United Arab Emirates: White Collar Crime, Anti-Corruption & Fraud

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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.

Cyber Fraud And The Deterrent Measures Against It In The United Arab Emirates

The United Arab Emirates has witnessed rapid development in its digital infrastructure and smart transformation, with technology becoming an integral part of both individual and institutional life.

United Arab Emirates Technology

HA

HAS Law Firm

Selling Of Counterfeit Goods Under The Label Of The Original Product Legal Remedies Under UAE Law

In the UAE, the Federal Law No. 15 of 2020 ("Consumer Protection Law") lays down provision related to consumer protection.

United Arab Emirates Consumer

AM

Dr Hassan Elhais

Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)

With the rapid advancement of technology and the increasing digitalization of financial transactions, the threat of bank fraud has become a significant concern globally, including in the UAE.

United Arab Emirates Finance

AM

Dr Hassan Elhais

Five Points You Should Know About Breach Of Trust Before You Accuse Somebody (Video)

Breach of trust can only take place if the crime's object was movable property, whether it was money or a document.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Foreign Bribery Law In The UAE

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications

United Arab Emirates Technology

HA

HAS Law Firm

How Much Does It Cost To Hire A Criminal Lawyer?

United Arab Emirates Criminal

ML

MIO Law Firm

UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance

United Arab Emirates Criminal

AO

A&O Shearman

Fresh Amendments To Law On Financial Audit Authority: Offending Employees Now Face Travel Ban And Asset Seizure

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Legal Actions And Remedies For Intentional Signature Forgery Under UAE Law

United Arab Emirates Criminal

AM

Dr Hassan Elhais

United Arab Emirates White Collar Crime

United Arab Emirates Criminal

AL

ADG Legal

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

United Arab Emirates Criminal

AM

Dr Hassan Elhais

What Are The Types Of Cheque Fraud? (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Can I Put My Crypto In A Trust Or Foundation? (Video)

United Arab Emirates Technology

CA

Cavenwell Group

Praxis Strengthens Global Reach As Dominic De Mariveles Relocates To UAE

United Arab Emirates Commercial

Praxis

New Competition Law In The UAE | Business Competition Regulations (Video)

United Arab Emirates Anti-trust

AM

Dr Hassan Elhais

On-Chain And Enforceable: The SCA's Tokenization Framework

United Arab Emirates Technology

TLP Advisors

Amendments In Executive Regulations Of Federal Decree Law On Account E-Invoicing

United Arab Emirates Tax

Nexdigm UAE

What Is The Punishment For Fake Claims In Court? (Video)

Submitting fake claims in the UAE is subject to the provisions of the 'false reporting' under the UAE Penal Code. In this video, we'll discuss the concept of false reporting...

United Arab Emirates Criminal

AM

Dr Hassan Elhais

The UAE's Latest AML Reforms: What's Coming For Businesses?

A new Federal Decree (the New Decree) has drawn attention in the UAE for making strategic amendments to the country's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Law (the AML Law).

United Arab Emirates Criminal

GT

Greenberg Traurig, LLP

The UAE's Latest Attempt To Combat Financial Crime

The UAE has introduced two new oversight bodies to enhance its anti-money laundering (AML) and counter-terrorism financing efforts, aiming to strengthen financial crime prevention and align with international standards, improving its global standing.

United Arab Emirates Criminal

RR

Rahman Ravelli Solicitors

UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime

On Sunday 11th August, 2024, the UAE introduced a new Federal Decree-Law to amend provisions of the existing law on anti-money laundering.

United Arab Emirates Government

BA

BSA Law

Electronic Fraud: Definitions And Legal Framework In The UAE

United Arab Emirates Criminal

HA

HAS Law Firm

Extradition In The UAE.: Legal Framework

United Arab Emirates Criminal

LY

LYLaw

Dealing With Authorised Push Payment (APP) Fraud In The UAE

United Arab Emirates Criminal

AL

ADG Legal

The Future Of Certificate Attestation Services In Dubai: Trends To Watch In 2024

United Arab Emirates Technology

ML

MIO Law Firm

Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law

United Arab Emirates Finance

AM

Dr Hassan Elhais

Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide

United Arab Emirates Technology

AM

Dr Hassan Elhais

A Comprehensive Overview Of The 2023 Commercial Fraud Law

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Can I Leave For Another GCC Country With A Bounced Cheque Case In The UAE?

