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

Subscribe

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.

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?

here is a popular misconception that a Red Notice published by INTERPOL is an international arrest warrant requiring the immediate arrest and trial of the wanted person. In fact, a Red Notice.

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

Will Travel Bans In The UAE Be Automatically Lifted Once A Legal Case Is Resolved?

United Arab Emirates Criminal

AM

Dr Hassan Elhais

New UAE Cabinet Decision Introduces New Non-Resident Person's Nexus Criteria

United Arab Emirates Tax

A

ATOZ

UK Millionaires Flock To UAE – How To Move Yourself And Business To The UAE (Video)

Worldwide Immigration

TS

The Sovereign Group

What Drives Countries To Utilize Trade Measures As Instruments Of Protectionism?

United Arab Emirates International

AV

Audiri Vox

Balancing Employee Mobility And Business Protection: The Role Of Non-Compete Clause In The UAE

United Arab Emirates Employment

HA

Hamdan AlShamsi Lawyers & Legal Consultants

New Developments In The United Arab Emirates (UAE) Competition Law: Turnover Thresholds Introduced For Merger Control Filings

United Arab Emirates Anti-trust

SP

Squire Patton Boggs

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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

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

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

The Emirate of Dubai has recently passed new amendments to the existing "Dubai Law No. 4/2018 on the Establishment of the Financial Audit Authority" ("LAW").

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

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

United Arab Emirates Criminal

AM

Dr Hassan Elhais

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

United Arab Emirates Criminal

GT

Greenberg Traurig, LLP

See more

Crime

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

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

United Arab Emirates Family

AM

Dr Hassan Elhais

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

United Arab Emirates Finance

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

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

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Travel Ban Due To Non-Payment Of Dues For Tourist

United Arab Emirates Immigration

AM

Dr Hassan Elhais

Settlement In Criminal Cases: A Pathway To Resolution

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

See more

Latest Videos

See more

No More Jail Sentences For Bounced Cheque Cases? (Video)

AM

Dr Hassan Elhais

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

AM

Dr Hassan Elhais

Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

Legal Consultant In Dubai Hassan Elhais And Nabila - Sexual Violence In The Middle East (Video)

AM

Dr Hassan Elhais

General Crime - Answering Legal Questions UAE (Video Content)

AM

Dr Hassan Elhais

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More