United Arab Emirates: Corporate Crime

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.

Article

Priveleges Of Internal Investigations In UAE

Senior administration, HR team, and consistence faculty of all enterprises and in a wide industries are approached against consistently with proof or charges of potential bad behavior at their organizations.

United Arab Emirates Criminal

Dr Hassan Elhais

Article

Corporate Crime Update - November 2020

Fraud of CEO of private jet firm against Dubai-based gift company...

United Arab Emirates Criminal

Herbert Smith Freehills LLP

Article

What Is Your Defense Against Charges Of Forgery In UAE?

The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.

United Arab Emirates Criminal

Dr Hassan Elhais

Article

Corporate Crime Update - December 2019

Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.

United Arab Emirates Criminal

Herbert Smith Freehills LLP

Article

Business Crime 2020

United Arab Emirates Criminal

HAS Law Firm

Article

Companies In Financial Difficulties: What Do Directors Need To Know About The UAE Bankruptcy Law?

United Arab Emirates Insolvency

Clyde & Co

Article

Forgery Under UAE Law

United Arab Emirates Criminal

STA Law Firm

Article

Federal Anti-Bribery Legislation In The United Arab Emirates

United Arab Emirates Criminal

Al Tamimi & Company

Article

Nowhere To Hide: The Long Arm Of The UK Bribery Act

United Arab Emirates Criminal

Clyde & Co

Article

Marina El Hachem On Dubai Eye: Legal Risks Of AI In The Workplace (Video)

United Arab Emirates Technology

BSA Law

Article

Insurance Licensing In UAE : DMCC Issues Circular On NOC Requirement From UAE Central Bank

United Arab Emirates Insurance

Al Tamimi & Company

Article

New Federal Decree Law For Regulation Of The Accounting And Auditing Profession (Video)

United Arab Emirates Accounting

Dr Hassan Elhais

Article

Legal Article: Law No. 7 Of 2025 On The Regulation Of Contracting Activities In The Emirate Of Dubai

United Arab Emirates Commercial

HAS Law Firm

Article

Support In Bidding For A Major Construction Project In India

United Arab Emirates Real Estate

Nexdigm UAE