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.

Foreign Bribery Law In The UAE

Bribery refers to the offense of promising, offering, or granting, either directly or indirectly, a person to either perform or to omit an act that is included in their duties or constitutes a violation of their duties.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Is It Illegal To Charge Interest When Loaning Someone's Money? (Video)

Answer: In general, taking interests is a breach of the criminal law if it's between two individuals.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Criminal Liability For The Acts Of Others

Merely mentioning the existence of criminal liability arising from the act of another is enough to raise concern, given that the general principle in criminal law is the "personal nature of punishment"...

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

عيوب المادة ٣٦٨ في مشروع قانون الإجراءات الجنائيه

في مشروع قانون الإجراءات الجنائية المصري، تبرز المادة ٣٦٨ كأحد النصوص التي تثير تس

Ai

Andersen in Egypt

Flaws Of Article 368 In Egypt's Draft Criminal Law

Ai

Andersen in Egypt

How Much Does It Cost To Hire A Criminal Lawyer?

United Arab Emirates Criminal

ML

MIO Law Firm

Diya Or Blood Money: Crimes And Punishment Under UAE Law

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding The Crime Of Disclosure Of Secrets: Legal Frameworks And Professional Duties

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

2024 Corruption Perception Index: Middle Eastern Governments' Push For Transparency

Saudi Arabia Criminal

AT

Al Tamimi & Company

The "Fraud Vitiates Everything" Principle

Bahrain Criminal

R+

Raees + Co

INTERPOL Red Notice: Jason Bourne-style International Arrest Warrant Or Something Else?

United Arab Emirates Criminal

AL

ADG Legal

Extradition Of Criminals According To Omani Law

Bait Al Qanoon

Common Questions About Omani Penal Code No 7/2018

Bait Al Qanoon

Bounced Post-Dated Cheques In Oman

Bait Al Qanoon

DMCC Launches SPV And Holding Company Licences (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

Navigating Marriage Laws In Saudi Arabia For Foreigners

Saudi Arabia Family

Hamad in association with Youssry Saleh & Partners

The Dual Edges Of AI In Education: Challenges, Ethics, And Solutions

United Arab Emirates Consumer

AT

Al Tamimi & Company

Learn More About Privacy Violations And Secret Disclosure Under The UAE

United Arab Emirates Privacy

AM

Dr Hassan Elhais

Private Trust Companies - A Comprehensive Guide For HNW And UHNW Families (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

Related Country Guides

Anti-Corruption & Bribery

Crime

Is It Illegal To Charge Interest When Loaning Someone's Money? (Video)

Answer: In general, taking interests is a breach of the criminal law if it's between two individuals.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Facing Narcotic Charges In The UAE? Know The Penalties (Video)

All citizens, residents and tourists to the United Arab Emirates must be aware of the non-tolerance for drugs in the region.

United Arab Emirates Healthcare

AM

Dr Hassan Elhais

What You Should Know About The Penalties For Carrying And Possessing Marijuana In The UAE? (Video)

My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?

United Arab Emirates Cannabis

AM

Dr Hassan Elhais

Criminal Liability For The Acts Of Others

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications

United Arab Emirates Technology

HA

Hamdan AlShamsi Lawyers & Legal Consultants

عيوب المادة ٣٦٨ في مشروع قانون الإجراءات الجنائيه

Ai

Andersen in Egypt

Flaws Of Article 368 In Egypt's Draft Criminal Law

Ai

Andersen in Egypt

How Much Does It Cost To Hire A Criminal Lawyer?

United Arab Emirates Criminal

ML

MIO Law Firm

Diya Or Blood Money: Crimes And Punishment Under UAE Law

United Arab Emirates Criminal

AM

Dr Hassan Elhais

See more

White Collar Crime, Anti-Corruption & Fraud

Foreign Bribery Law In The UAE

Bribery refers to the offense of promising, offering, or granting, either directly or indirectly, a person to either perform or to omit an act that is included in their duties or constitutes a violation of their duties.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications

In the digital age, the United Arab Emirates has established strict regulations to protect its citizens and maintain online security.

United Arab Emirates Technology

HA

Hamdan AlShamsi Lawyers & Legal Consultants

How Much Does It Cost To Hire A Criminal Lawyer?

It is very stressful and complex to face criminal charges, and legal representation must be efficient enough to earn a fair trial and defense for the accused.

United Arab Emirates Criminal

ML

MIO Law Firm

Adjusting Financial Statements For Retained Earnings

Egypt Accounting

Ai

Andersen in Egypt

2024 Corruption Perception Index: Middle Eastern Governments' Push For Transparency

Saudi Arabia Criminal

AT

Al Tamimi & Company

The "Fraud Vitiates Everything" Principle

Bahrain Criminal

R+

Raees + Co

Bounced Post-Dated Cheques In Oman

Bait Al Qanoon

Crime Of Breach Of Trust Regulated In Omani Penal Code No. 7/2018

Bait Al Qanoon

The Crime Of Fraud In The Omani Penal Code

Bait Al Qanoon

See more

Latest Videos

See more

Is It Illegal To Charge Interest When Loaning Someone's Money? (Video)

AM

Dr Hassan Elhais

What Are The Drug Possession Convictions In The UAE (Video)

AM

Dr Hassan Elhais

8 Points To Remember In Case Of A Bounced Cheque (Video)

AM

Dr Hassan Elhais

Dr. Hassan Elhais On UAE's New Laws On Illegal Drugs - The Agenda Podcast - Dubai Eye 103.8 (Video)

AM

Dr Hassan Elhais

Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

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