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.

Recent Dubai Court Of Cassation Judgment - Legal Notices And The Crime Of Blackmail/ Threats

The Dubai Court of Cassation recently issued an important judgment addressing the intersection of cybercrime, blackmail and the interpretation of criminal intent within the context of legal notices.

United Arab Emirates Criminal

AT

Al Tamimi & Company

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Three)

In the performance of their duties, experts must adhere to several rules stipulated under the Law Regulating Expert Work No. 16 of 2017 ("Experts Law"). Article 17 of the Experts Law states...

SA

Sultan Al-Abdulla & Partners

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Three) (Arabic)

(Research paper presented at the Qatari Society of Experts and Arbitrators' Cultural Awareness Symposium) Fourth: The rules and principles that the expert must adhere to in practicing expert work.

SA

Sultan Al-Abdulla & Partners

Landmark Ruling: Lebanese Bank Convicted Of Breach Of Trust In €1 Million Transfer Dispute

Beirut's court turned a million-euro banking standoff into a breach of trust conviction. In a landmark ruling on 12/8/2025, the Beirut Criminal Court held Byblos Bank liable for breach of trust...

Lebanon Criminal

E

Eptalex Law Firm LLP

How Does Extradition Work?

United Arab Emirates Criminal

CR

Charles Russell Speechlys Dubai

The Extradition Process Between Ireland And The UAE

Worldwide Criminal

AM

Dr Hassan Elhais

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Two)

SA

Sultan Al-Abdulla & Partners

Criminal and Disciplinary Liability of Experts under Qatari Law (Part Two) (Arabic)

SA

Sultan Al-Abdulla & Partners

Human Trafficking Laws In The UAE | Legal Overview (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Arrest Procedures Under UAE Criminal Law | Know Your Rights (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Learn More On How To File A Case For Physical Assault In UAE Courts (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

UAE Strengthens Anti-Money Laundering Framework: Key Updates And Amendments (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Legal Qualification Of Defamation Under UAE Law: A Judicial Perspective

United Arab Emirates Criminal

AL

ADG Legal

New Regulations On Driving License And Vehicle Registration (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding The New Employers' Awareness Kit: A Practical Guide For UAE Businesses

United Arab Emirates Employment

BA

BSA Law

Preventive Settlement And Restructuring Procedures Under The UAE Bankruptcy Laws (Video)

United Arab Emirates Insolvency

AM

Dr Hassan Elhais

Political Risks And Company Valuations In The Middle East

Egypt International

Ai

Andersen in Egypt

Investment In The FinTech Sector In Saudi Arabia: 10 Powerful Reasons To Act Now

Saudi Arabia Technology

AHYSP

Resetting The Rules: Hong Kong's New Proposed Regulation For Virtual Assets

United Arab Emirates Finance

TLP Advisors

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Related Country Guides

Anti-Corruption & Bribery

Crime

Recent Dubai Court Of Cassation Judgment - Legal Notices And The Crime Of Blackmail/ Threats

The Dubai Court of Cassation recently issued an important judgment addressing the intersection of cybercrime, blackmail and the interpretation of criminal intent within the context of legal notices.

United Arab Emirates Criminal

AT

Al Tamimi & Company

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Three)

In the performance of their duties, experts must adhere to several rules stipulated under the Law Regulating Expert Work No. 16 of 2017 ("Experts Law"). Article 17 of the Experts Law states...

SA

Sultan Al-Abdulla & Partners

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Three) (Arabic)

(Research paper presented at the Qatari Society of Experts and Arbitrators' Cultural Awareness Symposium) Fourth: The rules and principles that the expert must adhere to in practicing expert work.

SA

Sultan Al-Abdulla & Partners

Landmark Ruling: Lebanese Bank Convicted Of Breach Of Trust In €1 Million Transfer Dispute

Lebanon Criminal

E

Eptalex Law Firm LLP

National Anti-Narcotics Authority

United Arab Emirates Healthcare

AM

Dr Hassan Elhais

How Does Extradition Work?

United Arab Emirates Criminal

CR

Charles Russell Speechlys Dubai

The Extradition Process Between Ireland And The UAE

Worldwide Criminal

AM

Dr Hassan Elhais

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Two)

SA

Sultan Al-Abdulla & Partners

Criminal and Disciplinary Liability of Experts under Qatari Law (Part Two) (Arabic)

SA

Sultan Al-Abdulla & Partners

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White Collar Crime, Anti-Corruption & Fraud

Cyber Fraud And The Deterrent Measures Against It In The United Arab Emirates

The United Arab Emirates has witnessed rapid development in its digital infrastructure and smart transformation, with technology becoming an integral part of both individual and institutional life.

United Arab Emirates Technology

HA

HAS Law Firm

Selling Of Counterfeit Goods Under The Label Of The Original Product Legal Remedies Under UAE Law

In the UAE, the Federal Law No. 15 of 2020 ("Consumer Protection Law") lays down provision related to consumer protection.

United Arab Emirates Consumer

AM

Dr Hassan Elhais

Bahrain Issues New Guiding Manual On Asset Recovery And Confiscation Enforcement

The Public Prosecution of the Kingdom of Bahrain has issued Decision No. (47) of 2025, introducing a guiding manual that outlines procedures for asset recovery requests and enforcement of confiscation judgments.

Bahrain Finance

AT

Al Tamimi & Company

Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

Five Points You Should Know About Breach Of Trust Before You Accuse Somebody (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

The Enemy Within

Saudi Arabia Criminal

KPMG

Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Foreign Bribery Law In The UAE

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications

United Arab Emirates Technology

HA

HAS Law Firm

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Latest Videos

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Five Points You Should Know About Breach Of Trust Before You Accuse Somebody (Video)

AM

Dr Hassan Elhais

Can I Legally Hire A Private Investigator In The UAE? (Video)

AM

Dr Hassan Elhais

Role Of Public Prosecution In UAE Criminal Investigations (Video)

AM

Dr Hassan Elhais

Foreign Bribery Law In The UAE

AM

Dr Hassan Elhais

Can I Report My Husband For Stealing From Me? (Video)

AM

Dr Hassan Elhais

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