Video
Published 8 Jul 2025
Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)
Dr Hassan Elhais
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Video
Published 7 Jul 2025
Five Points You Should Know About Breach Of Trust Before You Accuse Somebody (Video)
Dr Hassan Elhais
Video
Published 16 Jun 2025
Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)
Dr Hassan Elhais
Video
Published 10 Jun 2025
Foreign Bribery Law In The UAE
Dr Hassan Elhais
Article
Published 5 May 2025
Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications
HAS Law Firm
Article
Published 30 Apr 2025
How Much Does It Cost To Hire A Criminal Lawyer?
MIO Law Firm
Article
Published 3 Feb 2025
UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance
A&O Shearman
Article
Published 12 Dec 2024
Fresh Amendments To Law On Financial Audit Authority: Offending Employees Now Face Travel Ban And Asset Seizure
Dr Hassan Elhais
Article
Published 28 Oct 2024
Legal Actions And Remedies For Intentional Signature Forgery Under UAE Law
Dr Hassan Elhais
Article
Published 19 Sep 2024
United Arab Emirates White Collar Crime
ADG Legal
Article
Published 10 Sep 2024
8 Points To Remember In Case Of A Bounced Cheque (Video)
Dr Hassan Elhais
Article
Published 10 Sep 2024
What Are The Types Of Cheque Fraud? (Video)
Dr Hassan Elhais
Article
Published 4 Sep 2024
What Is The Punishment For Fake Claims In Court? (Video)
Dr Hassan Elhais
Article
Published 3 Sep 2024
The UAE's Latest AML Reforms: What's Coming For Businesses?
Greenberg Traurig, LLP
Article
Published 30 Aug 2024
The UAE's Latest Attempt To Combat Financial Crime
Rahman Ravelli Solicitors
Article
Published 14 Aug 2024
UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime
BSA Law
Article
Published 14 Aug 2024
Electronic Fraud: Definitions And Legal Framework In The UAE
HAS Law Firm
Article
Published 11 Jul 2024
Extradition In The UAE.: Legal Framework
LYLaw
Article
Published 5 Jul 2024
Dealing With Authorised Push Payment (APP) Fraud In The UAE
ADG Legal
Article
Published 26 Jun 2024
The Future Of Certificate Attestation Services In Dubai: Trends To Watch In 2024
MIO Law Firm