Ma waho aʻe o nā ʻoihana ʻoihana nui, me ka loaʻa kālā ʻauhau ʻole, ka United Arab Emirates (UAE) wahi kikowaena a kokoke i nā mākeke honua nui e lilo ia i wahi hoihoi no ke kālepa honua. ʻO ka mahana wela o ka ʻāina a me ka hoʻonui ʻana i ka hoʻokele waiwai e ʻoluʻolu i ka poʻe malihini, ʻoi aku ka poʻe limahana expatriate. ʻO ka mea nui, ʻo ka UAE kahi ʻāina o nā manawa kūpono.
Eia nō naʻe, ʻo ke kūlana kūʻokoʻa o ka UAE ma ke ʻano he wahi o nā manawa ʻoihana maikaʻi loa a me nā kūlana ola maikaʻi loa i huki ʻia ʻaʻole wale i ka poʻe paʻakikī mai nā wahi a pau o ka honua. nā lawehala pū kekahi. Mai nā limahana hoʻopunipuni a i nā hoa ʻoihana hoʻopunipuni, nā mea hoʻolako, a me nā hoa pili, ua lilo ka uhaki ʻana i ka hilinaʻi i mea hewa maʻamau ma UAE.
He aha ka Breach of Trust?
Fraud and breach of trust crime are criminal offenses in the UAE under Federal Law No. 3 of 1987 and its amendments (the Penal Code). According to article 404 of the UAE Penal Code, breach of trust law involves offenses of embezzlement of movable property, including money.
ʻO ka mea maʻamau, ʻo ka uhaki ʻana i ka hilinaʻi hewa e pili ana i kahi kūlana kahi i hoʻokomo ʻia ai ke kanaka i kahi kūlana hilinaʻi a hoʻohana pono i ko lākou kūlana e ʻaihue i ka waiwai o kā lākou kumu. Ma kahi ʻoihana ʻoihana, ʻo ka mea hana maʻamau he limahana, he hoa ʻoihana, a he mea hoʻolako / mea kūʻai aku. I ka manawa like, ʻo ka mea i hōʻeha ʻia (ke poʻo kumu) he mea nona ka ʻoihana, he mea hana, a he hoa ʻoihana paha.
Ua ʻae nā kānāwai federal o UAE i kēlā me kēia, me nā mea hana a me nā hoa hana hui i loaʻa i ka ʻaihue ʻia e kā lākou limahana a i ʻole nā hoa ʻoihana, e hoʻopiʻi i ka poʻe lawehala i kahi hihia kalaima. Eia hou, ua ʻae ke kānāwai iā lākou e hoʻihoʻi i ka uku mai ka ʻaoʻao hewa ma o ka hoʻokumu ʻana i nā kaʻina hana i loko o ka ʻaha kīwila.
Nā koi no ka uhaki ʻana i ka hilinaʻi ma kahi hihia karaima
ʻOiai ua ʻae ke kānāwai i ka poʻe e hoʻopiʻi i nā poʻe ʻē aʻe no ka uhaʻi ʻana i nā hewa hilinaʻi, pono e hoʻokō ka hihia uhai o ka hilinaʻi i kekahi mau koi a i ʻole nā kūlana, nā mea o ka hewa o ka uhai ʻana i ka hilinaʻi: me:
- Hiki ke hōʻeha i ka hilinaʻi inā pili ka ʻaihue i kahi waiwai hoʻoneʻe, me ke kālā, nā palapala, a me nā mea kālā e like me nā ʻāpana a i ʻole nā mea paʻa.
- Hiki ke uhaki i ka hilinaʻi inā ʻaʻohe kuleana kānāwai o ka mea i hoʻopiʻi ʻia ma luna o ka waiwai i hoʻopiʻi ʻia ai lākou no ka ʻaihue ʻana a i ʻole ke kuhi hewa ʻana. ʻO ka mea nui, ʻaʻohe mana kānāwai o ka mea lawehala e hana e like me kā lākou i hana ai.
- ʻAʻole like me ka ʻaihue a me ka hoʻopunipuni, pono ka uhaki ʻana i ka hilinaʻi i ka mea i hōʻeha ʻia e loaʻa i nā pohō.
- I mea e hiki mai ai ka uhaki ʻana i ka hilinaʻi, pono e loaʻa i ka mea i hoʻopiʻi ʻia ka waiwai ma kekahi o kēia mau ʻano: ma ke ʻano he hoʻolimalima, hilinaʻi, moraki, a i ʻole ka mea koho.
- Ma ka pilina pili, hiki ke hoʻopaʻi ʻia ka mea kuleana i pāpā i nā kuleana ʻē aʻe mai ka hoʻohana ʻana i kā lākou kuleana kānāwai ma kā lākou mau ʻāpana a lawe i kēlā mau ʻāpana no ko lākou pono.
