Middle East: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

How A Criminal Lawyer Can Help With Fraud Cases In The UAE

Imagine you're walking into a busy souk (market), and someone sells you a "genuine" designer bag at half‑the‑price; only later do you discover it's fake.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Translation Of Law No. 174 Of 2025

This Translation of Law No. 174 of 2025 presents an English version of the Criminal Procedures Code.

Ai

Andersen in Egypt

Foreign NGO Registration In Egypt | Law 149 Of 2019 Requirements

In light of the growing role of international civil society and the enhancing contribution of foreign non-profit organisations to sustainable development, relief, and capacity building, Egyptian lawmakers have been keen...

SK

Sadany & Partners Law Firm

UAE Tightens Monitoring Of High-risk Industries While Escalating Action Against Cyber Enabled And Crypto Linked Financial Crime

The UAE has undergone considerable legislative reform in recent years, shaped in part by its relegation to FATF's "grey list" in 2022.

United Arab Emirates Criminal

AO

A&O Shearman

UAE Extradition Law: Territorial Jurisdiction And Grounds For Refusal

United Arab Emirates Criminal

BL

Barnes Law

Commentary On The Amendments To The Qatari Penal Code Under Law No. 14 Of 2024

SA

Sultan Al-Abdulla & Partners

Bounced Cheques In The UAE: What Every Business Needs To Know In 2025

United Arab Emirates Criminal

HA

HAS Law Firm

UAE Drug Trafficking Laws Explained: Penalties, Death Sentence & New Regulations

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Abolition Of Appellate Opposition In Misdemeanors In Egypt

Ai

Andersen in Egypt

Recent Dubai Court Of Cassation Judgment - Legal Notices And The Crime Of Blackmail/ Threats

United Arab Emirates Criminal

AT

Al Tamimi & Company

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Three)

SA

Sultan Al-Abdulla & Partners

Criminal And Disciplinary Liability Of Experts Under Qatari Law (Part Three) (Arabic)

SA

Sultan Al-Abdulla & Partners

Landmark Ruling: Lebanese Bank Convicted Of Breach Of Trust In €1 Million Transfer Dispute

Lebanon Criminal

E

Eptalex Law Firm LLP

How Does Extradition Work?

United Arab Emirates Criminal

CR

Charles Russell Speechlys Dubai

The UAE's New Civil Code Explained: Practical Changes For Businesses And Investors

United Arab Emirates Commercial

B

Bracewell

From SCA To CMA – More Than Just A Rebrand

United Arab Emirates Finance

D

Dechert

DIFC Innovation And AI License

United Arab Emirates Finance

AT

Al Tamimi & Company

International Employment Law Podcast Series - United Arab Emirates (Podcast)

United Arab Emirates Employment

TS

Travers Smith LLP

Dubai Updates Crypto Token Regulatory Framework

United Arab Emirates Technology

D

Dechert

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

How A Criminal Lawyer Can Help With Fraud Cases In The UAE

Imagine you're walking into a busy souk (market), and someone sells you a "genuine" designer bag at half‑the‑price; only later do you discover it's fake.

United Arab Emirates Criminal

Awatif Mohammad Shoqi Advocates & Legal Consultancy

UAE Tightens Monitoring Of High-risk Industries While Escalating Action Against Cyber Enabled And Crypto Linked Financial Crime

The UAE has undergone considerable legislative reform in recent years, shaped in part by its relegation to FATF's "grey list" in 2022.

United Arab Emirates Criminal

AO

A&O Shearman

How Dubai Police Are Cracking Down On Scams Involving Real Company Names – But Fake Jobs

Dubai Police have urged job seekers to obtain work visas through government channels and official recruitment agencies as scammers target victims with fake sponsorship and employment offers.

United Arab Emirates Immigration

AM

Dr Hassan Elhais

The Hidden World Of Digital Evidence: How Technology Solves Modern Crimes

United Arab Emirates Technology

AC

Ankura Consulting Group LLC

UAE Extradition Law: Territorial Jurisdiction And Grounds For Refusal

United Arab Emirates Criminal

BL

Barnes Law

UAE VAT Law Amended: Critical Implications For Pending And Rejected Tax Refund Requests, And Other Amendments

United Arab Emirates Tax

HM

Habib Al Mulla and Partners

Global Measures To Combat Money Laundering

Kuwait Government

DA

Dar Almuhama

Bounced Cheques In The UAE: What Every Business Needs To Know In 2025

United Arab Emirates Criminal

HA

HAS Law Firm

Cybercrime In Saudi Arabia: Complete Guide To Laws, Risks, And Protections

Saudi Arabia Technology

AHYSP

See more

Crime

IEMS And VASPs: VARAs' Next Step In AML Enforcement

In May 2025, VARA mandated all VASPs to be fully registered and responsive on the FIU's Integrated Enquiry Management System portal.

United Arab Emirates Government

TLP Advisors

Overview Of Extradition Regulations And Processes In The UAE

Extradition, a fundamental aspect of international legal cooperation, plays an important role in bringing criminals to justice and maintaining the rule of law.

United Arab Emirates Government

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Defamation Under UAE Law

Defamation under UAE law refers to any statement or communication that unlawfully harms another person's honour, dignity, or reputation.

United Arab Emirates Litigation

HA

HAS Law Firm

Translation Of Law No. 174 Of 2025

Ai

Andersen in Egypt

The Hidden World Of Digital Evidence: How Technology Solves Modern Crimes

United Arab Emirates Technology

AC

Ankura Consulting Group LLC

UAE Extradition Law: Territorial Jurisdiction And Grounds For Refusal

United Arab Emirates Criminal

BL

Barnes Law

Digital Extortion In Saudi Arabia – A Growing Online Crime Few Dare To Talk About

Saudi Arabia Technology

AHYSP

A Legal Reading Of The Amendments To The Law On Combating Narcotic Drugs And Psychotropic Substances In The United Arab Emirates

United Arab Emirates Healthcare

BA

BSA Law

Commentary On The Amendments To The Qatari Penal Code Under Law No. 14 Of 2024

SA

Sultan Al-Abdulla & Partners

See more

Latest Videos

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Victims' Rights In UAE Domestic Violence Cases (Video)

AM

Dr Hassan Elhais

Bail Procedure In UAE | Temporary Release Under UAE Criminal Law (Video)

AM

Dr Hassan Elhais

Hiring A Private Investigator In The UAE (Video)

AM

Dr Hassan Elhais

Foreign Bribery Law In The UAE

AM

Dr Hassan Elhais

Steps To Report False Accusations In UAE Courts (Video)

AM

Dr Hassan Elhais

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