Middle East: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Interpol Arrests In The UAE: Can You Be Arrested For A Crime Committed Abroad?
An individual wanted in another country may be stopped, detained and referred to the Public Prosecution in the UAE, notwithstanding that the alleged offence was committed elsewhere. What follows, however, is not a handover at the airport. It is a judicial process governed by Federal Law No. (39) of 2006 Concerning International Judicial Cooperation in Criminal Matters...
United Arab Emirates Criminal
ML
MIO Law Firm
Article
Understanding Breach Of Trust Crime And How To Handle It
Breach of trust crime in the UAE carries severe penalties including imprisonment up to three years, substantial fines, and automatic deportation for foreign nationals. Understanding the legal framework, documentation requirements, and proper channels for filing complaints is essential for protecting business interests and pursuing both criminal prosecution and civil compensation for financial losses.
United Arab Emirates Criminal
AM
Dr. Hassan Elhais
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Article
Understanding Breach Of Trust Crime And How To Handle It
Breach of trust crime in the UAE carries severe penalties including imprisonment up to three years, substantial fines, and automatic deportation for foreign nationals. Understanding the legal framework, documentation requirements, and proper channels for filing complaints is essential for protecting business interests and pursuing both criminal prosecution and civil compensation for financial losses.
United Arab Emirates Criminal
AM
Dr. Hassan Elhais
See more

White Collar Crime, Anti-Corruption & Fraud

Article
New UAE Commercial Fraud Regulations Strengthen Brand Protection
Trademark registration establishes legal rights, but it cannot detect counterfeits entering the market or protect the customer trust your brand has built. The UAE's new Executive Regulations on Combatting Commercial Fraud introduce stricter timelines and procedures for identifying and removing counterfeit goods, making early detection and coordinated enforcement more critical than ever.
United Arab Emirates IP
UT
United Trademark & Patent Services
Article
Interpol Arrests In The UAE: Can You Be Arrested For A Crime Committed Abroad?
An individual wanted in another country may be stopped, detained and referred to the Public Prosecution in the UAE, notwithstanding that the alleged offence was committed elsewhere. What follows, however, is not a handover at the airport. It is a judicial process governed by Federal Law No. (39) of 2006 Concerning International Judicial Cooperation in Criminal Matters...
United Arab Emirates Criminal
ML
MIO Law Firm
Article
Understanding Breach Of Trust Crime And How To Handle It
Breach of trust crime in the UAE carries severe penalties including imprisonment up to three years, substantial fines, and automatic deportation for foreign nationals. Understanding the legal framework, documentation requirements, and proper channels for filing complaints is essential for protecting business interests and pursuing both criminal prosecution and civil compensation for financial losses.
United Arab Emirates Criminal
AM
Dr. Hassan Elhais
See more

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