Ziphuphu ndi katangale

United Arab Emirates (UAE) ili ndi malamulo okhwima othana ndi ziphuphu ndi ziphuphu. Ndi a ndondomeko yolekerera ziro pamilandu imeneyi, dziko lino limapereka zilango zokhwima kwa anthu ndi mabungwe omwe apezeka olakwa pochita zinthu zosaloledwa ndi lamuloli.

Monga wodziwa oyimira milandu, ife a AK Advocates tagwirapo zambiri milandu ya ziphuphu kudera lonse la UAE, kupatsa oyimira zamalamulo akatswiri kwa anthu ndi mabungwe.

Kodi Tanthauzo Lachiphuphu Pansi pa Lamulo la UAE Ndi Chiyani?

Pansi pa zamalamulo a UAE, ziphuphu zimatanthauzidwa momveka bwino kuti ndi kupereka, kulonjeza, kupereka, kufuna, kapena kuvomera mwayi kapena chilimbikitso, kaya mwachindunji kapena mwanjira ina, pofuna kuti munthu achitepo kanthu kapena kuleka kuchitapo kanthu. ntchito zawo.

Izi zikuphatikiza mitundu yonse yachiphuphu yamwayi komanso yopanda pake, yokhudza akuluakulu aboma komanso anthu wamba komanso mabungwe. Chiphuphu chikhoza kuchitika m'njira zosiyanasiyana, kuphatikizapo kupereka ndalama, mphatso, zosangalatsa, kapena njira ina iliyonse yokhutiritsa yomwe cholinga chake ndi kusokoneza zochita za wolandirayo.

Kodi Mitundu Yosiyanasiyana Ya Ziphuphu Imadziwika ku UAE Ndi Chiyani?

Mtundu wa Chiphuphu	Kufotokozera
Kupereka ziphuphu kwa akuluakulu aboma	Kupereka kapena kulandila ziphuphu pofuna kukhudza zochita kapena zosankha za akuluakulu a boma, kuphatikizapo nduna, oweruza, akuluakulu azamalamulo, ndi ogwira ntchito m'boma.
Chiphuphu mu Private Sector	Kupereka kapena kulandila ziphuphu pazamalonda kapena mabizinesi, okhudza anthu kapena mabungwe.
Chiphuphu kwa Akuluakulu a Boma Lakunja	Kupereka ziphuphu kwa akuluakulu a boma kapena akuluakulu a mabungwe a boma kuti apeze kapena kusunga bizinesi kapena mwayi wosayenera.
Malipiro Othandizira	Malipiro ang'onoang'ono osavomerezeka omwe amaperekedwa kuti afulumizitse kapena kuteteza magwiridwe antchito a boma kapena ntchito zomwe wolipirayo ali nazo mwalamulo.
Kugulitsa mu Chikoka	Kupereka kapena kuvomera mwayi wosayenera kuti upangitse zisankho za wogwira ntchito m'boma kapena aulamuliro.
Kubera ndalama	Kuwononga kapena kusamutsa katundu kapena ndalama zoperekedwa m'manja mwa munthu kuti apindule.
Kugwiritsa Ntchito Molakwika Mphamvu	Kugwiritsa ntchito molakwika udindo kapena ulamuliro kuti zipindule kapena kupindulitsa ena.
Kusamba kwa Ndalama	Njira yobisa kapena kubisa komwe kunachokera ndalama kapena katundu wolandilidwa mosaloledwa.

Malamulo a UAE odana ndi ziphuphu amakhudza machitidwe ambiri a katangale, kuwonetsetsa kuti mitundu yosiyanasiyana ya ziphuphu ndi zolakwa zina zokhudzana ndi ziphuphu zikuyankhidwa ndikulangidwa moyenerera, mosasamala kanthu za nkhani kapena mbali zomwe zikukhudzidwa.

Zochitika Zodziwika ndi Zitsanzo Zenizeni Zokhudza Chiphuphu

Chiphuphu chikhoza kuchitika muzochitika zosiyanasiyana:

1. Oyang'anira makampani amapereka malipiro kuti ateteze makontrakitala aboma
2. Akuluakulu aboma akulandira mphatso kuti afulumizitse njira zololeza chilolezo
3. Ogwira ntchito m'magawo abizinesi akulandila ndalama zokomera mavenda enieni
4. Ogwira ntchito zachipatala akulandira zolimbikitsira kuchokera kumakampani opanga mankhwala
5. Ogwira ntchito m'mabungwe amaphunziro amatenga ndalama zomwe akufuna

Kodi Zofunikira Zazikulu za Lamulo la Anti-Bribery la UAE ndi chiyani?

