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Published 23 Sep 2025
Cyber Fraud And The Deterrent Measures Against It In The United Arab Emirates
HAS Law Firm
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Article
Published 12 Sep 2025
Selling Of Counterfeit Goods Under The Label Of The Original Product Legal Remedies Under UAE Law
Dr Hassan Elhais
Video
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Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)
Dr Hassan Elhais
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Dr Hassan Elhais
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Dr Hassan Elhais
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Published 10 Jun 2025
Foreign Bribery Law In The UAE
Dr Hassan Elhais
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Understanding Cybercrime Laws In The UAE: Penalties And Legal Implications
HAS Law Firm
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MIO Law Firm
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A&O Shearman
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Fresh Amendments To Law On Financial Audit Authority: Offending Employees Now Face Travel Ban And Asset Seizure
Dr Hassan Elhais
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Published 28 Oct 2024
Legal Actions And Remedies For Intentional Signature Forgery Under UAE Law
Dr Hassan Elhais
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Published 19 Sep 2024
United Arab Emirates White Collar Crime
ADG Legal
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8 Points To Remember In Case Of A Bounced Cheque (Video)
Dr Hassan Elhais
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Published 10 Sep 2024
What Are The Types Of Cheque Fraud? (Video)
Dr Hassan Elhais
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What Is The Punishment For Fake Claims In Court? (Video)
Dr Hassan Elhais
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The UAE's Latest AML Reforms: What's Coming For Businesses?
Greenberg Traurig, LLP
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The UAE's Latest Attempt To Combat Financial Crime
Rahman Ravelli Solicitors
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Published 14 Aug 2024
UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime
BSA Law
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Published 14 Aug 2024
Electronic Fraud: Definitions And Legal Framework In The UAE
HAS Law Firm
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Published 11 Jul 2024
Extradition In The UAE.: Legal Framework
LYLaw