by Dr. Mahmoud Fahmy | Dec 27, 2023 | Criminal, 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 KH Legal | 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 Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Aug 13, 2023 | AML & sanctions, 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...
by KH Legal | Dec 13, 2018 | Criminal Litigation, Federal Law, Litigation & courts
Read below the highlights on UAE Federal Law No. 17 of 2018 amending some provisions of the code of Criminal Procedures promulgated by the Federal Law No. 35 of 1992 His Majesty The President of the United Arab Emirates State, Sheikh Khalifa bin Zayed Al Nahyan, has...
by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Sep 27, 2018 | AML & sanctions, Criminal Litigation
Money Laundering-Global flows of illegal finance are a universal problem that continue to frustrate governments and law enforcement organisations all over the world as persistent hazards to the global financial system are posed by subtle threats. All nations must be...
by Jouslin Khairallah | Dec 27, 2017 | Criminal, Criminal Litigation
An article of Mrs. Jouslin Khairallah on Defining the Crime of Kidnap in the UAE is uploaded on Emirates Law website. Complete article KH Legal’s criminal litigation lawyers in the UAE advise on complaints, defence and criminal proceedings. Talk to a lawyer about your...
