They can involve Dubai Police, federal authorities, and sector regulators at the same time. Why does this matter now? Financial crime, corporate fraud, and AML enforcement sit at the intersection of criminal and regulatory powers. These powers often overlap, so one incident can attract multiple teams and legal tracks. What starts these parallel files? In […]
Parallel and coordinated investigations do happen in Dubai. Read More »
If you operate in the UAE, criminal exposure isn’t just a “people” problem. It’s a corporate problem, too. Under the UAE Penal Code, a company can be held liable when a director, manager, or employee commits a crime in the company’s name or for its benefit while performing their duties—or by misusing their position. That
Yes—UAE companies can be prosecuted criminally. And the penalties can bite. Read More »
Extradition sounds straightforward: one country asks, another hands over. But here’s the thing — it only moves when a few legal gears mesh perfectly, especially dual criminality. Miss that, and the request can (and often does) fail. Why this matters now Cross-border cases are rising, and authorities coordinate faster than ever. Yet the law still
Extradition Works When These Conditions Line Up — Miss One, and the Case Stalls Read More »
