were able to escape the dreadful incident even after sustaining severe injuries.
STA Law Firm
Perjury, the crime of lying under oath, is an offence that derails the fundamental goal of the justice system – the discovery of the truth.
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