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

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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
Drug Possession And Personal Use In The UAE: Key Legal Consequences
The United Arab Emirates maintains one of the world's strictest anti-narcotics regimes, with severe penalties for drug possession, use, and trafficking under Federal Decree-Law No. 30 of 2021. Understanding the legal framework is critical for residents and visitors alike, as even small quantities of controlled substances can result in imprisonment, substantial fines, deportation, and permanent entry bans. Recent amendments have introduced limited administrative pathways for certain cases, but the consequenc
United Arab Emirates Criminal
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Article
Fraud In UAE: How To Identify Scams And Protect Your Rights
Fraud schemes in the UAE are evolving rapidly, exploiting the country's digital infrastructure through phishing, investment scams, and identity theft. With fraud attempts rising 35% annually and costing billions in losses, understanding how to recognize warning signs and protect your legal rights has become essential for residents and businesses operating in Dubai and across the Emirates.
United Arab Emirates Criminal
AM
Dr. Hassan Elhais
Article
How To Navigate Anti Money Laundering UAE Regulations Without Getting Penalized
Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.
United Arab Emirates Government
AM
Dr. Hassan Elhais
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