Khairallah Advocates & Legal Consultants UAE
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Khairallah Advocates

About Khairallah Advocates

Khairallah Advocates & Legal Consultants, a law firm based in Dubai, is one of the leading Law firms in UAE. We have some of the best lawyers in Dubai and provide excellent legal assistance in various areas. Please check out our law practice areas page for more details. Should you require any legal assistance, feel free to contact us.

UAE Enhances Battle Against Money Laundering

Committing or attempting to commit money laundering: Whoever commits any of the following acts, despite being fully aware that such funds are derived from an offence or a misdemeanor, shall be deemed as a perpetrator of money laundering:      1. If converts, transfers, deposits, saves, invests, exchanges or manages any proceeds, with intent to conceal or disguise the illicit origin thereof.      2. If conceals or disguises the true nature, origin, location, way of disposition, movement, rights related to any proceeds or ownership thereof.      3. If acquires, possesses or uses such proceeds. Money laundering as a criminal offence … Continue reading UAE Enhances Battle Against Money Laundering

How to Deal with Scams Legally in UAE

Fraud is defined as taking or gaining from another, property, money, vouchers or anything of value by deception or lying or trickery which is supported by verbal means or written documents, causing the victim to rely on the same to willingly handover or something of value from himself to the person committing the fraud. Scammers cheat people out of their money. People in Dubai and nearby emirates were conned out of about AED 780,000 over during 2018 by conmen who convinced them that they had won large cash prizes. COMMON SCAMS: 1. Cold calling: The practice of cold calling itself … Continue reading How to Deal with Scams Legally in UAE

Adopt New Approach to Debt Recovery/Collection Issues

We at Khairallah Advocates & Legal Consultants advise all Companies to adopt a more pro-active strategy to deal with the scourge of late and non-paying clients. The continuing problems put Company at risk of insolvency due to nonpaying clients. Most common excuses for late payments: challenging goods and/ or services, the signatory is not available, non-payments from an actual client, financial crunch etc. There is no doubt that all businesses need to become more pragmatic when it comes to the problem of late or non-paying clients. A right must be settled whenever its legal maturity conditions are satisfied. If the … Continue reading Adopt New Approach to Debt Recovery/Collection Issues

Success Story – Real Estate Dispute against a Developer

We, Khairallah Advocates & Legal Consultants represented a Client (Purchaser) in real estate dispute against one of the leading property Developers in Dubai. The dispute arises from an agreement concerning the sale of a property unit in Dubai entered into in 2008. Estimated completion date for the property was December 2009 which may be extended for a period not exceeding twelve (12) months. The property was not completed by the original Completion Date. Beyond this, the facts were heavily contested. The Developer raised jurisdictional objections and claimed that person who signed the SPA on behalf of the Developer had no authority to … Continue reading Success Story – Real Estate Dispute against a Developer