Articles | Legal & Law | Criminal |
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...
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...
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
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
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...
The UAE has longstanding laws in place governing the use, production and distribution of Narcotics and Psychotropic substances, designed to protect individuals, companies, and society at large, and to...
What is bribery, and why is it an offence?Bribery refers to the offence of promising, offering or granting, either directly or indirectly, a person to either perform or to omit an act that is included...
What constitutes forgery:'Forgery' refers to the action of forging or producing a copy of a document, signature, banknote, or work of art etc. An act of forgery can lead to charges of fraud and or...