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Articles Legal & Law Criminal
Premium Member
Explained: Fines and Sentence for Online Threat and Blackmailing in the Uae

In the recent past, the increase in the availability of wide spread and fast internet has also expanded the scope of fraud, impersonation and blackmail through the online mode.The United Arab Emirates...

Hassan Elhais Aug 25, 2022
Premium Member
What Does It Take to Resolve a Custody Dispute

What are you willing to do to protect your children? When it comes to deciding custody issues such as parenting time, visitation, or relocation, there is a misconception that it has to be a tooth and...

Ibrahim Schwartz Jul 22, 2022
Premium Member
How Do I Report False Accusations in a Court Case? – Part Ii

As discussed in our previous article, the offence of filing false complaints is criminalized in the UAE under Articles 324 and 325 of the UAE Penal Code. This has been done to maintain justice in the...

Hassan Elhais Jul 20, 2022
Premium Member
How Do I Report False Accusations in a Court Case? – Part I

The United Arab Emirates criminalizes filing false complaints if the complainant knows that the crime has not been committed. The punishment could vary between a fine or a jail sentence and this...

Hassan Elhais Jul 20, 2022
Premium Member
How is the Travel Ban Imposed in the Uae in Terms of Financial Matters?

A travel ban, in common terms, means restricting an individual who is inside the country to exit the country and prohibiting an individual who is outside the country to enter or re-enter the...

Hassan Elhais Jun 15, 2022
Premium Member
What Are the Fines and Punishments for Stealing Vehicle Plate Numbers in the Uae?

Stealing a UAE plate number is a crime which may be punishable under the UAE laws. Stealing a number plate would fall under the definition of "theft" of the Federal Decree Law No 31 of 2021, more...

Hassan Elhais May 18, 2022
Premium Member
What Are the Updates on Penalties and Jail Time for Money Laundering Offenders?

The United Arab Emirates remains committed to instituting anti-money laundering practices in the country and thereby imposing strict penalties to offenders in money laundering cases. The extent of the...

Hassan Elhais Mar 14, 2022
Premium Member
How Can You Avoid Identity Theft Strikes?

Identity theft can be very simply defined as the crime of obtaining personal or financial information of another person with the intention of using their identity in order to commit fraud. The...

Hassan Elhais Feb 02, 2022
Premium Member
What Are the New Changes in Bounce Cheque in the Uae Effective 2022?

The United Arab Emirates has enacted the federal degree number 14 of 2020 which has amended and added new articles to the UAE commercial transaction law no. 18 of 1993. The new changes will be in...

Hassan Elhais Jan 26, 2022
Premium Member
New Updates on Cybercrime Law in the Uae - Taking Photos Without Consent

A recent reminder was issued by the UAE Federal Public Prosecution reminding citizens, residents and visitors in the United Arab Emirates on the country’s strict privacy laws. The United Arab Emirates...

Hassan Elhais Jan 26, 2022
Premium Member
How to Be Protected from Bank Fraud and Procedures to File a Complaint?

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

Hassan Elhais Jan 24, 2022
Premium Member
Why Hire a Private Investigator?

Private investigators could be utilized in various scenarios to uncover details that might otherwise remain undiscovered. Employing a private detective can set your fears to rest and assist you in...

Abdul Rauf Khal'id Jan 17, 2022
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What You Need to Know? Theft Punishments & Fines in the Uae

Theft is said to occur when the intentional misappropriation of property happens. Theft is thus commonly defined as "the action or crime of stealing, in which a pe

Hassan Elhais Jan 06, 2022
Premium Member
What Are the Drug Possession Convictions in the Uae?

Drug crimes are severely punished in the United Arab Emirates, as the country has a zero-tolerance policy when it comes to the recreational use of drugs. The UAE ha

Hassan Elhais Jan 06, 2022
Premium Member
Procedures on Filing a Rape Case in the Uae and Its Punishment

What constitutes rape:The crime of rape can be defined as "unlawful sexual activity, most often involving sexual intercourse, against the will of the victim through force or the threat of force or...

Hassan Elhais Dec 29, 2021
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