United Arab Emirates: White Collar Crime, Anti-Corruption & Fraud

The UN's 15th Congress on Crime Prevention and Criminal Justice in Abu Dhabi has exposed how rapidly evolving technology is enabling sophisticated transnational criminal networks while revealing stark divisions among nations on how to combat these threats. The conference also marks a pivotal moment for the UAE's transformation from a grey-listed money laundering jurisdiction to a global anti-crime leader, even as deep disagreements emerge between major powers like the US and Iran over the future of internat

Choose a Dubai fraud lawyer by testing criminal, cybercrime, civil recovery, evidence, and court experience. Learn what to prepare before a consultation.

The United Arab Emirates maintains one of the world's strictest anti-narcotics regimes, with severe penalties for drug possession, use, and trafficking under Federal Decree-Law No. 30 of 2021. Understanding the legal framework is critical for residents and visitors alike, as even small quantities of controlled substances can result in imprisonment, substantial fines, deportation, and permanent entry bans. Recent amendments have introduced limited administrative pathways for certain cases, but the consequenc