Criminal

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

1 Comment / Criminal / By Sarah / 02/19/2022

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

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

Leave a Comment / Criminal / By LawyersUAE / 02/12/2022

Even though law enforcers appreciate United Arab Emirates (UAE) citizens’ duty to report any crimes they become aware of, the law highly discourages fake reporting. Besides the risk of penalizing an innocent person, filing a wrong complaint mislead relevant authorities and waste state resources. A false accusation can be defined as the wrongfully caused suspicion …

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The Ugly Truth About Money Laundering in Dubai

Leave a Comment / Criminal / By Sarah / 01/16/2022

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

1 Comment / Criminal / By Sarah / 04/17/2021

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

Leave a Comment / Criminal / By LawyersUAE / 04/09/2021

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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