FINANCIAL FRAUDULENT BY EMPLOYEES Navigating Dubai’s Financial Fraud Law: A Guide for Victims Financial fraud is an unfortunate reality that individuals and businesses may face, resulting in the loss of hard-earned money through misappropriation and illicit practices. In Dubai, Law No. 37 of 2009, also known as the Dubai Financial Fraud Law, aims to combat...Read More

BOUNCED CHEQUE Bouncing a cheque in the UAE can have serious legal consequences. Bounced cheques can result in criminal charges, including fines and imprisonment. The Federal Law Number 18 of 1993, issuing the Commercial Transactions Law, which regulates the matters of issuing cheques, defines a cheque in its Article number 483 as a commercial paper containing...Read More

Drunk and drive Federal Law No. 21 of 1995 “Concerning traffic” as amended in the law, which governs traffic and regulates vehicles. The law also stipulates the sanctions for traffic crimes and procedures related thereto. It’s strictly prohibited for the driver of any vehicle to drive under the influence of an alcoholic or narcotic substance,...Read More

UAE imposes Strict Penaltis against Cyber photography Have you ever taken a video of photo of a movie in the theatre? This could fetch you a heavy fine and even jail time. UAE: Up to Dh100,000 fine, 2 months in jail for taking photos, videos at the cinema. In January 2022, the UAE implemented Federal Law...Read More

process of liquidation in UAE Process of liquidation in the Uae Liquidation can be one of the best options for a company if it is no longer able to meet its financial obligations, or if it is insolvent. Liquidation can be either voluntary or compulsory i.e. through a court order. When does a Company need...Read More