Nazi zofunikira za lamulo la UAE lodana ndi ziphuphu:

• Tanthauzo lathunthu lokhudza ziphuphu zapagulu ndi zachinsinsi: Lamuloli limapereka tanthawuzo lalikulu la ziphuphu zomwe zikuphatikiza mabungwe aboma ndi abizinesi, kuwonetsetsa kuti machitidwe a katangale muzochitika zilizonse akuyankhidwa.
• Imaphwanya malamulo a chiphuphu mwachibwanabwana, kuphatikiza akuluakulu akunja: Lamuloli limaletsa kupereka chiphuphu (chiphuphu chogwira ntchito) ndi kulandira chiphuphu (chiphuphu chopanda ntchito), kukulitsa mphamvu zake ku milandu yokhudza akuluakulu aboma akunja.
• Imaletsa malipiro othandizira kapena "mafuta": Lamuloli limaletsa kulipira ndalama zazing'ono zosavomerezeka, zomwe zimadziwika kuti zolipirira kapena "mafuta", zomwe nthawi zambiri zimagwiritsidwa ntchito kufulumizitsa zochita kapena ntchito za boma.
• Zilango zokhwima monga kumangidwa ndi chindapusa chambiri: Lamuloli limapereka zilango zokhwima pamilandu yachiphuphu, kuphatikizapo kukhala m'ndende kwa nthawi yayitali komanso kulipira chindapusa chandalama, zomwe zimathandizira kwambiri kuletsa ziphuphu zotere.
• Mlandu wamakampani pamilandu yachiphuphu ya ogwira ntchito/othandizira: Lamuloli limapangitsa mabungwe kukhala ndi udindo pamilandu yachiphuphu yochitidwa ndi ogwira nawo ntchito kapena owathandizira, kuwonetsetsa kuti makampani akukhalabe ndi mapulogalamu odana ndi ziphuphu komanso kusamala.
• Kufikira kunja kwa UAE nzika / okhala kunja: Lamuloli limakulitsa mphamvu zake zochotsera milandu yachiphuphu yomwe nzika za UAE kapena okhala kunja kwa dzikolo, kulola kuti aziyimbidwa mlandu ngakhale mlanduwo utachitika kunja.
• Chitetezo cha whistleblower kulimbikitsa kupereka malipoti: Lamuloli lili ndi malamulo oteteza anthu amene amalankhula nkhani za ziphuphu kapena katangale, kulimbikitsa anthu kubwera ndi uthenga popanda kuopa kubwezera.
• Kulandidwa kwa ndalama zotengedwa ndi ziphuphu: Lamuloli limalola kulandidwa ndi kubweza ndalama zilizonse zotengedwa kumilandu yachiphuphu, kuwonetsetsa kuti omwe akuchita zakatangale sangapindule ndi zomwe adapeza popanda chilolezo.
• Mapulogalamu ovomerezeka ovomerezeka a mabungwe a UAE: Lamuloli limalamula kuti mabungwe omwe akugwira ntchito ku UAE akhazikitse mapulogalamu amphamvu oletsa ziphuphu, kuphatikiza mfundo, njira, ndi maphunziro, kuti apewe ndi kuzindikira ziphuphu.
• Mgwirizano wapadziko lonse pakufufuza za ziphuphu/kuzenga milandu: Lamuloli limathandizira mgwirizano wapadziko lonse lapansi komanso kuthandizana pazamalamulo pakufufuza za ziphuphu ndi kuimbidwa milandu, kupangitsa kuti mgwirizano wapadziko lonse lapansi ukhale wogwirizana komanso kugawana zidziwitso kuti athe kuthana ndi milandu yachiphuphu yapadziko lonse lapansi.

Ziwerengero Zamakono ndi Zomwe Zachitika

Malinga ndi Official Portal ya UAE, zoyesayesa zolimbana ndi katangale zadzetsa kuchepa kwa 12.5% ​​kwa malipoti. zochitika za ziphuphu pakati pa 2022-2023. The Dubai Public Prosecution idagwira akuluakulu 38 milandu yakatangale mu 2023, kuwonetsa kudzipereka kwa emirate kusunga kuwonekera.

