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.

Cybercrime Law In UAE: In-Depth Definition (Video)

In continuation to last week's video "What is cybercrime and its punishment in the UAE?", Dr. Hassan Elhais will further explain more about cybercrime as per UAE Laws.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

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

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

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

Gupta Brothers Arrested In Dubai, Understanding The UAE's Extradition Process (Video)

United Arab Emirates Litigation

AM

Dr Hassan Elhais

Support In Bidding For A Major Construction Project In India

United Arab Emirates Real Estate

Nexdigm UAE

VAT Regulation For Cryptocurrency Mining In The UAE

United Arab Emirates Tax

AM

Dr Hassan Elhais

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

United Arab Emirates Commercial

CA

Cavenwell Group

Why The UAE Is The Top Safe Haven For Asian Family Offices And Wealth (Video)

United Arab Emirates Family

CA

Cavenwell Group

Related Country Guides

Anti-Corruption & Bribery

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

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

See more

Crime

Cybercrime Law In UAE: In-Depth Definition (Video)

In continuation to last week's video "What is cybercrime and its punishment in the UAE?", Dr. Hassan Elhais will further explain more about cybercrime as per UAE Laws.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Legal Consequences Of Abortion In The UAE: Jail Terms And Penalties

In the UAE laws, abortion is broadly regulated under two laws. These are the Federal Decree Law 31 of 2021 On the Issuance of Crimes and Penalties Law (UAE Penal Code) and the Federal Decree-Law No. 4 of 2016 On Medical Liability (Medical Liability Law).

United Arab Emirates Healthcare

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

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

United Arab Emirates Healthcare

AM

Dr Hassan Elhais

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

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

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

Latest Videos

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Cybercrime Law In UAE: In-Depth Definition (Video)

AM

Dr Hassan Elhais

Foreign Bribery Law In The UAE

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

Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

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