Criminal

Assault Cases

How can Assault and Battery be defended?

I. Introduction Assault and battery are two commonly charged violent crimes that often occur together in physical attacks. However, they actually represent distinct criminal offenses under the law. Understanding the differences as well as available defenses against such charges is crucial for anyone facing accusations. This article will provide an in-depth examination of assault and battery definitions, elements required to prove each charge, […]

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False Accusation Law in UAE: Legal Risks of Fake Police Reports, Complaints, False & Wrong Accusations

Legal Risks of Fake Police Reports, Complaints, and Wrong Accusations in the UAE

Filing false police reports, fabricating complaints, and making wrongful accusations can have serious legal consequences in the United Arab Emirates (UAE). This article will examine the laws, penalties, and risks surrounding such acts under the UAE legal system. What Constitutes a False Accusation or Report? A false accusation or report refers to allegations that are intentionally fabricated or misleading. There are three

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Sharia Law Dubai UAE

What is Criminal Law and Civil Law: A Comprehensive Overview

Criminal law and civil law are two broad categories of law that have some key differences. This guide will explain what each area of law entails, how they differ, and why it’s important for the general public to understand them both. What is Criminal Law? Criminal law is the body of laws that deals with crimes and provides punishment for criminal

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A Guide to the Different Types of Forgery

Forgery refers to the crime of falsifying a document, signature, banknote, artwork, or other item in order to deceive others. It is a serious criminal offense that can result in significant legal penalties. This article provides an in-depth examination of the different types of forgery, common techniques used by forgers, methods for detecting falsified items, and measures for

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Money Laundering or Hawala in the UAE: What are Red Flags in AML?

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.  Money laundering and terrorist financing threaten economic stability and provide funds for illegal activities. Hence comprehensive anti-money laundering (AML) regulations are critical. The United Arab Emirates (UAE) has stringent AML regulations, and it’s

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Understanding Criminal Appeal

Appealing a criminal conviction or sentence is a complex legal process involving strict deadlines and specific procedures. This guide provides an overview of criminal appeals, from the typical grounds for appeal to the steps involved to key factors influencing success rates. With a deeper understanding of the intricacies of the appeals system, defendants can make informed decisions when weighing their legal

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How To Fight False Criminal Accusations

Being falsely accused of a crime can be an extremely traumatic and life-altering experience. Even if the allegations are eventually dismissed or charges dropped, simply being arrested or going through an investigation can ruin reputations, end careers, and cause significant emotional distress. That’s why it’s absolutely critical to take immediate action if you find yourself

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Preventing Money Laundering Through Loans: A Comprehensive Guide

Money laundering involves concealing illicit funds or making them appear legitimate through complex financial transactions. It enables criminals to enjoy the profits of their crimes while evading law enforcement. Unfortunately, loans present an avenue for laundering dirty money. Lenders must implement robust anti-money laundering (AML) programs to detect suspicious activity and prevent abuse of their services.

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Abetting in Crime in UAE: Laws of Conspiracy & Criminal Accountability for Parties Involved

Abetting in Crime in UAE: Laws of Conspiracy

Abetment refers to the intentional encouragement, incitement, aiding, or facilitation of the commission of a crime by another person. It is an inchoate offense, meaning the abettor can be held liable even if the abetted crime was never actually committed. There are three primary types of abetment: instigation, conspiracy, and intentional aiding. Each requires an element of active involvement and criminal intention to be considered an offense under the criminal law of the UAE. Elements of Abetment

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navigating legal

Why Contacting a Criminal Defense Attorney After a Drug Charge is Imperative

It’s not a pleasant experience to find yourself on the wrong side of the law in Dubai or the UAE. It’s even worse if you’re slapped with a drug charge by the Dubai or Abu Dhabi prosecution. It can be quite disorienting and distressing. So, what do you do? Well, one move stands out as

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