In the United Arab Emirates (UAE), breach of trust is viewed as a serious criminal offense that undermines the foundations of business relationships and personal interactions.
The UAE Criminal Justice System takes a firm stance against such violations, recognizing the potential for significant harm to individuals, businesses, and the overall economy.
The UAE Penal Code, specifically Federal Law No. 31 of 2021, addresses breach of trust under Article 466. This law demonstrates the UAE’s commitment to protecting fiduciary relationships and maintaining the integrity of financial transactions across Abu Dhabi and Dubai.
The criminal justice system aims to deter potential offenders and provide justice to victims through strict enforcement and penalties across the regions of Dubai and Abu Dhabi.
Penalties & Punishments for Breach of Trust Offences across Dubai and Abu Dhabi
The UAE imposes severe penalties for those found guilty of breach of trust:
- Imprisonment: Offenders may face a jail term ranging from six months to three years.
- Fines: Monetary penalties can be substantial, often reaching up to AED 30,000.
- Deportation: Non-UAE nationals convicted of breach of trust may face deportation after serving their sentence.
- Restitution: Courts may order the offender to repay the misappropriated funds or return the property in question.
In cases involving public funds or property belonging to government entities, the penalties are even more severe, with imprisonment terms potentially extending to five years and fines reaching AED 500,000 in both Abu Dhabi and Dubai.
Defense Strategies on Breach of Trust Crimes in the Emirates of Abu Dhabi and Dubai
When facing breach of trust charges in the UAE, experienced criminal defense lawyers may employ various strategies:
- Lack of Intent: Demonstrating that the accused had no intention to misappropriate funds or property.
- Absence of Fiduciary Relationship: Arguing that no legal obligation existed between the parties involved.
- Consent: Proving that the alleged victim had given permission for the use of funds or property.
- Mistaken Identity: Showing that the accused was not the person who committed the alleged breach.
- Insufficient Evidence: Challenging the prosecution’s evidence as inadequate to prove guilt beyond reasonable doubt.
Reach us at +971506531334 or +971558018669 to discuss how we can help you in your criminal case.
Recent Facts on Breach of Trust in the UAE
According to recent data from the UAE Ministry of Justice:
- Breach of trust cases accounted for approximately 12% of all financial crimes reported in the UAE in 2023.
- The conviction rate for breach of trust cases stood at 78% in the last fiscal year.
Expert Insight on Breach of Trust in both Abu Dhabi and Dubai
A spokesperson from the Dubai Public Prosecution stated:
“Breach of trust cases are taken very seriously in the UAE. Our legal system is designed to protect the rights of individuals and businesses, ensuring that those who violate the trust placed in them face appropriate consequences.”
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Criminal Defense and Legal Strategy for Breach of Trust Crimes within Dubai and Abu Dhabi
Our team of experienced criminal defense lawyers provides legal assistance and representation in police stations, public prosecutions, and UAE Courts to clients from various nationalities, including those from Macau SAR, Poland, India, Norway, Luxembourg, United States, Spain, Italy, China, Australia, Pakistan, France, United Kingdom, Denmark, Russia, Ireland, Korea, Sweden, Netherlands, Iran, Austria, Canada, Singapore, Egypt, Qatar, Germany, San Marino, Slovakia, Belgium, Finland, Japan, Switzerland, Lebanon, Brazil, Iceland, Jordan, New Zealand, Kuwait, Brunei, Hong Kong SAR, United Arab Emirates, Ukraine, and Saudi Arabia.
Reach us at +971506531334 or +971558018669 to discuss how we can help you in your criminal case.
Urgent Legal Support for Criminal Cases in both the emirates of Dubai and Abu Dhabi
Are you facing a criminal case in Dubai or Abu Dhabi? We understand the urgency and complexity of such situations. Our team of experienced criminal defense lawyers, well-versed in UAE law, is ready to provide immediate assistance.
To ensure the best possible outcome for your case, it’s crucial to seek expert representation without delay. Contact us now to schedule a meeting or call us directly at +971506531334 or +971558018669. Let us help you navigate the legal system and protect your rights effectively.