Ndemanga Yovomerezeka

Olemekezeka Dr. Ahmed Al Banna, Mtsogoleri wa Dubai Public Prosecution's Anti-Corruption Unit, inanena kuti: “A UAE samalekerera ngakhale ziphuphu. Njira zathu zowunikira zowunikira komanso kulimbikitsa mwamphamvu zalepheretsa machitidwe a katangale m'maboma ndi mabungwe aboma. "

Magawo Ofunikira ndi Zolemba Zokhudza Ziphuphu Zachiphuphu zochokera ku UAE Criminal Law

1. Nkhani 234: Imaphwanya mchitidwe wopereka ziphuphu kwa akuluakulu aboma
2. Nkhani 235: Imalanga akuluakulu aboma amene amalandila ziphuphu
3. Nkhani 236: Imayitanira oyimira pakati pakuchita ziphuphu
4. Nkhani 237: Imakwirira anthu ofuna kupereka ziphuphu
5. Nkhani 238: Amathana ndi ziphuphu m'mabungwe abizinesi
6. Nkhani 239: Amapereka kulandidwa kwa ziphuphu
7. Nkhani 240: Amapereka chitetezo kwa oyimbira milandu pamilandu ya ziphuphu

Njira ya UAE Criminal Justice System

Bungwe loweruza la UAE latengera njira yothana ndi ziphuphu pokhazikitsa mabungwe apadera. magulu olimbana ndi katangale ndi kukhazikitsa njira zapamwamba zowunikira. Dongosololi limagogomezera kupewa komanso kuletsa, kugwiritsa ntchito ukadaulo wamakono kuti azindikire zochitika zokayikitsa.

Kodi Lamulo Loletsa Chiphuphu la UAE Limagwira Ntchito Motani ku Makampani ndi Mabizinesi ku UAE?

Malamulo a UAE odana ndi ziphuphu, kuphatikizapo Federal Decree-Law No. 31 of 2021 on the Issuance of the Crimes and Penalties Law, amagwira ntchito m'mabungwe ndi mabizinesi omwe akugwira ntchito m'dziko muno. Makampani atha kuyimbidwa mlandu pamilandu yachiphuphu yochitidwa ndi antchito awo, othandizira, kapena oyimilira omwe akuyimira kampaniyo.

Mlandu wakampani ukhoza kubwera ngati mlandu wa chiphuphu wachitika kuti kampaniyo ipindule, ngakhale oyang'anira kampaniyo kapena utsogoleri wake sanadziwe za mchitidwe wosaloledwa. Mabungwe atha kukumana ndi zilango zazikulu, kuphatikiza chindapusa chokulirapo, kuyimitsidwa kapena kuthetsedwa kwa ziphaso zamabizinesi, kuthetsedwa, kapena kuikidwa pansi moyang'aniridwa ndi khothi.

Zilango & Zilango Pamilandu Yachiphuphu ku Dubai ndi Abu Dhabi

United Arab Emirates imatenga njira yosalolera katangale ndi katangale, ndi zilango zokhwima zomwe zafotokozedwa mu Federal Decree-Law No. . Zotsatira za milandu ya chiphuphu ndizovuta kwambiri ndipo zimasiyana malinga ndi momwe wolakwirayo amachitira komanso okhudzidwa.

Ziphuphu Zokhudza Akuluakulu Akuluakulu

1. Nthawi Yachindende
   • Kufuna, kuvomereza, kapena kulandira mphatso, zopindulitsa, kapena malonjezo posinthana ndi kuchita, kusiya, kapena kuphwanya ntchito za boma kungapangitse kuti akhale m'ndende kwakanthawi kuyambira zaka 3 mpaka 15 (Nkhani 275-278).
   • Kutalika kwa nthawi yomangidwa kumadalira kukula kwa cholakwacho komanso maudindo omwe anthu okhudzidwawo ali nawo.
2. Zilango Zachuma
   • Kuphatikiza pa kapena ngati njira ina yotsekera m'ndende, akhoza kupatsidwa chindapusa chachikulu.
   • Zindapusazi nthawi zambiri zimawerengedwa potengera mtengo wa chiphuphu kapena kuchuluka kwa chiphuphucho.

Chiphuphu mu Private Sector

1. Kupereka Chiphuphu (Kupereka Chiphuphu)
   • Kupereka chiphuphu kumabungwe azibizinesi ndi mlandu wolangidwa, wokhala ndi zaka zosachepera zisanu (Ndime 5).
2. Kupereka Chiphuphu (Kulandira Chiphuphu)
   • Kulandira chiphuphu kumabungwe achinsinsi kungapangitse kuti akhale m'ndende kwa zaka zitatu (Ndime 3).