ʻO ka uhaki i ka hoʻopaʻi hilinaʻi ma UAE
No ka pale ʻana i ka poʻe mai ka hana hewa ʻana i ka hilinaʻi, ua hewa ke kānāwai federal UAE i ka uhai ʻana i ka hilinaʻi ma lalo o ka Paukū 404 o ke Code Penal. No laila, ʻo ka uhaki ʻana i ka hilinaʻi he hewa hewa ia, a ʻo ka mea i ʻike ʻia ua hewa ke kau ʻia i:
- He hoʻopaʻi paʻahao (confinement), a i ʻole
- He uku
Eia naʻe, aia ka ʻaha i ka manaʻo e hoʻoholo i ka lōʻihi o ka hoʻopaʻa ʻia a i ʻole ka nui o ka uku akā e like me nā ʻōlelo o ke Kānāwai Hoʻopaʻi. ʻOiai ua ʻae ʻia nā ʻaha hoʻokolokolo e hoʻopuka i kekahi hoʻopaʻi ma muli o ke koʻikoʻi o ka hewa, ʻo ka pauku 71 o ka Federal Penal Code No. 3 o 1987 e kuhikuhi ana i ka uku kiʻekiʻe o AED 30,000 a me ka hoʻopaʻi paʻahao ʻoi aku ma mua o ʻekolu makahiki.
In some cases, individuals may be Falsely Accused in UAE of breach of trust or embezzlement crimes. Having an experienced criminal defense lawyer is essential to protect your rights if facing potentially false allegations.
Breach of Trust Law UAE: Hoʻololi ʻenehana
E like me nā wahi ʻē aʻe, ua hoʻololi ʻia ka ʻenehana hou pehea e hoʻopiʻi ai ka UAE i kekahi mau hihia o ka hilinaʻi. No ka laʻana, ma nā kūlana kahi i hoʻohana ai ka mea lawehala i ka lolouila a i ʻole ka mea uila e hana ai i ka hewa, hiki i ka ʻaha ke hoʻopiʻi iā lākou ma lalo o UAE Cyber Crime Law (Federal Law No. 5 o 2012).
ʻO ka uhaki ʻana i nā hewa hilinaʻi ma lalo o ke kānāwai Cyber Crime Law ʻoi aku ka ʻoi aku o ka hoʻopaʻi ma mua o ka poʻe i hoʻopaʻi ʻia ma lalo o nā ʻōlelo hoʻopaʻi Penal Code. Nā hewa i pili i ke kānāwai Cyber Crime e komo pū me nā mea e pili ana:
- Ke hoʻouka a document using electronic/technological means, including common types of forgery such as digital forgery (manipulating digital files or records).
- Manaʻo manaʻo hoʻohana o ka palapala uila hoopunipuni
- Ke hoʻohana ʻana i nā ʻano uila / ʻenehana i loaa waiwai ma ke kanawai
- Hāpono ʻole ka hookipaia i nā waihona kālā ma o nā ʻano uila / ʻenehana
- Kūʻole ka loaʻa ʻana o kahi ʻōnaehana uila/ ʻenehana, ʻoi aku ma ka hana
ʻO kahi hiʻohiʻona maʻamau o ka uhaki ʻana i ka hilinaʻi ma o ka ʻenehana i ka UAE ka loaʻa ʻole o ka ʻae ʻia o kahi kanaka a i ʻole kahi hui a i ʻole nā kikoʻī waihona kālā e hoʻoili kālā me ka hoʻopunipuni a ʻaihue mai iā lākou.
Hiki ke hōʻeha i ka hilinaʻi i ka ʻoihana ma UAE ma nā ʻano he nui, me:
Ka hoowahawaha ana i na dala: Loaʻa kēia i ka wā e hoʻohana ai kekahi kanaka i ke kālā o ka ʻoihana no kā lākou hoʻohana ponoʻī me ka ʻole o nā ʻae kūpono a i ʻole nā ʻae kānāwai.
Hoʻohana hewa i ka ʻike huna: Hiki ke hana ʻia kēia ke kaʻana like ʻana o kekahi kanaka i ka ʻike ʻoihana waiwai a koʻikoʻi paha me nā poʻe ʻae ʻole a i ʻole nā mea hoʻokūkū.
Hoʻokō ʻole i nā Dute Fiduciary: Hana ʻia kēia i ka wā e hana ʻole ai ke kanaka i mea e pono ai ka ʻoihana a i ʻole nā mea pili, pinepine no ka pono pilikino a i ʻole ka pōmaikaʻi.
