The legal system in the UAE for criminal cases typically involves three main stages after an arrest. First, the police conduct an investigation, gathering evidence and taking statements from the accused and witnesses.
The case is then referred to the Public Prosecution, who reviews the evidence and decides whether to pursue charges. If charges are filed, the case proceeds to trial in the Court of First Instance in the Emirates of Abu Dhabi and Dubai.
The UAE court system operates on three levels. The Court of First Instance hears the initial trial, where evidence is presented and witnesses testify. If either party is dissatisfied with the verdict, they can appeal to the Court of Appeal.
Finally, there is the option to appeal to the Court of Cassation (at the local level) or the Federal Supreme Court (at the federal level), which is the highest judicial authority in the UAE. These higher courts review cases on limited grounds, such as errors in applying the law within Dubai and Abu Dhabi.
Case Study 1: Plaintiff Victory in Breach of Trust Litigation
Facts of the Case: In the case of Almasi vs. Zephyr Holdings, the plaintiff, Ms. Almasi (name changed for privacy), accused Zephyr Holdings of misappropriating her investment funds in 2024. Ms. Almasi had entrusted the company with a substantial sum, based on the agreement that it would be used for property development.
Legal Issue: The legal issue revolved around whether Zephyr Holdings had violated the terms of the trust by diverting the funds for unrelated company expenses, thus constituting a breach of trust.
Crucial Legal Point: The turning point in the case was the demonstration of fiduciary duty and the mismanagement of entrusted funds. Our lawyers highlighted the discrepancy between the company’s reported financial activities and the agreed-upon investment terms.
Outcome: This legal point was pivotal in proving the breach of trust. The court ruled in favor of Ms. Almasi, ordering Zephyr Holdings to provide restitution and damages. Our meticulous case preparation and in-depth legal knowledge were instrumental in this outcome.
Case Study 2: Defendant Acquittal in Breach of Trust Allegations
Facts of the Case: In the matter of The Prosecution vs. Mr. Kareem, Mr. Kareem (name changed for privacy), a financial officer, was accused of diverting company funds for personal use in both the emirates of Dubai and Abu Dhabi in 2024.
Legal Issue: The crux of the case was whether Mr. Kareem had the intent to commit a breach of trust, as the prosecution alleged misappropriation of funds.
Crucial Legal Point: Our defense hinged on the lack of intent and authorization for discretionary fund allocation. We presented evidence that Mr. Kareem’s actions were within the scope of his authority and lacked malicious intent.
Outcome: The court accepted our legal argument, leading to Mr. Kareem’s acquittal. Our strategic legal representation and persuasive argumentation were key to this favorable decision.
Breach of Trust in 2024 ⚖️ Criminal Law Updates for Dubai and Abu Dhabi
Legal Services, Defense and Protection for Breach of Trust in Dubai and Abu Dhabi
Trusted Legal Guidance for Complex Cases At AK Advocates, we understand the intricacies of breach of trust cases and the profound impact they can have on our clients’ lives.
With over 20 years of experience, our team offers unparalleled case evaluation and legal advice. We’ve represented clients from diverse backgrounds, including Macau SAR, Poland, India, and many more, ensuring their rights are upheld in the UAE’s legal system.
Your Advocate in Times of Legal Challenge Facing breach of trust accusations can be daunting, but with AK Advocates, you’re not alone. Our arrest and bail representation and charges and plea negotiation services are tailored to protect your interests. Our Abu Dhabi team has successfully served clients in Al Bateen, Yas Island, Al Mushrif, and beyond, demonstrating our commitment to local expertise and global legal standards.
Defending Your Rights with Precision and Empathy When the stakes are high, AK Advocates stands as your dedicated defender. Our trial representation and appeals and post-conviction relief services are designed to navigate the complexities of breach of trust accusations.
We’ve supported clients across Dubai, from Emirates Hills to Jumeirah Beach Residence, ensuring each case is handled with the utmost care and professionalism.
Reach us at +971506531334 or +971558018669 to discuss how we can help you in your criminal case.
Emirati Crime Lawyer and Legal Protection for Breach of Trust
Expedited Legal Support When You Need It Most If you’re confronting a breach of trust criminal case in Dubai or Abu Dhabi, swift action is critical. AK Advocates is here to expedite your legal journey, offering seasoned criminal defense lawyers who are experts in UAE law.
Don’t let time slip by; securing representation promptly is vital for the best possible outcome. Reach out to us for a consultation at +971506531334 or +971558018669, and let’s take the first step towards securing your legal future throughout Dubai and Abu Dhabi.
