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.

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

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

Diya Or Blood Money: Crimes And Punishment Under UAE Law

Federal Decree-Law No. (31) of 2021 (Penal Code) governs Diya crimes and penalties in the UAE. In accordance with Article 1 of the UAE penal code, the Islamic Sharia principles may be applied to crimes...

United Arab Emirates Criminal

AM

Dr Hassan Elhais

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

With the advancement of communication technology and information systems, and as many companies allow employees to work remotely...

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

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

United Arab Emirates Criminal

AL

ADG Legal

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

United Arab Emirates Criminal

AO

A&O Shearman

Breaking The Cycle: New Domestic Violence Law Paves Way For Safer Communities

United Arab Emirates Criminal

AM

Dr Hassan Elhais

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

Settlement In Criminal Cases: A Pathway To Resolution

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

Community Service Executed Without Enough Conviction May Get You Convicted

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

Understanding The UAE Extradition Law: Rules, Rights, And Procedures

United Arab Emirates Criminal

AM

Dr Hassan Elhais

What Key Factors Should Be Considered When Checking Legal Status And Travel Bans Before Traveling From The UAE?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Recent Amendments To The UAE's Extradition And Judicial Assistance Law

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Key Provisions Of The Newly Issued ADGM Employment Regulations 2024

United Arab Emirates Employment

BA

BSA Law

UAE's Groundbreaking Approval Of AE Coin: A New Era For Dirham-Backed Stablecoins

United Arab Emirates Technology

TLP Advisors

PB Tax Newsletter – Edition February 2025

PB

Premier Brains Global

Diversifying Into The Middle East Market: Practical Considerations (Video)

United Arab Emirates Commercial

GW

Gowling WLG

The UAE'S Legal System Enters A New Era: Regulatory Intelligence Office And AI-Driven Legislative Reform

United Arab Emirates Technology

BLK Partners

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Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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

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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.

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

The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation.

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

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Legal Actions And Remedies For Intentional Signature Forgery Under UAE Law

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United Arab Emirates White Collar Crime

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

United Arab Emirates Criminal

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What Are The Types Of Cheque Fraud? (Video)

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Dr Hassan Elhais

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

United Arab Emirates Criminal

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Crime

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

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

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

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Unauthorized Travel With Minor: The New Family Law Imposes Criminal Sanctions On Violators

United Arab Emirates Family

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Dr Hassan Elhais

Wire Transfers From Unknown Source – Legal Risks, Liabilities, And Required Regulatory Actions

United Arab Emirates Finance

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Hamdan AlShamsi Lawyers & Legal Consultants

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

United Arab Emirates Criminal

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ADG Legal

Breaking The Cycle: New Domestic Violence Law Paves Way For Safer Communities

United Arab Emirates Criminal

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Latest Videos

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How Are Misdemeanor And Felony Cases Handled In The UAE? (Video)

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Dr Hassan Elhais

Federal Criminal Conviction And Its Long Term Consequences In The UAE (Video)

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Know The Law: Punishments And Fines For Child Negligence In The UAE (Video)

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

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Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

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