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Awatif Mohammad Shoqi Advocates & Legal Consultancy

Member since: Feb 17, 2021
Published articles: 79

Bounced Cheque in Dubai: What Are the New Regulations?

As compared to other jurisdictions, UAE allows individuals possessing dishonoured bank cheques to file a criminal case against the issuer of the cheque. Federal Law Number 3 of 1987 Penal Code by...

Articles > Legal & Law > Criminal Feb 20, 2021
Guidelines on Importing Medical Devices and Drugs in Uae

Panadol, paracetamol, antibiotics or anti-allergies are some medicines which are often lying around your house in case of emergencies or are readily available over the counter in any nearby pharmacy...

Articles > Legal & Law > Criminal Feb 20, 2021
Sexual Harassment Punishments in the Uae: What You Need to Know?

Sexual harassment may be perpetrated in different forms; it could be verbal harassment; it could be in the form of unwanted attention and also in a physical form. Instances of verbal sexual harassment...

Articles > Legal & Law > Criminal Mar 30, 2022
What You Need to Know About the False Dowry Case and Its Punishments in the Uae?

Background Dowry is money or property, which is offered by the husband to the wife, in consideration of marriage. Dowry is the property of the bride and she is free to dispose of it. Dowry offers...

Articles > Legal & Law > National, State, Local Sep 29, 2022
5 Tips to Prevent Identity Fraud in Uae

Imagination and creativity of humans are beyond control when it comes to stealing. Being digitalized is a boon and a curse. It is easy for a person to steal your identity online, make purchases from...

Articles > Legal & Law > Criminal May 06, 2021
All You Need to Know: Terminating a Property Contract in United Arab Emirates

Terminating a contract essentially implies extinguishing the liabilities mentioned within the contract. When a contract is terminated by one of the parties, it is no longer enforceable under the law...

Articles > Legal & Law > Other Mar 05, 2023
Can Banks Deduct Money from End-Of-Service Benefits to Cover Default Payments on a Personal Loan?

IntroductionIn the UAE, Bank Loans Offered to Individual Customers are governed by Regulation No. 29/2011 Regarding Bank Loans & Other Services Offered to Individual Customers. Additionally, the...

Articles > Legal & Law > National, State, Local Feb 23, 2024
Can Cheques Be Encashed After Five Years?

As much as they are discussed, cheques are also most common mode of payment in UAE. Issuing cheques is uncomplicated, yet can cause a lot of complications if dishonoured by the bank. UAE Federal Law...

Articles > Legal & Law > National, State, Local Mar 30, 2022
Central Bank’s New Regulations for Governing Acquisitions in the Uae

Acquisitions of gigantic groups of companies in UAE are receiving a lot of attention lately, wherein banks plays a significant role in assisting the companies undergoing acquisition. Therefore, in...

Articles > Legal & Law > National, State, Local May 15, 2022
Choose Wisely: Arbitration or Litigation!

Dubai skyline is most admired amongst several countries due to multiple sky-scrappers and beautifully constructed buildings. It obviously indicates that country’s construction market is booming and...

Articles > Legal & Law > Other Mar 30, 2022
Confidentiality Violations in the Uae - Legal Implications for Employees

Introduction:The protection of confidential information is an important aspect of employer-employee relationships, and the UAE has established comprehensive laws to address violations of...

Articles > Legal & Law > Other Jan 06, 2024
Consumer Protection in United Arab Emirates: Laws and Regulations for Food Safety

Consumer protection is a top priority in the UAE, especially concerning food safety. The UAE has established a comprehensive legal framework to safeguard consumers’ health and well-being, with Federal...

Articles > Legal & Law > National, State, Local Oct 08, 2023
Do Financial Advisors in the Uae Need Licenses to Sell Investments?

In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role. In the UAE, the Securities & Commodity...

Articles > Legal & Law > National, State, Local Jan 25, 2024
Does Your Arbitration Agreement Bind You to Arbitrate?

We regularly find that agreements are progressively setting out elective approaches to moving toward alternative dispute resolution. Such arbitration agreements or clauses in any contract refers to...

Articles > Legal & Law > National, State, Local Oct 30, 2021
Eavesdropping: Penalty in Uae

Little do you know, someone somewhere might be recording your conversation or has appointed a private detective to stalk you or has taken your pictures without your permission. What do you think is...

Articles > Legal & Law > Criminal Nov 20, 2021
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Author Bio

Awatif Mohammad Shoqi Advocates & Legal Consultancy is a full-service law firm in UAE committed to delivering sound judgment to its clients on their most difficult and important matters.