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Theft’ under the UAE laws is governed pursuant to the provisions of the Federal Law No. 3 of 1987 promulgating the penal code and its amendments (‘UAE penal code’). Pursuant to articles 399 and 405 of...
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Phishing scams are very common, especially with internet being so readily accessible on mobile phones. Phishing is a scam under which a person is tricked through emails, text messages or even calls...
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The Trademarks law in the UAE provides a very comprehensive definition for a ‘trademark’, ‘A Trademark is everything that takes a distinctive shape of names, words, signatures, letters, Symbols...
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Bank frauds are of different kinds and can include different types of financial crimes. It is critical to build awareness of the different types of bank fraud and also to practice the measures that...
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Prior to the recent amendment of the Federal Law No.2 of 2015 and its amendments (‘UAE Commercial Companies Law’), it was a mandatory requirement for expats to have a local sponsor to be appointed in...
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Data breach have become quiet a common feature of today’s time of hyper online connectivity. This can lead to situation of your data getting stolen or instances of data breach and privacy violations...
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In recent years, the government of the United Arab Emirates has enacted many ground-breaking changes to the Islamic personal law promoting multiculturalism and progressivism.The latest changes...
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Car accidents can occur due to a variety of reasons; more often than not, negligence constitutes a key contributing factor. The statistical analysis of the number of car accidents in the UAE is...
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Forgery can be defined as the act of forging a copy or imitation of a document, signature, banknote, or work of art etc. To prove forgery, the burden of proof is always on the claimant, and the...
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Slander’ and ‘Libel’ are said to occur when someone makes a false statement about you and which potentially damages your reputation. Let us first understand the difference between ‘Libel’ and...
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A check bounce is a point at which an unpaid cheque is returned by the bank, otherwise called dishonoured cheque. Check bounce can eventuate as a result of multiple reasons, for example, because of...
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The construction industry is the very essence and backbone of the UAE’s economy, with an estimated valuation of USD 101 billion in 2020 and is projected to reach a valuation of USD 133 billion by...
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Financial Crimes can be best understood as criminal activities carried out by an individual or group of people or organizations which seek to achieve economic benefits through illegal methods.The...
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Consumer protection has recently gained much consideration in one of the principal territories. The protection granted to shield buyers against corrupt practices of sellers in all phases of...
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Banking and financial disputes can easily become a painful hurdle for many, especially as they can cause wider disruptions to both your business and personal life. There are a variety of disputes that...
Author Bio
Dr. Hassan Elhais is a legal consultant in Dubai, specializing in the drafting of all statements of claim, memos and consultation on litigation of all manner.