Middle East: Criminal Law

The Egyptian Competition Authority (ECA) recently issued a decision that reflects its increasingly assertive enforcement approach. On 26 September 2026, the ECA’s Board of Directors rejected a settlement request from a food-sector company convicted and fined by the Economic Court for failing to respond to the ECA’s requests for information (RFIs) within the set deadlines. The decision confirms that the ECA now treats procedural non-cooperation as an enforcement priority in its own right, and that a conviction for such failure does not automatically lead to a settlement.

A bounced cheque is a quick road to stress for both parties. The payee is likely to be concerned about getting the money back and the drawer may be concerned about court proceedings, travel restrictions or criminal liability.

Facing a threatening WhatsApp message, unfamiliar bank transfer, or social media allegation raises critical questions about evidence preservation and legal response. This comprehensive guide examines the essential considerations when selecting legal representation for cybercrime matters in Dubai, from understanding Federal Decree Law No. 34 of 2021 to preparing digital evidence and navigating the complexities of electronic fraud, unauthorized access, and online threats under UAE law.

A call from Dubai Police asking a person to attend a police station usually means that a complaint has been filed and the police are gathering evidence. The person may be called as a witness, or as the person against whom the complaint was made.

Understand adultery law in uae. (dubai adultery laws). Learn who may complain, withdrawal effects, privacy risks, family consequences, and evidence rules.

Investment disputes often become particularly difficult when a promising business ends in substantial financial loss. For the investor, the disappearance of expected returns may naturally create suspicion that the money was mishandled; for the person managing the business, the same result may be explained as an ordinary consequence of commercial risk. The legal question, however, cannot usually be answered by looking at the loss alone. A proper assessment requires examination of what happened to the investment, how the business was actually managed, and whether the available evidence establishes conduct going beyond an unsuccessful commercial venture.

A person who drives on a UAE road without a driving licence, or with a licence that does not cover the type of vehicle he is driving, commits a criminal offence rather than a routine traffic violation. On a first offence, the court may impose imprisonment of up to three months and a fine of between AED 5,000 and AED 50,000, or either penalty alone. On a repeat offence, imprisonment is for not less than three months and the fine rises to between AED 20,000 and AED 100,000, again with the court able to impose either penalty alone. These penalties are set out in Article 37 of Federal Decree-Law No. (14) of 2024 on the Regulation of Traffic (the “Traffic Law”).

Facing extradition in Dubai requires immediate legal action and specialized expertise in international criminal law. Understanding UAE extradition procedures, identifying qualified lawyers with proven track records, and avoiding common mistakes can determine whether you maintain your freedom or face surrender to foreign authorities.

Facing financial crime allegations in the UAE requires immediate action and specialized legal expertise.