Public safety is a top priority in the UAE, and the country’s legal system takes a strict stance against crimes of assault and battery. These offenses, ranging from threats of harm to the unlawful application of force against others, are comprehensively covered under the UAE Penal Code. From simple assaults without aggravating factors to more […]
Assault and Battery Offense in UAE Read More »
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
Legal Risks of Fake Police Reports, Complaints, and Wrong Accusations in the UAE Read More »
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
What is Criminal Law and Civil Law: A Comprehensive Overview Read More »
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 various forms of forgery recognized under UAE law, the corresponding legal provisions, and the severe punishments
Forgery Crimes, Laws and punishments of forging in UAE Read More »
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
Money Laundering or Hawala in the UAE: What are Red Flags in AML? Read More »
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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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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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.
Preventing Money Laundering Through Loans: A Comprehensive Guide Read More »
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. In the United Arab Emirates (UAE), abetment is considered a severe offense with steep penalties.
Abetting in Crime in UAE: Laws of Conspiracy Read More »
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
Why Contacting a Criminal Defense Attorney After a Drug Charge is Imperative Read More »
