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 »
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 »
How are Hawala and Money Laundering defined under UAE Laws? According to the UAE’s legal and regulatory framework, Hawala and Money Laundering are defined as follows: Hawala: The UAE Central Bank defines Hawala as an informal money transfer system that operates outside of conventional banking channels. It involves the transfer of funds from one location
Money Laundering or Hawala in UAE, Laws & Punishments 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
The Process of Criminal Appeals in the UAE Read More »
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
How To Fight False Criminal Accusations Read More »
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 »
