Human trafficking, generally understood to mean the trade of humans for forced labour, slavery, exploitation including sexual.The United Arab Emirates prohibits human trafficking through a governing...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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

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...

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

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