Middle East: Criminal Law

WhatsApp is part of daily life in the UAE. People use it for business, family discussions, tenancy issues, employment matters, school groups, and even disputes.

Financial fraud under UAE law refers to any act of deception, misrepresentation, or unlawful conduct with the intention of obtaining money, property, or financial advantage.

The UAE government has established a new federal authority dedicated to combating drug trafficking and narcotics-related offenses. This significant regulatory development introduces a specialized body to coordinate anti-narcotics efforts across the Emirates. The creation of this authority signals a strengthened approach to drug enforcement and control within the UAE's legal framework.

Andersen in Egypt has secured a significant criminal conviction before El Nozha Misdemeanours Court in a case arising from deceptive representations concerning the origin of sanitary ware products supplied under transactions valued at approximately €3.9 million.

The UAE has become a global hub for blockchain innovation and virtual asset investment, thanks to the rapid growth of the digital economy. In parallel to its emergence as a leading financial center, the jurisdiction...

Extradition is the process of handing over a person, accused of a particular crime, to the jurisdiction where the crime was undertaken. The agreement on extradition between UAE and Ireland (“Extradition Treaty”) came into force on 18th May, 2025. Let us look into the main terms under this Treaty.