Middle East: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Diya Or Blood Money: Crimes And Punishment Under UAE Law

Federal Decree-Law No. (31) of 2021 (Penal Code) governs Diya crimes and penalties in the UAE. In accordance with Article 1 of the UAE penal code, the Islamic Sharia principles may be applied to crimes...

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding The Crime Of Disclosure Of Secrets: Legal Frameworks And Professional Duties

With the advancement of communication technology and information systems, and as many companies allow employees to work remotely...

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

2024 Corruption Perception Index: Middle Eastern Governments' Push For Transparency

On 11 February 2025, Transparency International, the global watchdog on anti-corruption, released its annual Corruption Perception Index (CPI).

Saudi Arabia Criminal

AT

Al Tamimi & Company

The "Fraud Vitiates Everything" Principle

Following the definition provided by Dr. Mahmood Gamal Eldin Zaki, "The issues of Civil Liability: in agreements concerning liability" Vol. 2, (1990 ed.), pp. (87-90), and the approach observed...

Bahrain Criminal

R+

Raees + Co

INTERPOL Red Notice: Jason Bourne-style International Arrest Warrant Or Something Else?

United Arab Emirates Criminal

AL

ADG Legal

Extradition Of Criminals According To Omani Law

Bait Al Qanoon

Common Questions About Omani Penal Code No 7/2018

Bait Al Qanoon

Bounced Post-Dated Cheques In Oman

Bait Al Qanoon

Crime Of Breach Of Trust Regulated In Omani Penal Code No. 7/2018

Bait Al Qanoon

The Power Of The Public Prosecution To Close Criminal Complaints

Bait Al Qanoon

The Crime Of Fraud In The Omani Penal Code

Bait Al Qanoon

UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance

United Arab Emirates Criminal

AO

A&O Shearman

Most Frequent Criminal Cases In Oman

Bait Al Qanoon

Power Of The Public Prosecution In Closing Criminal Complaints

Bait Al Qanoon

Real Client Enquiry: Opening A Bank Account In UAE With A Crypto Friendly Bank

United Arab Emirates Technology

CA

CYAUSE Audit Services Ltd

New Free Zone Resolution

United Arab Emirates Commercial

WP

WH Partners

What Drives Countries To Utilize Trade Measures As Instruments Of Protectionism?

United Arab Emirates International

AV

Audiri Vox

Obtaining UAE Nationality By Birth: Key Insights

United Arab Emirates Government

RP

Rubert & Partners

Navigating The Forces Of Change In Tax

Saudi Arabia Tax

KPMG

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Adjusting Financial Statements For Retained Earnings

Financial statements are fundamental accounting documents that reflect a company's financial position and performance over a specific period.

Egypt Accounting

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Andersen in Egypt

2024 Corruption Perception Index: Middle Eastern Governments' Push For Transparency

On 11 February 2025, Transparency International, the global watchdog on anti-corruption, released its annual Corruption Perception Index (CPI).

Saudi Arabia Criminal

AT

Al Tamimi & Company

The "Fraud Vitiates Everything" Principle

Following the definition provided by Dr. Mahmood Gamal Eldin Zaki, "The issues of Civil Liability: in agreements concerning liability" Vol. 2, (1990 ed.), pp. (87-90), and the approach observed...

Bahrain Criminal

R+

Raees + Co

Bounced Post-Dated Cheques In Oman

Bait Al Qanoon

Crime Of Breach Of Trust Regulated In Omani Penal Code No. 7/2018

Bait Al Qanoon

The Crime Of Fraud In The Omani Penal Code

Bait Al Qanoon

UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance

United Arab Emirates Criminal

AO

A&O Shearman

Most Frequent Criminal Cases In Oman

Bait Al Qanoon

Fresh Amendments To Law On Financial Audit Authority: Offending Employees Now Face Travel Ban And Asset Seizure

United Arab Emirates Criminal

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Dr Hassan Elhais

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Crime

Diya Or Blood Money: Crimes And Punishment Under UAE Law

Federal Decree-Law No. (31) of 2021 (Penal Code) governs Diya crimes and penalties in the UAE. In accordance with Article 1 of the UAE penal code, the Islamic Sharia principles may be applied to crimes...

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding The Crime Of Disclosure Of Secrets: Legal Frameworks And Professional Duties

With the advancement of communication technology and information systems, and as many companies allow employees to work remotely...

United Arab Emirates Criminal

HA

Hamdan AlShamsi Lawyers & Legal Consultants

Unauthorized Travel With Minor: The New Family Law Imposes Criminal Sanctions On Violators

The United Arab Emirates has recently passed a new personal status law, namely the Federal Decree Law No. 41 of 2024 ("Law") that has brought about significant changes to the personal laws applicable to Muslim in the UAE...

United Arab Emirates Family

AM

Dr Hassan Elhais

نظرة ثاقبة عن جريمة التشهير في مصر

Egypt Litigation

Ai

Andersen in Egypt

Insights On Defamation Law In Egypt

Egypt Litigation

Ai

Andersen in Egypt

Wire Transfers From Unknown Source – Legal Risks, Liabilities, And Required Regulatory Actions

United Arab Emirates Finance

HA

Hamdan AlShamsi Lawyers & Legal Consultants

INTERPOL Red Notice: Jason Bourne-style International Arrest Warrant Or Something Else?

United Arab Emirates Criminal

AL

ADG Legal

Extradition Of Criminals According To Omani Law

Bait Al Qanoon

Common Questions About Omani Penal Code No 7/2018

Bait Al Qanoon

See more

Latest Videos

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Steps To Report False Accusations In UAE Courts (Video)

AM

Dr Hassan Elhais

Federal Criminal Conviction And Its Long Term Consequences In The UAE (Video)

AM

Dr Hassan Elhais

What Is The Punishment For Fake Claims In Court? (Video)

AM

Dr Hassan Elhais

Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

Legal Consultant In Dubai Hassan Elhais And Nabila - Sexual Violence In The Middle East (Video)

AM

Dr Hassan Elhais

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