ARTICLE
12 April 2017

UAE Legal Q&As: What Is Penalty For Giving Out Secrets?

AM
Dr. Hassan Elhais

Contributor

Dr. Hassan Elhais, a long-standing member of the prestigious Amal Alrashedi Lawyers & Legal Consultants, is a renowned legal consultant in the UAE, specializing in family law, criminal law, civil law, company incorporation, construction law, banking law, inheritance law, and arbitration. Dr. Elhais has gained wide recognition in the country, winning numerous awards and accolades. He was declared the Legal Consultant of the Year in 2016 by Professional Sector Network. He was also elected as the co-chair of the ‘Relocation of Children Committee’ of the International Academy of Family Lawyers (IAFL), a worldwide association of practicing lawyers, widely regarded as the most experienced and skilled family law specialists in their respective countries. Dr. Hassan Elhais’s continued recognition in the 2024 Chambers and Partners rankings for Family/Matrimonial services to High-Net-Worth individuals in the UAE from 2022-2024.
A member of my family was working for a company and he forwarded confidential information to a third party.
United Arab Emirates Litigation, Mediation & Arbitration
Dr. Hassan Elhais are most popular:
  • within Litigation, Mediation & Arbitration, Immigration and Accounting and Audit topic(s)

Question: A member of my family was working for a company and he forwarded confidential information to a third party. He did not know that it was a crime and now he has been arrested. What should he expect as punishment?

Answer: Article 379 of the UAE Penal Code states that punishment by detention for a period of not less than one year and by a fine of not less than Dh20,000, or either of these two penalties, shall apply to anyone who is entrusted with a secret by virtue of his profession, trade, position or art and who discloses it in cases other than those lawfully permitted. However, there are options his lawyer could pursue. The information he disclosed must be deemed secret by the company and if it is not then no crime exists. Another argument could be posing the question: what benefit did he received from this act and what profit did he or anyone make from it? If there is none, this strengthens his position. Also, it would be worth checking if the company had authorised your family member to share confidential information as, if it has, this could again work in his favour. Taking into consideration that this matter falls under the criminal court's jurisdiction, his lawyer would have the right to request to bring witnesses in to testify on his behalf.

Question: I filed an arbitration case and won but what can I do to collect my money?

Answer: Articles 213, 214 and 215 of Civil Procedures Law 11 for 1992 and its amendments detail that you must file a ratification case (attestation case) to make your arbitration judgment recognised by local courts. Such ratification cases have to be filed under normal court procedures, where the other party has to be served a notice and given a chance to attend the court to submit his reply. After this, a judge can enforce that the payment is made.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

[View Source]

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More