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A Combat Against Dirty Money Shorter distances, instant transfers, rapid connections are a movement towards the emerging globalization. As it is getting easier and faster to gain anything on a click of a mouse and enabling individuals and corporations to reach around the world farther, faster, deeper, and cheaper than…
Read moreTHE REACH OF TERRITORIAL JURISDICTION PART I Introduction The UAE follows Civil Law in their legal system and the primary laws governing the jurisdiction of courts is regulated by Federal Law Number 11 of 1992 the Civil Procedural Law (the Civil Procedures Law) and Federal Law Number 35 of…
Read moreAcquisitive Limitation Period Introduction "The right is not going to be lost if someone behind is demanding it” which means that one will not lose his right as long as there is a request. Hence, the legislators derived the Statute of Limitation, which says that the parties must adhere to…
Read moreARE YOU OFFENDED OR IS IT FREEDOM OF SPEECH? “Give me the liberty to know, to utter, and to argue freely according to conscience, above all liberties.” ―John Milton, Areopagitica We are always encouraged to voice our thoughts and to use the liberty of freedom of speech. However, can we…
Read moreRATS, TRAPS AND TRADE SECRETS While we know more about the world now than ever before, in some ways, it can seem more mysterious and complicated than ever before. The pursuit of information has always driven humans and is what has got us to the modern state we find ourselves…
Read moreTHE ANTI-FRAUD LAW The recently enacted Federal Law Number 19 of 2016concerning Combating Commercial Fraud (the Anti-Fraud Lawor theLaw) has replaced the erstwhile Federal Law Number 4 of 1979 dealing with the Concealment of Fraud and Deception in Transactions commercial in nature (the Old Anti-Fraud Law). The much-anticipated Anti-Fraud Law…
Read moreWITNESS TESTIMONY IN UAE Part IWitness testimony is certainly the oldest form of evidence and is generally given the most credibility in the courts. The issue that arises here is that how reliable the statements of witnesses are in the court in civil or criminal matters. The civil or criminal…
Read moreCRIMINAL LIABILITY OF ARBITRATORS IN UAE Are arbitrators above the law? Have you thought about arbitrators and the importance of their role in international arbitration tribunals? Well, arbitrators are the most crucial element of the modern alternative dispute resolution system. Their position is similar to that of judges who have…
Read moreContradictory Statements In a bundle of truths, a lie will always be found within. Pinocchio told lies, and his nose grew. Unfortunately, liars in the courtroom may only be caught out by the inconsistent statements they make throughout a case. The challenge is for the jury and prosecution to find…
Read moreSpeedy Criminal Justice in Dubai William E. Gladstone once said in a public gathering that ‘justice delayed is justice denied.' But neither the person nor the concept was new to the anxious crowd. Regarding the person, Mr. Gladstone has served as the Prime Minister of United Kingdom more times than…
Read moreDIFC: A Jurisdictional Overview The DIFC courts exist as a jurisdictional island within the Dubai panorama. The Dubai International Financial Centre (the DIFC) Courts were established back in 2004 by His Highness, Dubai's ruler at the time, Sheikh Maktoum bin Rashid Al Maktoum. Providing an independent administration of justice in…
Read moreTackling Post-dated Cheques in Bahrain Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one. The law, however, does attempt to provide security where a payment transaction fails to do so. The nooks and crevices of such law must…
Read moreДипломатия и Международный Суд ООН: Анализ (Часть I из II) «Мир стоит дорого. И его цена – дипломатия. Мы все можем догадываться, кто платит эту цену, но иногда не можем себе представить ее размер.» Отдел международных отношений, юридическая компания STA. Древнейшее свидетельство дипломатических отношений относится к 1259 году до нашей…
Read moreThREAT - THE ROLE OF COERCION UNDER UAE LAW It is almost universally accepted, both in law and with consideration of morals that agreements entered into under coercion cannot, at all, be considered binding. Thus one is not obligated to keep, and the law will not enforce, a contract you undertake to…
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