by khlegal | May 10, 2025 | Civil Litigation, Criminal Litigation, UAE Law
In the intricate landscape of business law, not every breach is treated the same. The line dividing civil and criminal breaches is crucial—and often blurred in real-world scenarios. Understanding this distinction can make the difference between a commercial dispute...
by khlegal | Mar 16, 2025 | Criminal Litigation, UAE Law
Article 65 of the Federal Penal Code holds juridical persons, except governmental agencies, accountable for criminal acts committed on their behalf or in their name by their representatives, directors, or agents. Under Dubai criminal law, if a corporation is convicted...
by khlegal | Apr 20, 2024 | Criminal Litigation, Federal Law, LawUpdates, UAE Law
Anti-money laundering in UAE The United Arab Emirates (UAE) has implemented strict anti-money laundering (AML) measures to prevent money laundering and terrorist financing activities within the country. The AML framework in the UAE is regulated by the Central Bank of...
by khlegal | Feb 20, 2024 | Criminal Litigation, UAE Law
In the United Arab Emirates (UAE), as in any jurisdiction, individuals facing criminal charges are entitled to legal representation. The importance of competent legal counsel in criminal cases cannot be overstated, as it is often the determining factor in safeguarding...
by khlegal | Dec 27, 2023 | Criminal Litigation, UAE Law
If you’re ever caught up in some legal stuff, just know that the crew over at KhairAllah Law Firm has got your back. We’re not your typical suits – we’re a bunch of Dubai criminal lawyers who care about making the legal side of things a bit less...
by khlegal | Dec 22, 2023 | Criminal Litigation, UAE Law
In Dubai, United Arab Emirates, facing criminal charges can be a very stressful situation. It’s critical to seek the assistance of a knowledgeable and experienced criminal defense lawyer in Dubai if you’ve been charged with a serious crime. If you...
