by khlegal | Jun 1, 2025 | Criminal Litigation, UAE Law
Digital finance is a proliferating area, and the momentum has fast-tracked the United Arab Emirates (UAE) to prominence in the global cryptocurrency market. As a result of its progressive economic vision and accommodative regulatory stance, the UAE proactively adopts...
by khlegal | May 20, 2025 | Criminal Litigation, UAE Law
The UAE legal system is a solid and codified legal system that adopts the principles of Islamic Sharia, civil law traditions, and federal legislation. Argumentative Essay: The Death Penalty is the Most Serious and Controversial Part of This Legal Framework. The death...
by khlegal | May 11, 2025 | Criminal Litigation, UAE Law
Court Procedures in Trials and Sentencing Laws provided in the UAE are based on fairness and transparency; hence, trial sessions are held in public by the authorities. The defendant has the right to counsel and may present evidence and call witnesses in his defense....
by khlegal | May 10, 2025 | Civil Litigation, Criminal Litigation, UAE Law
In the intricate landscape of business law, not every breach is treated the same. The line dividing civil and criminal breaches is crucial—and often blurred in real-world scenarios. Understanding this distinction can make the difference between a commercial dispute...
by khlegal | Mar 16, 2025 | Criminal Litigation, UAE Law
Article 65 of the Federal Penal Code holds juridical persons, except governmental agencies, accountable for criminal acts committed on their behalf or in their name by their representatives, directors, or agents. Under Dubai criminal law, if a corporation is convicted...
by khlegal | Apr 20, 2024 | Criminal Litigation, Federal Law, LawUpdates, UAE Law
Anti-money laundering in UAE The United Arab Emirates (UAE) has implemented strict anti-money laundering (AML) measures to prevent money laundering and terrorist financing activities within the country. The AML framework in the UAE is regulated by the Central Bank of...
