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United Arab Emirates
Criminal
United Arab Emirates
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.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime solicitors Rahman Ravelli considers the challenge facing the UAE.
Hassan Elhais
Have you been in a situation where you issued a cheque, however, later paid the cheque amount in cash to the beneficiary but, the beneficiary failed to return the cheque or refuses to return the cheque.
STA Law Firm
The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations...
Hassan Elhais
The Law offers temporary detention than imprisonment for offenders in minor offences or other related offences.
Hassan Elhais
In spite of being illicit for the greater part of a century, inappropriate behaviour or sexual harassment remains today the unavoidable type of violence against women, regularly incorporating different categories of brutality in its ambit
Hassan Elhais
Theft is an unlawful way of taking and expelling another's property with the intent of keeping it without his consent.
Hassan Elhais
Extradition requests are made in accordance with international conventions, bilateral treaties or special agreements entered by two countries to extradite the alleged criminal.
Hassan Elhais
Abusive behaviour at home is a worldwide issue crossing national boundaries just as financial, social, and racial issues.
STA Law Firm
The UAE Government introduced new amendments to UAE Criminal Procedure Law i.e. Federal Law No. 35/1992 through Federal Decree Law No. 17 of 2018
Hassan Elhais
Compos Mentis is one amongst the other significant elements in establishing criminal accountability. Mental ability and discernment are developed as an individual grows and attains a specific age...
Hassan Elhais
Theft involves obtaining someone else's property with the intention of depriving the other person permanently from such movable property without their consent
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
Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.
BSA Ahmad Bin Hezeem & Associates LLP
1.1.1 The United Arab Emirates (UAE) has been fighting bribery and corruption since the 1980s with the enactment of Federal law 3/1987 otherwise known as the UAE Federal Penal Code (the Code)...
Hamdan AlShamsi Lawyers & Legal Consultants
The Public Prosecutor has exclusive jurisdiction over the criminal proceedings.
BSA Ahmad Bin Hezeem & Associates LLP
Our Associate Hadiel Hussien from the Litigation Practice was interviewed on the Arabian Business Live, were she shares her insights on White Collar Crimes in the UAE.
STA Law Firm
The United States (US) has a well-established regulatory structure and close to 250 years of growth and development in this respect.
Worldwide
STA Law Firm
The terms ‘intelligence' and ‘policing' put together often strike thoughts pertaining to some fashion of covert surveillance system that is used to gather information in an undisclosed manner
STA Law Firm
India and Maldives signed a treaty on mutual legal assistance in criminal matters on October 2019 as Minister of External Affairs S Jaishankar and his Maldivian ...
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