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Criminal Defense

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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Four Elements For a Medical Malpractice Case in UAE

If уоu have ѕuffеrеd аn іnjurу duе tо a dосtоr оr medical рrоfеѕѕіоnаl’ѕ negligence, you may have the орtіоn to pursue a medical mаlрrасtісе сlаіm. However, there аrе ѕеvеrаl elements of a mеdісаl mаlрrасtісе сlаіm thаt you must bе аblе tо prove іn оrdеr to file a сlаіm against a mеdісаl рrасtіtіоnеr or a Doctor. …

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What happens if you don’t repay loan or credit card dues in UAE?

If you are unable to or lax with the repayment of your credit card or other loans, then it could really be bothersome in the long run and if you are in the UAE, then you would have a really tough time. When a person applies for a credit card in the UAE, the issuing …

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Illegal Drugs Offences Procedure, Punishment and Policy in Dubai or UAE

Dubai’s Strong Drug Policy The United Arab Emirates is known for its strict policies relating to drugs use and traffic. These policies underwent several significant changes in the recent years and are not lightly less severe for first-time offenders, though drug possession and commercialization as still prohibited. Those who are first-offenders charged with the possession …

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The Ugly Truth About Money Laundering in Dubai

  Comprehending the reality of money laundering in Dubai is essential for those working in the fiscal sector. This is an activity in which dirty money is converted into money that is clean. The sources of the cash are actually criminal; the cash is invested in ways which conceal the way the cash was made. While carrying out monetary …

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