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
Investments In The UAE: When An “Investment” Becomes Fraud And Money Laundering
Under UAE law, investment schemes that promise fixed or unusually high returns may constitute criminal fraud and money laundering if no genuine investment activity exists behind them. This analysis examines how Federal Decree-Law No. 31 of 2021 and Federal Decree-Law No. 20 of 2018 distinguish between legitimate investment failures and sham arrangements, exploring the criminal and civil consequences for perpetrators and the recovery options available to victims.
United Arab Emirates Criminal
ML
MIO Law Firm
Article
Best Lawyers For International Extradition In The UAE
International extradition proceedings in the UAE involve complex legal processes where foreign countries request the surrender of individuals for prosecution or sentencing. Understanding the legal framework, grounds for refusal, and the critical importance of experienced legal representation can determine whether a person faces extradition or successfully challenges the request through UAE courts and authorities.
United Arab Emirates Criminal
Awatif Mohammad Shoqi Advocates & Legal Consultancy
See more

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Article
Best Lawyers For International Extradition In The UAE
International extradition proceedings in the UAE involve complex legal processes where foreign countries request the surrender of individuals for prosecution or sentencing. Understanding the legal framework, grounds for refusal, and the critical importance of experienced legal representation can determine whether a person faces extradition or successfully challenges the request through UAE courts and authorities.
United Arab Emirates Criminal
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Article
A Comprehensive Analysis Of Travel Ban Disputes And Resolution Under United Arab Emirates Law
Travel bans in the UAE serve as legal mechanisms to protect creditors, claimants, and authorities across civil, criminal, and family proceedings. With a significant expatriate population, understanding how these restrictions work—from civil debt enforcement to criminal investigations and child custody disputes—has become essential for residents and businesses operating in the Emirates. The legal framework balances enforcement rights with procedural fairness, offering specific remedies for those
United Arab Emirates Litigation
Awatif Mohammad Shoqi Advocates & Legal Consultancy
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Article
Investments In The UAE: When An “Investment” Becomes Fraud And Money Laundering
Under UAE law, investment schemes that promise fixed or unusually high returns may constitute criminal fraud and money laundering if no genuine investment activity exists behind them. This analysis examines how Federal Decree-Law No. 31 of 2021 and Federal Decree-Law No. 20 of 2018 distinguish between legitimate investment failures and sham arrangements, exploring the criminal and civil consequences for perpetrators and the recovery options available to victims.
United Arab Emirates Criminal
ML
MIO Law Firm
Article
Best Lawyers For International Extradition In The UAE
International extradition proceedings in the UAE involve complex legal processes where foreign countries request the surrender of individuals for prosecution or sentencing. Understanding the legal framework, grounds for refusal, and the critical importance of experienced legal representation can determine whether a person faces extradition or successfully challenges the request through UAE courts and authorities.
United Arab Emirates Criminal
Awatif Mohammad Shoqi Advocates & Legal Consultancy
See more
See more