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.

"Things To Avoid When Facing Criminal Charges In The UAE": Legal Insights From A Criminal Lawyer

When you are charged with a crime in the UAE, it can be very scary, especially for expats, business owners, tourists, and families with people from different countries.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Crimes Against Honor And Modesty In The UAE: What You Need To Know Guide For Expats In The UAE

One message. A very angry argument. A post on social media sent out of anger.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Which Law Firm In The UAE Is Best At Handling Extradition Cases?

Being sent back to another country from the United Arab Emirates is one of the most dangerous legal situations a person can be in.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Extradition Requests And Law In The UAE

Extradition requests in the UAE are primarily governed by Federal Law No. 39 of 2006 Concerning International Judicial Cooperation in Criminal Matters...

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Practical Guide: Finding The Best Criminal Defense Lawyer

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

The Vicious Circle Of "What If": Post, Share, Regret? When A Post Becomes A Crime

United Arab Emirates Criminal

HM

Habib Al Mulla and Partners

What To Do After Being Arrested In Dubai: A Lawyer's Guide For Expats

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Which Law Firm Has The Best Criminal Lawyers In The UAE?

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

How A Criminal Lawyer Can Help With Fraud Cases In The UAE

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Translation Of Law No. 174 Of 2025

Ai

Andersen in Egypt

Foreign NGO Registration In Egypt | Law 149 Of 2019 Requirements

SK

Sadany & Partners Law Firm

UAE Tightens Monitoring Of High-risk Industries While Escalating Action Against Cyber Enabled And Crypto Linked Financial Crime

United Arab Emirates Criminal

AO

A&O Shearman

UAE Extradition Law: Territorial Jurisdiction And Grounds For Refusal

United Arab Emirates Criminal

BL

Barnes Law

Commentary On The Amendments To The Qatari Penal Code Under Law No. 14 Of 2024

SA

Sultan Al-Abdulla & Partners

A Regulatory Perspective On Payment Facilitator Operations In The UAE, UK And EU

United Arab Emirates Finance

KL

KARM Legal Consultants

Major Changes In UAE Media Regulations 2025 | Updated Fines & Rules (Video)

United Arab Emirates Media & IT

AM

Dr. Hassan Elhais

The Growing Importance Of AML, And UBO Compliance For UAE Businesses

United Arab Emirates Commercial

IMC Group

Misuse Of Virtual Assets In Financial Crime: Global Trends, UAE Regulatory Framework, And Risk Mitigation Strategies

United Arab Emirates Technology

DV

Dolce Vita Advisors

BVI Funds Explained: A Powerful And Flexible Structuring Solution (Video)

United Arab Emirates Finance

CA

Cavenwell Group

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Related Country Guides

Anti-Corruption & Bribery

Crime

"Things To Avoid When Facing Criminal Charges In The UAE": Legal Insights From A Criminal Lawyer

When you are charged with a crime in the UAE, it can be very scary, especially for expats, business owners, tourists, and families with people from different countries.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Crimes Against Honor And Modesty In The UAE: What You Need To Know Guide For Expats In The UAE

One message. A very angry argument. A post on social media sent out of anger.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Extradition Requests And Law In The UAE

Extradition requests in the UAE are primarily governed by Federal Law No. 39 of 2006 Concerning International Judicial Cooperation in Criminal Matters...

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Which Law Firm In The UAE Is Best At Handling Extradition Cases?

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Practical Guide: Finding The Best Criminal Defense Lawyer

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

The Vicious Circle Of "What If": Post, Share, Regret? When A Post Becomes A Crime

United Arab Emirates Criminal

HM

Habib Al Mulla and Partners

What To Do After Being Arrested In Dubai: A Lawyer's Guide For Expats

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Which Law Firm Has The Best Criminal Lawyers In The UAE?

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

IEMS And VASPs: VARAs' Next Step In AML Enforcement

United Arab Emirates Government

TLP Advisors

See more

White Collar Crime, Anti-Corruption & Fraud

Which Law Firm Has The Best Criminal Lawyers In The UAE?

When a criminal complaint surfaces, most people react the same way—they start searching for the best criminal law firm in the UAE. It's an emotional moment.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

How A Criminal Lawyer Can Help With Fraud Cases In The UAE

Imagine you're walking into a busy souk (market), and someone sells you a "genuine" designer bag at half‑the‑price; only later do you discover it's fake.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

UAE Tightens Monitoring Of High-risk Industries While Escalating Action Against Cyber Enabled And Crypto Linked Financial Crime

The UAE has undergone considerable legislative reform in recent years, shaped in part by its relegation to FATF's "grey list" in 2022.

United Arab Emirates Criminal

AO

A&O Shearman

How Dubai Police Are Cracking Down On Scams Involving Real Company Names – But Fake Jobs

United Arab Emirates Immigration

AM

Dr. Hassan Elhais

The Hidden World Of Digital Evidence: How Technology Solves Modern Crimes

United Arab Emirates Technology

AC

Ankura Consulting Group LLC

UAE Extradition Law: Territorial Jurisdiction And Grounds For Refusal

United Arab Emirates Criminal

BL

Barnes Law

UAE VAT Law Amended: Critical Implications For Pending And Rejected Tax Refund Requests, And Other Amendments

United Arab Emirates Tax

HM

Habib Al Mulla and Partners

Global Measures To Combat Money Laundering

Kuwait Government

DA

Dar Almuhama

Bounced Cheques In The UAE: What Every Business Needs To Know In 2025

United Arab Emirates Criminal

HA

HAS Law Firm

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Latest Videos

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Extradition Process Between The UAE And Denmark (Video)

AM

Dr. Hassan Elhais

Cuffed Or Questioned: Navigating Arrest Vs. Detention In The UAE (Video)

AM

Dr. Hassan Elhais

Bail Procedure In UAE | Temporary Release Under UAE Criminal Law (Video)

AM

Dr. Hassan Elhais

Can I Legally Hire A Private Investigator In The UAE? (Video)

AM

Dr. Hassan Elhais

Role Of Public Prosecution In UAE Criminal Investigations (Video)

AM

Dr. Hassan Elhais

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