Pākē: Hiki i ke kanaka ke hana hoʻopunipuni ma ka hāʻawi ʻana i ka ʻike wahaheʻe a i ʻole ka manaʻo hoʻopunipuni i ka hui, pinepine e pōmaikaʻi iā ia iho i ke kālā.
ʻO ka hōʻike ʻole ʻana i nā paio o ka makemake: Inā aia kekahi kanaka i kahi kūlana e kū'ē ai ko lākou mau pono pilikino me nā pono o ka ʻoihana, manaʻo ʻia lākou e hōʻike i kēia. ʻO ka hana ʻole ʻana pēlā he uhaki i ka hilinaʻi.
ʻO ka hāʻawi kūpono ʻole o nā kuleana: ʻO ka hāʻawi ʻana aku i kekahi i nā kuleana a me nā hana i hiki ʻole iā lākou ke hoʻokele hiki ke noʻonoʻo ʻia he uhaki i ka hilinaʻi, ʻoi aku ka maikaʻi inā hopena i ka poho kālā a i ʻole ka pōʻino o ka ʻoihana.
ʻAʻole mālama i nā moʻolelo pololei: Inā ʻae kekahi i ka ʻoihana e mālama i nā moʻolelo pololei ʻole, he uhaki i ka hilinaʻi no ka mea hiki ke alakaʻi i nā pilikia kānāwai, nā poho kālā, a me ka maikaʻi ʻole o ka inoa.
ka palaleha: Hiki i kēia ke hana i ka wā e hoʻokō ʻole ai ke kanaka i kāna mau hana me ka mālama ʻana a ke kanaka kūpono e hoʻohana ai ma lalo o nā kūlana like. Hiki i kēia ke alakaʻi i ka pōʻino i ka hana o ka ʻoihana, kālā, a i ʻole ka inoa.
Nā Hoʻoholo ʻAʻole ʻae ʻia: ʻO ka hoʻoholo ʻana me ka ʻae ʻole a i ʻole ka mana e hiki ke noʻonoʻo ʻia he uhaki i ka hilinaʻi, ʻoi aku ka nui inā alakaʻi kēlā mau hoʻoholo i nā hopena maikaʻi ʻole no ka ʻoihana.
Lawe i nā manawa pāʻoihana no ka loaʻa pilikino: E pili ana kēia i ka hoʻohana ʻana i nā manawa ʻoihana no ka pono pilikino ma mua o ka hāʻawi ʻana i kēlā mau manawa i ka ʻoihana.
He mau hiʻohiʻona liʻiliʻi wale nō kēia, akā hiki ke manaʻo ʻia nā hana e hōʻino i ka hilinaʻi i waiho ʻia i kekahi kanaka e kahi ʻoihana.
ʻO ka uhaki ʻana i nā hewa hilinaʻi maʻamau ma UAE
ʻO ka UAE kahi ʻāina kūpono no nā poʻe he nui, me ka poʻe lawehala. ʻOiai ʻo ke kūlana kūʻokoʻa o ka ʻāina e hana maʻamau i nā hewa hilinaʻi maʻamau, ʻo ke Code Penal o UAE a me nā mea ʻē aʻe o nā kānāwai Pekelala i kūpono i ka hoʻoponopono ʻana i kēia mau hewa. Eia nō naʻe, ma ke ʻano he mea i hoʻopiʻi ʻia a i ʻole ka mea i ʻōlelo ʻia he lawehala i ka hihia hoʻopaʻi hilinaʻi, pono ʻoe i kahi loio pale kalaima akamai e kōkua iā ʻoe e hoʻokele i ke kaʻina kānāwai paʻakikī.
E hoʻolimalima i kahi ʻōlelo aʻoaʻo loio ʻike a ʻoihana ma Dubai
If you suspect that a breach of trust has taken place, it is best to seek the advice of a criminal lawyer in the UAE. We are one of the leading criminal law firms in the UAE dealing with criminal breach of trust law.
Ke hoʻolimalima ʻoe i kā mākou keʻena loio e hōʻike iā ʻoe i kahi hihia uhai o ka hilinaʻi, e hōʻoia mākou e hoʻolohe ka ʻaha i kāu hihia a mālama ʻia kāu mau kuleana. ʻO kā mākou Breach of trust lawyer ma Dubai, UAE e hāʻawi iā ʻoe i ke kōkua āpau āu e pono ai. Hoʻomaopopo mākou i ke koʻikoʻi o kāu hihia iā ʻoe, a ke hana nei mākou i ka mea maikaʻi loa e pale aku i kou mau pono a me kou mau pono.
Hāʻawi mākou i nā kūkākūkā kānāwai ma kā mākou keʻena loio ma UAE, No nā kelepona wikiwiki 971506531334 + 971558018669 +
