Ƙalubalen Haɓaka na Ƙungiya
Zamba na kamfanoni yana haifar da babbar barazana ga kasuwanci da ƙungiyoyi a cikin yanayin tattalin arzikin UAE. Kamar yadda laifukan kudi tasowa tare da ci gaban fasaha, fahimtar abubuwan da ke tattare da su lamuran zamba na kamfanoni ya zama mahimmanci ga duka rigakafi da kariya ta doka.
Wanene Za'a iya Shafar Da Haɗin Kai?
Zamba na kamfani na iya yin tasiri ga ƙungiyoyi daban-daban a cikin tsarin kasuwancin UAE. Ga fitattun misalai:
- Kamfanonin cinikin jama'a: Kasuwar Kudi ta Dubai ta sami babbar nasara kudaden zamba shari'ar a cikin 2023 wanda ya shafi maganganun kudi na magudi
- Kasuwancin mallakar dangi: Fitaccen kasuwancin dangin UAE da aka fuskanta almubazzaranci zargin lokacin da manyan jami'an gudanarwa suka karkatar da kudaden kamfani
- Cibiyoyin kuɗi: An gano bankin UAE a ciki zamba na lissafin kudi hada da takardun lamuni na karya
- Kamfanonin da ke da alaƙa da gwamnati: An gano wani ɓangaren gwamnati zamba a cikin tsarin kwangilarsa
- Kanana da matsakaitan masana'antu: SME da yawa sun ba da rahoton lokuta na daftari zamba da kuma tsare-tsaren karkatar da biyan kuɗi
Ƙididdiga na Yanzu da Abubuwan Tafiya
Dangane da rahoton Sashen Leken Asiri na Hadaddiyar Daular Larabawa na 2023, lamuran zamba na kamfanoni sun karu da kashi 32% idan aka kwatanta da na shekarar da ta gabata. Hukumar kula da hada-hadar kudi ta Dubai (DFSA) ta ruwaito hakan zamba ta kuɗi yana da kusan kashi 25% na duk laifuffukan kamfanoni a sassan hada-hadar kuɗi na UAE.
" UAE ta aiwatar da tsauraran matakan yaki da zamba ta hanyar tsarin gano ci gaba da tsauraran ka'idoji. Adadin nasarar da ake tuhumarmu a kan laifukan zamba na kamfanoni ya karu da kashi 40 cikin 2024 a cikin shekaru biyu da suka gabata." - Sanarwa daga Lauyan Jama'a na Dubai, Janairu XNUMX
Tsarin Shari'a na UAE mai dacewa
Manyan labarai daga Dokar Laifukan UAE game da zamba na kamfanoni:
- Mataki na 424: Adireshi ayyukan kasuwanci na yaudara da kuma rashin da'a na kamfani
- Mataki na 434: Rufe rashin gaskiya na kudi da lissafin karya
- Mataki na 445: Cikakken bayani game da hukuncin zamba na kasuwanci da ayyukan yaudara
- Mas'ala ta 447: Ya fayyace sakamakon almubazzaranci na kamfanoni
- Mataki na 452: Adireshi kudaden zamba da magudin kasuwa
Hukunce-hukunce da sakamakon shari'a a cikin laifuffukan zamba na kamfanoni
Tsarin Shari'a na Laifukan Hadaddiyar Daular Larabawa yana sanya hukunci mai tsanani ga zamba na kamfanoni, gami da:
- Dauri daga shekaru 2 zuwa 15 na tsanani rashin da'a na kudi
- Tarar har zuwa AED miliyan 5 na ayyukan laifuka na kamfanoni
- Daskarewar kadari da ƙuntatawa ayyukan kasuwanci
- Maida tilas ga bangarorin da abin ya shafa
- Yiwuwar korar masu laifi daga ƙasashen waje
Dabarun tsaro a cikin Laifukan zamba
Gogaggen mu lauyoyin kare laifuka amfani da dabaru daban-daban:
- Gudanarwa sosai duban shari'a
- Kalubalanci shaidun tuhuma ta hanyar binciken masana
- Tattaunawar sulhu idan ya dace
- Nuna rashin niyyar aikata laifi
- Gano kurakuran tsari
Cigaba Da Labarai
- Majalisar Hadaddiyar Daular Larabawa ta amince da sabbin ka'idoji masu karfafawa shugabancin kamfanoni bukatun a cikin Maris 2024
- Kotunan Dubai sun kafa yanki na musamman don sarrafa hadaddun laifukan kudi
Nazarin Harka: Nasarar Tsaro a Zarge-zargen Zamba na Kamfani
An canza sunaye don keɓantawa
Ahmed Rahman (an canza suna), Shugaba na wani kamfani, ya fuskanci tuhuma rashin gaskiya na kudi da kuma zamba na lissafin kudi. Masu gabatar da kara sun yi zargin karya bayanan kudi don samun lamunin banki na AED miliyan 50. Tawagar lauyoyin mu:
- An gudanar da cikakke bincike na forensic
- Kurakun bayanan da aka nuna ba da gangan ba ne
- An ba da shaida na halaltattun ayyukan kasuwanci
- An yi nasara da rashin niyyar aikata laifi
Shari'ar ta haifar da wankewa gaba daya, tare da kiyaye mutuncin abokin cinikinmu da ayyukan kasuwanci.
Sabbin Sabunta Doka
Gwamnatin UAE kwanan nan ta gabatar da:
- An inganta forensics na dijital iyawa don gano zamba
- Ricarfafa bukatun yarda don ƙungiyoyin kamfanoni
- Sabbin matakan kariya masu fallasa
- Tsarin haɗin gwiwar kasa da kasa don shari'o'in zamba a kan iyaka
Geographic Isa
Lauyoyin mu masu aikata laifuka a Dubai sun ba da ƙwararrun lauya a duk faɗin Emirates Hills, Dubai Marina, Business Bay, Downtown Dubai, Sheikh Zayed Road, Jumeirah Lakes Towers (JLT), Palm Jumeirah, Dubai Silicon Oasis, Deira, Bur Dubai, Dubai Hills, Mirdif , Dubai Creek Harbour, Al Barsha, Jumeirah, City Walk, da Jumeirah Beach Residence (JBR).
Kare wanda ake tuhuma da wanda aka zarga da zamba a cikin Dubai da Abu Dhabi
Fahimtar rikitattun tsarin doka na UAE yana da mahimmanci yayin fuskantar tuhumar zamba na kamfanoni. Ƙungiyarmu ta ƙware sosai a cikin ƙayyadaddun dokokin tarayya da na masarauta, tare da tabbatar da cikakkiyar ɗaukar hoto tsakanin Dubai da Abu Dhabi.
Muna yin amfani da iliminmu mai yawa game da dokar kasuwanci ta UAE, dokokin kuɗi, da ayyukan kasuwanci na duniya don gina ƙararraki masu ƙarfi ga abokan cinikinmu.
Tuntuɓe mu a +971506531334 ko +971558018669 don tattauna yadda za mu iya taimaka muku a shari'ar ku.
Ƙwararrun Taimakon Shari'a Lokacin da kuke Bukatarsa Mafi Girma
Facing zargin zamba na kamfanoni in Dubai? Lokaci yana da mahimmanci wajen gina ƙaƙƙarfan tsaro. Tawagar mu na ƙwararrun lauyoyin masu laifi sun haɗu da zurfin ilimin dokar UAE tare da ingantacciyar gogewa a cikin tsarin Kotun Laifukan Dubai. Don neman taimako cikin gaggawa game da shari'ar ku, tuntuɓi masana shari'ar mu ta +971506531334 ko +971558018669.
