by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Jul 28, 2026 | Banking and Finance law, Commercial Litigation, Corporate & commercial, UAE Law
The Dubai Court of Cassation has delivered an important judgment addressing the rights of bank customers whose accounts are frozen pursuant to anti-money laundering investigations and the corresponding obligations of banks to comply with directives issued by the...
by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Feb 25, 2026 | AML & sanctions, Banking and Finance law, Criminal Litigation, Federal Law, UAE Law
Introduction In a significant criminal ruling issued on 28 January 2026, the UAE Federal Supreme Court addressed essential principles governing judicial reasoning, evidentiary assessment, and the treatment of substantive defenses in money laundering cases. The...
by Dr. Mahmoud Fahmy | Apr 20, 2024 | Criminal
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 Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Jan 8, 2023 | AML & sanctions, UAE Law
In modern times, many examples of money laundering occur around us, and many steps are being taken by lawful authorities to stop such an illegal process. Here in this article, our team of experts are going to explain some examples, don’t hesitate to contact us...
