Mondaq All Regions - United Arab Emirates: Criminal Law
STA Law Firm
A crime of aggression is committed when a political or military leader of a State causes the respective State to use force illegally against another State.
Hassan Elhais
In addition, the term fraud is often confused with breach of trust and used interchangeably.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
Hassan Elhais
The Law No. 17 of 2018 provides for an alternative to imprisonment in certain offences and subject to certain restrictions, which we have amplified in the following part herein.
Hassan Elhais
The new amendment to the UAE Criminal Procedure Law provides for an amicable settlement opportunity to the parties in a criminal case, namely the victim and the accused under the aegis of the prosecution.
Hassan Elhais
Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
The topic of self-defense is one which can be quite complicated. One of the most basic and critical drivers of a human is that of self-preservation and protection.
Hassan Elhais
A Russian woman, 34, said that her husband, 41, took their daughter for a walk and never returned.
STA Law Firm
Towards the end of 2017, the UAE public was made aware that there had been a massive syndicate organizing trading scams in the region which were reported to have removed nearly one billion dirhams from the market.
STA Law Firm
It may sound odd, but there is a difference between international criminal law and criminal international law
STA Law Firm
A statute of limitation is a concept which places a time limitation in which a case is capable of being brought forward.
BSA Ahmad Bin Hezeem & Associates LLP
There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
STA Law Firm
"Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit
STA Law Firm
Imagine a case where a person has committed a criminal offense, and now that person is standing trial for such offense.
STA Law Firm
Abu Dhabi is the capital of the UAE as well as the emirate of the same name.
Hassan Elhais
Christian Michel did not appear in court and his whereabouts are not known, his lawyer said.
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Hassans
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
STA Law Firm
The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
Reliance on oral promises is a significant aspect of real-world litigation. In what follows is a hypothetical example of the application of dependence on verbal agreements ...
STA Law Firm
"Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit
STA Law Firm
Although globalization is advancing at the seams of the 21st century, it remains unclear as to when will the legal systems across the world harmonize.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
The topic of self-defense is one which can be quite complicated. One of the most basic and critical drivers of a human is that of self-preservation and protection.
Clyde & Co
Written by Mark Beswetherick and Nicholas Braganza The risks relating to bribery in the Middle East have increased, as scrutiny from regulators continues to rise and international legislation...
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