United Arab Emirates Litigation

AM

Dr Hassan Elhais

The Rise Of AI And Deep Fake Technology In The Banking Industry

United Arab Emirates Finance

CH

Crowe

Dubai's New Debt Law: How Proving Financial Hardship Can Prevent Imprisonment

United Arab Emirates Insolvency

AM

Dr Hassan Elhais

A Comprehensive Overview Of The 2023 Commercial Fraud Law

UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Can I Leave For Another GCC Country With A Bounced Cheque Case In The UAE?

Travelling to other GCC countries while facing a bounced Cheque case in the UAE raises important legal questions and implications.

United Arab Emirates Litigation

AM

Dr Hassan Elhais

The Rise Of AI And Deep Fake Technology In The Banking Industry

Artificial intelligence (AI) and deep fake technology are transforming the banking industry in various ways. AI is the ability of machines to perform tasks that normally...

United Arab Emirates Finance

CH

Crowe

Dubai's New Debt Law: How Proving Financial Hardship Can Prevent Imprisonment

In Dubai civil cases, if someone proves they cannot pay what the court ordered, they will normally avoid facing an arrest warrant, the emirate's highest judicial body has said.

United Arab Emirates Insolvency

AM

Dr Hassan Elhais

Direct Cheque Enforcement In The UAE

United Arab Emirates Criminal

HA

HAS Law Firm

Navigating International Jurisdiction In Fraud Cases: Scenna V Persons Unknown And Its Implications April 7, 2023

The introduction of a new jurisdictional gateway into the UK Civil Procedure Rules (CPR) in October 2022 has attracted significant attention from practitioners involved in cross-border...

United Arab Emirates Criminal

WW

Wasel & Wasel

The Principle Of Lifting The Corporate Veil Is Developing Hardly And Slowly In UAE

The UAE Federal Law No. 2 of 2015 On Commercial Companies defines a Limited Liability Company as a company ...

United Arab Emirates Commercial

RA

Rousan & Associates

What You Need To Know On Bail Enforcement In The UAE?

Bail is a provisional release of an accused if he is not charged of a major crime. The provisions regarding bail in the UAE are governed by Federal Decree-Law No. 38 of 2022, Concerning...

United Arab Emirates Litigation

AM

Dr Hassan Elhais

Help! I Think I've Been Scammed. What Can I Do?

A person contacted me claiming I inherited a large amount of money from the estate of a distant relative of mine.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

What You Need To Know About Swindling In The UAE And It's Punishments?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Learn More About Theft In The UAE

United Arab Emirates Criminal

AM

Dr Hassan Elhais

What Will Be The Punishment For Fake Claims In Court?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Moving The Needle On Fraud

United Arab Emirates Criminal

AC

Ankura Consulting Group LLC

What Happens When A Postdated Cheque Bounces In The UAE?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

The United Arab Emirates Has Seized More Than $1.2 Billion-worth Of Assets In A Year

United Arab Emirates Criminal

RR

Rahman Ravelli Solicitors

The New Approach To The Tort Service Out Gateway In Practice

Worldwide Litigation

NR

Norton Rose Fulbright

Long A Haven For Wealth, Dubai Will Enforce UK Court Rulings

United Arab Emirates Litigation

AM

Dr Hassan Elhais

What You Need To Know About Smuggling Of Products In The UAE?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

How To Avoid And Report Phishing Scams In The UAE?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Explained: Human Trafficking And Its Punishments In The UAE

United Arab Emirates Criminal

AM

Dr Hassan Elhais

How Do I Report False Accusations In A Court Case? – Part I

United Arab Emirates Litigation

AM

Dr Hassan Elhais

How Can We Prevent Cybercrimes In The Banking Sector?

United Arab Emirates Finance

AM

Dr Hassan Elhais

Niall Hearty, Of Financial Crime Specialists Rahman Ravelli, Considers The Implications Of The UAE Being Monitored Due To Money Laundering Failings

United Arab Emirates Criminal

RR

Rahman Ravelli Solicitors

Financial Cybercrime Since The COVID-19 Pandemic

United Arab Emirates Criminal

AC

Alsuwaidi & Company

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Latest Videos

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Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

AM

Dr Hassan Elhais

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

AM

Dr Hassan Elhais

What Are The Types Of Cheque Fraud? (Video)

AM

Dr Hassan Elhais

Digital Fraud In Family Law (Video)

E

Expatriate Law

Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

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