Criminal

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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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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Drinking and Driving Laws in Dubai

Drinking and Driving Laws in Dubai or UAE: Drivers Must Comply with the Law to avoid Strict Punishment

Drinking and Driving Laws in Dubai or UAE and How to Avoid being Punished It’s a crime for anyone to drive under the influence of alcohol, drugs, anything that affects the person’s motor ability. The penalties are severe and can even include imprisonment. Since this is a complex subject, we’ve prepared a series of articles …

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Standard Police Check

4 Reasons Why You Need a Standard Police Check: Safety Tips for Travelers to Avoid Potential Arrest Before Visiting Dubai or the UAE.

Safety Tips for Travelers to Avoid Potential Arrest Before Visiting Dubai or the UAE: “Standard Police Check” during COVID-19. Safety Tips for Travelers to Avoid Potential Arrest Before Visiting Dubai or the UAE: “Standard Police Check” If you plan to visit Dubai or UAE, it would be wise for you to understand why you need …

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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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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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