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

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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.
Video
Can AML Mistakes Lead To Criminal Charges? (Video)
Businesses operating in the UAE face severe penalties for failing to comply with anti-money laundering regulations, where even minor errors in customer verification, record keeping, or reporting procedures can result in substantial financial penalties and irreparable harm to corporate reputation. Understanding the specific compliance requirements and potential consequences is critical for organizations seeking to operate within the UAE's regulatory framework.
United Arab Emirates Government
AM
Dr. Hassan Elhais
Video
“NARCOTICS IS A DIRTY BUSINESS” Legal Consequences Of Drug Trafficking In The UAE (Video)
The United Arab Emirates maintains one of the world's strictest stances against drug trafficking, treating it as a grave threat to public safety and morality. What are the specific legal consequences individuals face when convicted of drug trafficking offenses in the UAE? Understanding these penalties is crucial for anyone living in or traveling to the region.
United Arab Emirates Criminal
AM
Dr. Hassan Elhais
Article
Drug Possession And Personal Use In The UAE: Key Legal Consequences
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
United Arab Emirates Criminal
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Article
Fraud In UAE: How To Identify Scams And Protect Your Rights
Fraud schemes in the UAE are evolving rapidly, exploiting the country's digital infrastructure through phishing, investment scams, and identity theft. With fraud attempts rising 35% annually and costing billions in losses, understanding how to recognize warning signs and protect your legal rights has become essential for residents and businesses operating in Dubai and across the Emirates.
United Arab Emirates Criminal
AM
Dr. Hassan Elhais
Article
How To Navigate Anti Money Laundering UAE Regulations Without Getting Penalized
Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.
United Arab Emirates Government
AM
Dr. Hassan Elhais
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