by Khairallah Advocates & Legal Consultants | Aug 13, 2023 | Criminal Litigation, UAE Law
Money laundering, a global financial crime, poses a significant threat to economies and financial systems. The United Arab Emirates (UAE), known for its dynamic business environment, is actively combating money laundering through robust regulations and measures. This...
by Khairallah Advocates & Legal Consultants | Aug 12, 2023 | Criminal Litigation, UAE Law
When it comes to a murder case, the stakes are higher, and the legal procedures are complex. Articles 384 of the UAE Penal Code (Federal Decree-Law No. 31 of 2021) state as follows. 1- Any person who deliberately kills a human being shall be sentenced to life...
by Khairallah Advocates & Legal Consultants | Dec 13, 2018 | Criminal Litigation, Federal Law
Read below the highlights on UAE Federal Law No. 17 of 2018 amending some provisions of the code of Criminal Procedures promulgated by the Federal Law No. 35 of 1992 His Majesty The President of the United Arab Emirates State, Sheikh Khalifa bin Zayed Al Nahyan, has...
by Khairallah Advocates & Legal Consultants | Oct 16, 2018 | Criminal Litigation
The UAE’s national cybercrimes legislation was last amended in 2012, but as part of the nation’s legislative reform agenda, Federal Decree-Law No. 34 of 2021 Concerning the Fight Against Rumors and Cybercrime has since been repealed and replaced (the New...
by Khairallah Advocates & Legal Consultants | Sep 27, 2018 | Criminal Litigation
Money Laundering-Global flows of illegal finance are a universal problem that continue to frustrate governments and law enforcement organisations all over the world as persistent hazards to the global financial system are posed by subtle threats. All nations must be...
by Khairallah Advocates & Legal Consultants | Dec 27, 2017 | Criminal Litigation
An article of Mrs. Jouslin Khairallah on Defining the Crime of Kidnap in the UAE is uploaded on Emirates Law website. Complete article
