Financial Crimes can be best understood as criminal activities carried out by an individual or group of people or organizations which seek to achieve economic

As UAE is increasingly characterized as an economical hub, economic security is regarded as one of the most important issues in an ever-growing economic hub of the middle east. An aspect is...

Criminal Defense is a discipline of law that concerns itself with defending those accused of crimes. The criminal justice practice of a criminal defense attorney tends to specialize in two major...

A recent favorable judgment issued in favor of a defendant against whom the custom public prosecutor registered charges for import and possession of drugs typically highlights the importance of...

The United Arab Emirates is a signatory of the Riyadh Arab Convention on Judicial cooperation for Oman, Qatar, Saudi Arabia, Bahrain, Iraq, Algeria, Jordan, Kuwait, Lebanon, Libya, Tunisia and...

An assault is categorized as a ‘violent crime’ in the United Arab Emirates. A crime involving a physical attack or even a threat of attack can be potentially classified as an assault. Depending on the...

Extradition process is subject to regional and international law. It refers to an action wherein one sovereign jurisdiction (requested State) delivers a person either acquitted or convicted of an...

Federal Law No 8, for 1980, on ‘Regulation of Labour Relations’ commonly referred to as the ‘UAE Labour law’, states certain specific grounds upon which an employee can be terminated immediately...

In recent months the United Arab Emirates has brought about many sweeping changes to certain archaic laws, including those concerning the consumption of

An extradition request can be understood as an action wherein one sovereign jurisdiction delivers a person either acquitted or convicted of an international crime to the law enforcement of another...

In the United Arab Emirates, there exists a different kind of punishments for crimes including capital punishments for the most heinous of crimes such as rape. Sexual assaults are heavily punished in...

Dealing with a criminal case is certainly not an easy thing to do and would indeed require a criminal lawyer or legal professional on your side. The current article By Criminal

Debt recovery has been a common phenomenon in the everyday business life. In case a debt is constructed through a fixed amount or by any type of identifiable moveable asset, in such event, the

The bank Guarantee in UAE is governed under Civil Transaction law No 5 of 1985 owing to its commercial nature heedless of the capacity of the party to whom such an instrument is issued or the reason...

It would be difficult to find the tax implications for a business without knowing its business type. In general terms, a businessman is considered to be the sole owner of his firm. But it is not true...