Zotsatira Zina ndi Zilango

1. Kulanda Katundu
   • Akuluakulu a UAE ali ndi mphamvu zolanda katundu kapena katundu aliyense wotengedwa kapena kugwiritsidwa ntchito popereka ziphuphu (Ndime 285).
2. Debarment ndi Blacklisting
   • Anthu ndi makampani omwe apezeka ndi milandu yachiphuphu angaletsedwe kutenga nawo gawo pamakontrakitala aboma kapena kuletsedwa kuchita bizinesi ku UAE.
3. Zilango Zamakampani
   • Makampani omwe akukhudzidwa ndi milandu yachiphuphu amatha kukumana ndi zilango zazikulu, kuphatikiza kuyimitsidwa kapena kuthetsedwa kwa ziphaso zamabizinesi, kuthetsedwa, kapena kuikidwa pansi moyang'aniridwa ndi khothi.
4. Zilango Zowonjezera kwa Anthu Payekha
   • Anthu opezeka ndi milandu yachiphuphu akhoza kukumana ndi zilango zina, monga kutayika kwa ufulu wachibadwidwe, kuletsedwa kukhala ndi maudindo ena, kapena kuthamangitsidwa kwa omwe si a UAE.

Njira Zachitetezo Pamilandu ya Ziphuphu ku Emirates

Mukakumana ndi milandu ya ziphuphu ku UAE, njira zodzitetezera zingaphatikizepo:

1. Kupanda cholinga: Kusonyeza kuti woimbidwa mlandu sanafune kusonkhezera khalidwe la boma.
2. Kulowa: Kutsutsa kuti malamulo ndi omwe adayambitsa umbanda.
3. Umboni wosakwanira: Kutsutsa umboni wozenga mlandu ngati wosakwanira kapena wosadalirika.
4. Mphesi: Kuwonetsa kuti woimbidwa mlandu adakakamizika kutenga nawo mbali pazachiphuphu.
5. Lipoti chitetezo: Nthawi zina, kupereka lipoti mwakufuna kwa chiphuphu musanaupeze kungachititse kuti munthu asalandire chilango.

Mneneri wochokera ku Apolisi aku Dubai Anti-Corruption Unit anati, “Tadzipereka kuthetsa ziphuphu m’magawo onse. Uthenga wathu ndi womveka bwino: palibe katangale m'mabizinesi a UAE kapena m'maboma. "

Zotukuka Zaposachedwa Zazamalamulo za Chiphuphu

Boma la UAE posachedwapa lakhazikitsa lamulo la Federal Decree-Law No. 38 la 2023, kulimbikitsa njira zolimbana ndi ziphuphu ndi kuyambitsa:

• Kuwonjezeka kwa chitetezo cha mthupi
• Kuonjezera zilango kwa olakwa obwerezabwereza
• Mapulogalamu ovomerezeka amakampani
• Zotsatira zaumboni wa digito

Nkhani Yodziwika Kwambiri: Kupambana kwa Corporate Integrity

Mayina asinthidwa kuti akhale achinsinsi

A Ahmed (dzina lasinthidwa), mkulu wamkulu pakampani ina yamayiko osiyanasiyana, anaimbidwa milandu yopereka ziphuphu kuti apeze mgwirizano ndi boma. Gulu lathu lazamalamulo latsimikizira kuti zomwe akuti ndalamazo ndi zovomerezeka zoperekedwa ndi alangizi zolembedwa kudzera m'njira zoyenera. Mlanduwu udawonetsa kufunikira kosunga mbiri yazachuma komanso kutsatira ndondomeko zoyendetsera makampani.

Kufikira kwa Geographic

athu oyimira milandu tumizani makasitomala ku Dubai, kuphatikizapo Emirates Hills, Dubai Marina, Deira, Dubai Hills, Bur Dubai, JLT, Sheikh Zayed Road, Mirdif, Business Bay, Dubai Creek Harbour, Al Barsha, Jumeirah, Dubai Silicon Oasis, City Walk, JBR, Palm Jumeirah, ndi Downtown Dubai.

Thandizo Lamalamulo Katswiri Pamene Mukulifuna Kwambiri

Pamene kuyang'anizana milandu ya ziphuphu ku Dubai kapena Abu Dhabi, kulowererapo mwalamulo ndikofunikira. Gulu lathu la maloya odziwa zamilandu akanthawi limabweretsa zaka zambiri pothana ndi milandu yovuta ya ziphuphu mkati mwazamalamulo aku UAE. Lumikizanani nafe pa +971506531334 kapena +971558018669 kuti mupeze thandizo lazamalamulo lomwe lingapangitse kusiyana pamlandu wanu.