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Articles Legal & Law Criminal
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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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What You Should Know About the New Drugs Law in the Uae?

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...

Hassan Elhais Dec 17, 2021
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What is the Foreign Bribery Law in the Uae?

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...

Hassan Elhais Dec 08, 2021
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What Are the Punishments for Forging Documents to Apply for a Bank Loan?

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...

Hassan Elhais Dec 06, 2021
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How Will the New Zero-Tolerance Drunk Driving Law Affect Your Car Insurance?

You might have come across the recent changes in the UAE federal laws that has relaxed the previous rules which imposed strict license requirements for the purchase of alcohol in the region. Albeit...

Hassan Elhais Dec 06, 2021
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How Theft is Considered As Felony?

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...

Hassan Elhais Dec 06, 2021
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How to Deal with a Car Accident in the Uae and Its Fines?

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...

Hassan Elhais Nov 28, 2021
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What Actions Can Be Considered As Molestation of Women?

The United Nations declaration on the elimination of violence against women defines violence against women as "any act of gender-based violence that results in, or is likely to result in, physical...

Hassan Elhais Nov 14, 2021
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What Are the Types of Fraud Done by Bank Cheque?

Cheque fraud can be described as ‘depositing of a fake or manipulated cheque’. Cheque frauds are increasingly common in many jurisdictions, and therefore, it is important to understand the various...

Hassan Elhais Oct 17, 2021
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Can You Put a Case or Investigation on Hold if There is Insufficient Evidence?

The Federal law no. 35 of 1992 concerning the ‘criminal procedure law’, specifies the procedures for the prosecution of criminal cases in the UAE (‘Criminal procedure code’). The rules and procedures...

Hassan Elhais Oct 17, 2021
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How to Deal with Signature Forgery?

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...

Hassan Elhais Oct 10, 2021
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Can a Cheque Bounce After It Has Been Cleared?

A returned cheque can invite both civil and criminal liabilities on an individual pursuant to the UAE laws. Therefore, it is very important, that UAE residents are well aware of the responsibilities...

Hassan Elhais Oct 06, 2021
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What Are the Punishments for Physical Assault in Public?

Understanding ‘Assault’:An assault is an ‘act of inflicting physical harm on another person’. Depending on the gravity of the offence and its underlying circumstances, legal recourse to an action in...

Hassan Elhais Oct 03, 2021
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What’s the Difference Between Blackmail and Extortion?

In this article, we will examine the primary difference between the crimes of ‘extortion’ and ‘blackmail’. Often these crimes are easily confused together. We will also discuss the definition of the...

Hassan Elhais Oct 01, 2021
Premium Member
What is the Full List of Fines for Money Laundering in the Uae?

The UAE Ministry of Economy has announced the list of penalties for violations of the laws relating to money laundering and terrorism financing. Around twenty-

Hassan Elhais Sep 18, 2021
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