Specialty Group: Government Investigations & White Collar Crime

Introduction As a center for international trade and dispute resolution, the UAE has established a clear legal framework for the recognition and enforcement of foreign judgments. The main framework is the Federal Decre ...

Introduction The United Arab Emirates has established a comprehensive legal framework to combat Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) that aligns with international norms and ...

Introduction A defence against an INTERPOL Red Notice centres on proving that the notice violates INTERPOL’s internal regulations, specifically its Constitution and the Rules on the Processing of Data (RPD). This is b ...

Living in another country gives you freedom and opportunities, but you also have to learn the laws there. The UAE has some of the strictest drug laws. Even a small mistake, like taking the wrong medicine, having a small ...