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...
by khlegal | Aug 13, 2023 | Criminal Litigation, UAE Law
Regarding murder case law in uae, the stakes are higher, and the legal procedures are complex. Articles 384 of the UAE Penal Code (Federal Decree-Law No. 31 of 2021) state as follows. LEGAL DEFENSE AND PROCEDURE IN A MURDER CASE IN DUBAI 1- Any person who deliberately...
by khlegal | Aug 13, 2023 | Criminal Litigation, UAE Law
Money laundering, a global financial crime, poses a significant threat to economies and financial systems. The United Arab Emirates (UAE), known for its dynamic business environment, is actively combating money laundering through robust regulations and measures. This...
