Embassies and consulates operating in the United Arab Emirates may face a wide range of legal matters involving diplomatic missions, employees, contracts, commercial transactions, civil disputes and interactions with UAE authorities. Because diplomatic
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A malicious complaint in the UAE may arise when a person deliberately submits false information to the competent authorities with the intention of causing legal or administrative consequences against another person. UAE law
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Online trading and investment platforms have become widely accessible to individuals seeking opportunities in financial markets. However, the growth of online investment services has also been accompanied by fraudulent websites and entities that
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Breach of trust is a criminal offense under UAE law that may arise when a person receives money, property, documents or other movable assets under an obligation of trust and then unlawfully misappropriates,
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Dubai is one of the world’s leading centers for gold and precious metals trading. As a result, importing raw gold into Dubai can form part of a high-value international commercial transaction, particularly when
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Failing to repay a bank loan or financing facility in the UAE can have serious financial and legal consequences. Depending on the type of financing, the security provided, and the terms of the
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Fake Emiratisation in the UAE, also known as sham or nominal Emiratisation, occurs when a UAE national is registered as an employee of a private-sector company without performing genuine work, or when employment
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Dubai is one of the world’s leading centres for gold and precious metals trading. As a result, importing raw gold into Dubai may form part of a high-value international commercial transaction, particularly where
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Family business disputes in the UAE often arise after the death of the founder or when management passes to the second generation. Disagreements may involve ownership interests, profit distribution, company management, the rights
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If you are applying for a Good Conduct Certificate in the UAE and you have a previous police report, a pending criminal case, or a previous conviction, it is important to understand that
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