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Searching Content indexed under Crime by BSA Ahmad Bin Hezeem & Associates LLP ordered by Published Date Descending.
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Cartels: UAE Chapter
The laws and regulations governing antitrust and competition (cartel) in the United Arab Emirates are as follows:
United Arab Emirates
17 Jun 2019
2
A Practical Guide To Saudi Arabia's Anti Money Laundering Law
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
United Arab Emirates
22 Feb 2019
3
Cybercrime New Amendment Law In The UAE
The President of UAE passed a law amendment number 2 of 2018 on UAE Cybercrime law to amend the sanctions under articles 26, 28 and 42 of the said law ("Cybercrime New Amendment").
United Arab Emirates
21 Aug 2018
4
Those Who Seek Addiction Treatment In Dubai Won't Be Prosecuted
Last year, the UAE government passed a series of laws that aim to approach drug addiction and its effects more holistically, and one of the elements of the UAE Anti Narcotics Law states that those who come forward to authorities to seek treatment for addiction are exempt from prosecution...
United Arab Emirates
10 Oct 2017
5
How Reasoned Arbitration Awards And Expert Opinions May Help Prevent Article 257 Of The Penal Code Being Triggered
When Article 257 of FL_TITLE31987Federal Law No. 3/1987 was issued many were worried arbitrators and experts in the UAE would end up behind bars.
United Arab Emirates
30 Jun 2017
6
Is Eating In Public During The Day Over Ramadan A Crime In The UAE?
Is Eating In Public During The Day Over Ramadan A Crime In The UAE?
United Arab Emirates
20 Jun 2017
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