Case Study 📋 : The Winning Strategy in a Bribery Case

The criminal justice setup in the United Arab Emirates (UAE) is a mix of regular civil law and Islamic Sharia principles. When someone initially files a complaint, it’s almost always logged with the police, who then carry out an early investigation by collecting evidence and talking to everyone involved. If there’s enough proof, the matter is sent over to Public Prosecution. They look at all the gathered info and decide if there should be any charges pressed.

Prosecution stages usually involve formal questioning, figuring out what exactly the charges are, and eventually going through court hearings. The UAE’s court system for these cases has three main levels: Court of First Instance, Court of Appeal, and finally, Court of Cassation. Each stage offers another chance for review and helps ensure that justice tends to be served pretty fairly.

(Sometimes during this process), different authorities may revisit previous steps or add more details as new evidence surfaces. This layered approach allows checks at multiple points which can significantly impact the final verdict in various ways.

The criminal justice setup in the United Arab Emirates

Case Study 1: Plaintiff’s Triumph in a Bribery Case in UAE

Names have been changed for privacy reasons.

Basic Facts of the Case

Mr. Hassan in 2024, the owner of a construction company, discovered that a competitor had bribed a government official to secure a lucrative contract that rightfully belonged to his firm. The competitor’s unethical actions resulted in significant financial losses and reputational damage to Mr. Hassan’s business.

Legal Issue at Hand

The central legal issue was whether the competitor’s actions constituted bribery under UAE law, thereby invalidating the awarded contract.

Crucial Legal Point in Bribery and Corruption Case

Our specialized lawyers identified that under UAE Federal Law No. 3 of 1987, any act of offering or accepting a bribe is a criminal offense. The specific legal point that changed the outcome was proving that the competitor had indeed engaged in bribery to secure government contracts, which is strictly prohibited.

Outcome of the Corruption Case

By presenting compelling evidence and leveraging this critical legal point, we successfully argued that the contract awarded to the competitor was obtained through illegal means. The court nullified the contract and awarded damages to Mr. Hassan, restoring his company’s rightful position and financial stability in both Abu Dhabi and Dubai.

Case Study 2: Defendant’s Acquittal in a Bribery Allegation

Names have been changed for privacy reasons.

Basic Facts of the Case

Ms. Aisha, a respected financial advisor, was accused of accepting bribes from clients to facilitate money laundering activities. Facing severe penalties, including imprisonment and hefty fines, her professional career was at stake.

Legal Issue at Hand

The key legal issue was whether there was sufficient evidence to prove that Ms. Aisha had knowingly accepted bribes to engage in illegal financial transactions.

Crucial Legal Point

We pinpointed that the prosecution lacked concrete evidence tying Ms. Aisha to the alleged activities. The specific legal point was the principle of burden of proof in bribery cases, requiring the prosecution to establish guilt beyond a reasonable doubt.

Outcome

By highlighting inconsistencies in witness testimonies and the absence of tangible evidence, we demonstrated that the allegations were unfounded. The court acquitted Ms. Aisha of all charges, allowing her to resume her career without blemish.

Legal Services, Defense and Protection for Bribery in Dubai and Abu Dhabi

At AK Advocates, we understand that facing bribery accusations can be overwhelming and life-altering. Our team of seasoned criminal lawyers is dedicated to providing legal advice and consultation, ensuring you navigate the intricate legal landscape with confidence in the Emirates of Abu Dhabi and Dubai. 

We meticulously handle everything from investigation and evidence collection to witness interviews and case preparation, building a robust defense tailored to your unique situation. 

Our legal consultants, attorneys, lawyers, and advocates offer assistance in police stations, public prosecution, and UAE courts to all nationalities and in different languages, including clients from Ireland, Saudi Arabia, Luxembourg, Brazil, Denmark, China, Russia, United Kingdom, Spain, Korea, Canada, Egypt, Poland, Sweden, Singapore, Italy, Australia, Qatar, Macau SAR, Netherlands, Jordan, Kuwait, Pakistan, Norway, Lebanon, France, Iceland, Slovakia, India, Germany, Switzerland, Finland, Hong Kong SAR, United States, New Zealand, Austria, Ukraine, Japan, United Arab Emirates, Iran, Belgium, Brunei, San Marino, and Egypt.

Comprehensive Legal Support: From Arrest to Resolution

Our services cover every stage of the criminal process. Whether you require arrest and bail representation, charges and plea negotiation, or trial representation, we stand by your side every step of the way. We excel in defending against bribery charges in the UAE and understand the bribery laws in UAE for foreign nationals

Our expertise extends to appeals and post-conviction relief, ensuring we strive for the best possible outcomes even after a verdict. Our criminal lawyers in Abu Dhabi have provided legal advice and services to residents across the city, including Al Reem Island, Khalifa City, Saadiyat Island, Al Mushrif, Corniche Area, Al Maryah Island, Al Bateen, Mohammed Bin Zayed City, Al Raha Beach, and Yas Island.

Reach us at +971506531334 or +971558018669 to discuss how we can help you in your criminal case.

Emirati Crime Lawyer and Legal Protection for Bribery Crimes in the Emirates of Abu Dhabi and Dubai

Understanding the severe implications of bribery charges, we focus on sentence mitigation, expungement and record sealing, and criminal record review to safeguard your future. Our lawyers adeptly handle police station representation and court appearances and hearings, emphasizing the importance of legal representation in bribery cases

We guide you through the steps to take when accused of bribery in Dubai, ensuring no aspect of your defense is overlooked. Our criminal lawyers in Dubai have provided legal advice and services to residents in Dubai Hills, Jumeirah Beach Residence (JBR), Sheikh Zayed Road, Bur Dubai, Dubai Creek Harbour, Emirates Hills, Business Bay, Mirdif, Al Barsha, Dubai Silicon Oasis, Deira, City Walk, Palm Jumeirah, Jumeirah Lakes Towers (JLT), Downtown Dubai, Jumeirah, Dubai Marina, and Dubai Silicon Oasis.

Expert Defense with a 96% Win Rate for Bribery Offenses 🏛️ Fast & Effective in Dubai and Abu Dhabi

Bribery, Corruption in 2024 ⚖️ Criminal Law Updates for Dubai and Abu Dhabi

Immediate Action Required: Secure Your Defense Today in the UAE

Are you facing a bribery case in Dubai or Abu Dhabi? We can help expedite the process with our experienced criminal defense lawyers who are well-versed in UAE law. 

To ensure the best possible outcome, it’s crucial to seek representation as soon as possible. Don’t leave your future to chance—contact us to schedule a meeting or call us directly at +971506531334 or +971558018669.

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