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Articles Legal & Law Criminal
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All That You Should Know About the New Anti-Money Laundering Law

As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September...

Hassan Elhais Dec 31, 1969
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Uae Joins Nations Monitoring Offenders Through Electronic Tagging

The Law No. 17 of 2018 provides for an alternative to imprisonment in certain offences and subject to certain restrictions, which we have amplified in the following part herein. The alternative to...

Hassan Elhais Dec 31, 1969
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With the New Law in the Uae, the Prosecution Can Allow the Accused and the Victim to Settle Criminal

The new amendment to the UAE Criminal Procedure Law provides for an amicable settlement opportunity to the parties in a criminal case, namely the victim and the accused under the aegis of the...

Hassan Elhais Dec 31, 1969
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Good Bye to Entangling Investigations, Minor Crimes to Be Disposed Within One Day in the Uae.

Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the...

Hassan Elhais Dec 31, 1969
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Arresting Individuals

A thorough study demonstrates that in the criminal procedure law, the arrest might take place mainly in three potential scenarios.First is when the arrest order issued by Judicial Officers. The law...

Hassan Elhais Dec 31, 1969
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Arrest Order Issued by the Public Prosecution

Regardless of whether the Public Prosecution received the arrest order of the accused or not, the law gives them the right to issue their own arrest orders according to Article 101 of the Federal Law...

Hassan Elhais Dec 31, 1969
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Pretrial Imprisonment Order

The Public Prosecution, ordinarily, has a discretionary power to issue the pretrial imprisonment order unless there is a special case described in different regulations and provisions.After...

Hassan Elhais Dec 31, 1969
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Bail Procedure

I selected Bail procedure as the topic of my current article as it is usually amongst the chief concerns of all our clients. They want their lawyer to get their family members or friends released on...

Hassan Elhais Dec 31, 1969
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Can Victims Claim Compensation?

Many people often feel offended when they are charged with a Criminal case, such as for financial crimes, physical violence, cyber crimes and so on. Some individuals think that they will receive...

Hassan Elhais Dec 31, 1969
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Witness Hearing Before the Criminal Courts

The witnesses have to be invited to attend the hearing on the basis of a request from one of the parties. After the approval of the court. The official notice will have to be sent at least 1 day...

Hassan Elhais Dec 31, 1969
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Article About Extradition Procedures in the Uae

Procedures of the UAE to deliver a suspect of ExtraditionIf there is a convention between UAE and another country for extradition, this will take priority to the UAE International Judicial Corporation...

Hassan Elhais Dec 31, 1969
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Extradition Article About Conditional Requirement

Terms and conditions to be applied when delivering a suspect are set out in Article 7 of Law No. 39 these state that:1. The crime must be considered an offense, be punishable by both countries and...

Hassan Elhais Dec 31, 1969
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Criminal Law Article About the Introduction of Extradition

The head Interpol officer is elected by a two/third majority of the delegate. Each country has their own delegates in its country, the head Interpol officer is based in Lyon, France, he can remain in...

Hassan Elhais Dec 31, 1969
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Article About Theft Punishments

The public prosecutor charges the accused with theft. The exception to this rule ids situation where theft is committed between siblings, parents, and children or spouses, and no third party rights...

Hassan Elhais Dec 31, 1969
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Criminal Law - Theft Article Introduction

Theft under the UAE laws is a crime and is regulated by Federal Law No. 3 for the year 1987 on passing Penal code. Theft can only be committed on real movable property, which has value, monetary or...

Hassan Elhais Dec 31, 1969
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