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

Under UAE law, investment schemes that promise fixed or unusually high returns may constitute criminal fraud and money laundering if no genuine investment activity exists behind them. This analysis examines how Federal Decree-Law No. 31 of 2021 and Federal Decree-Law No. 20 of 2018 distinguish between legitimate investment failures and sham arrangements, exploring the criminal and civil consequences for perpetrators and the recovery options available to victims.

International extradition proceedings in the UAE involve complex legal processes where foreign countries request the surrender of individuals for prosecution or sentencing. Understanding the legal framework, grounds for refusal, and the critical importance of experienced legal representation can determine whether a person faces extradition or successfully challenges the request through UAE courts and authorities.

Facing extradition in Dubai requires immediate legal action and specialized expertise in international criminal law. Understanding UAE extradition procedures, identifying qualified lawyers with proven track records, and avoiding common mistakes can determine whether you maintain your freedom or face surrender to foreign authorities.

The UAE government has established a new federal authority dedicated to combating drug trafficking and narcotics-related offenses. This significant regulatory development introduces a specialized body to coordinate anti-narcotics efforts across the Emirates. The creation of this authority signals a strengthened approach to drug enforcement and control within the UAE's legal framework.

Illegal drugs in Dubai are not just cocaine or heroin. Medications for the common cold and sleeping pills can get you into serious legal trouble.

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.

The United Arab Emirates ("UAE") has enacted Federal Decree Law No. 10 of 2025 (the "2025 AML Law") to modernise its legal architecture on anti-money laundering ("AML"), counter-terrorism financing ("CTF") and proliferation financing ("PF").

The United Arab Emirates has witnessed rapid development in its digital infrastructure and smart transformation, with technology becoming an integral part of both individual and institutional life.

In the UAE, the Federal Law No. 15 of 2020 ("Consumer Protection Law") lays down provision related to consumer protection.