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Money Laundering or Hawala in the UAE

Most Frequently Asked Questions About Money Laundering or Hawala in the UAE: Will I Face Penal Action?

Money Laundering or Hawala in the UAE Money laundering or Hawala in UAE is the common term used to refer to how offenders disguise the source of money. Possession of the proceeds of criminal actions is hidden by making such profits seem to derive from a good source. The procedures by which criminally derived property could …

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Find the Best Criminal Defense Lawyer in Dubai, UAE

FINDING THE BEST CRIMINAL DEFENSE LAWYER IN DUBAI If you are facing the threat of serious legal penalties or long imprisonment, it is vital to find a qualified lawyer who can defend you. Criminal defense lawyers aim to represent clients who are accused of criminal charges. Such a lawyer prepares himself to defend the accusations charged on …

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The Best Way to Avoid UAE Contract Disputes: 4 Steps You Can Take Today.

What is the Best Way to Avoid UAE Contract Disputes? These are the 4 Steps You Can Take Today. When moving to the UAE, most people will want their contract disputes with a local lawyer. But before you make any decisions about legal representation, it’s essential to understand what a “contract dispute” is and how …

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6 Top Ways to Settle a Commercial Litigation: A Legal Guide for Entrepreneurs.

6 Top Ways to Settle a Commercial Litigation for Entrepreneurs Business and partnerships can turn sour at any moment due to breaching of contract (known as broken or failed promises). And this may lead to commercial litigation or contract agreement dispute. In this article, let us understand the 6 ways to settle a commercial litigation. …

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The Best Advice for Commercial Mediation for Business Owners. What you need to know.

What is Commercial mediation for Business Owners in Dubai? Commercial mediation for business is when two or more parties can resolve commercial disputes through an agreed-upon mediator. This process saves time and costs by avoiding the courts, has no legal standing in North Carolina, but provides legal protection for all involved parties. Regardless of whether you …

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Property Inheritance Laws in Dubai for Expatriates and Non-Muslims: What Do You Know About Inheritance Rights?

Differences in Property Inheritance Laws from the West and from the UAE and Their Relevance to Non-Muslims and Expatriates  If you have a significant asset to pass on to your heirs, like your home or company, you should be aware of the different inheritance laws. In this article, we will discuss these laws and how …

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Understanding Criminal Appeals in Dubai: Why you need a Criminal Appeal Lawyer.

Criminal Appeals in Dubai Statistics have shown that crimes are common in all nations, and because of this, everyone must familiarize themselves with the justice system they currently reside in. According to Statista, a look at homicide rates worldwide by region and gender shows that the Americas have a significantly higher rate than the global …

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How to Legally Invest in Real Estate as an Expatriate. Guide to Buying Real Estate in Dubai

Legally Invest in Real Estate as an Expatriate, Foreigner, or Immigrant in Dubai With the ever-growing population of expats, the demand for property in Dubai is also growing rapidly. In order to invest in real estate in Dubai, it is important for those without an Emirate residency status to understand what they need to do …

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Knowing your Legal Rights in Business: Commercial Litigation and Dispute Resolution

Settling Commercial Disputes in Dubai One of the first questions that face a business in Dubai is whether or not it needs to have commercial lawyers. The answer lies mainly with two factors: the size and type of your business; and the nature of your activities. Commercial litigation is the primary method or recourse of …

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Application of Foreign Laws and Dispute Resolutions in the UAE. What you need to know.

A brief discussion on the application of Foreign Laws and Dispute Resolution in the courts of the United Arab Emirates Different foreign laws apply to other companies operating within various regions of the United Arab Emirates (UAE). If you are an employee or a commercial entity, you will be required to comply with the law …

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