جريمة غسل الاموال تعد من الجرائم الاقتصادية التي تهدد استقرار النظام المالي والاقتصادي لأي دولة بما في ذلك دولة الامارات العربية المتحدة . ما هو تعريف غسل الاموال؟ يعرف غسل الاموال على انه عملية تحويل او نقل او اخفاء او اكتساب او حيازة اموال يعرف الشخص انها ناتجة عن جريمة بهدف تمويه المصدر غير القانوني […]
On September 25, 2023, a federal decree law was issued amending some provisions of the federal law regarding judicial fees Article (2): Calculating the fee 1. The fee is calculated according to the schedule of judicial fees before the federal courts attached to this law. 2. The Council of Ministers may amend the schedule of […]
Mohammed bin Rashid issues a law amending the law regulating the practice of economic activities in the Emirate of Dubai This law aims to achieve the following: 1 – Regulating the practice of economic activities in the emirate, and creating an environment conducive to investment in its various economic fields. 2- Creating a single window […]
Federal Decree Law No. 33 of 2021 Regarding the Regulation of Employment Relationship and its amendments, known as the ‘UAE Labour law’, governs the labour rights of employees in the private sector. It applies to all employees working in the UAE, whether UAE nationals or expatriates. However, there are certain categories of employees who are […]
مقدمة في إطار مسؤوليتها تجاه المجتمع وحرصًا منها على الحفاظ على سلامة أفراده، قام القائد العام لشرطة دبي، الفريق عبدالله خليفة المري، بإعلان مبادرة استثنائية تهدف إلى تخفيف الأعباء المالية والضغط على السائقين. وذلك من خلال إعفاء جميع المخالفات المرورية المسجلة على مدار يوم 16 أبريل الجاري. جاء هذا القرار نتيجة للظروف الاستثنائية التي خلفتها […]
انطلاق «سندك» أول وحدة لتسوية المنازعات المصرفية والتأمينية بالإمارات الإعلان عن إطلاق الأعمال التشغيلية لوحدة مستقلة لتسوية المنازعات المصرفية والتأمينية “سندك” سندك هي جهة مستقلّة لتسوية المنازعات المصرفية والتأمينية وتستخدمك تلك الخدمة في تسوية شكاوى المستهلكين، تقوم سندك بتسوية المنازعات المصرفية بين المستهلكين والمؤسّسات المالية المرخّصة أو شركات التأمين في حال عدم التوصّل إلى تسوية […]
Introduction In July 2015, the late Sheikh Khalifa bin Zayed Al Nahyan, may he rest in peace, issued Decree No. 2 for the year 2015, marking a significant milestone in the United Arab Emirates’ history. This decree addressed the issue of discrimination and hatred with seriousness and determination. This wise step aimed to promote a […]
Introduction Justice and the protection of individual rights are among the fundamental principles of the legal systemin most countries around the world. One of these rights is the victim’s right to file a criminal complaintagainst the perpetrator of a crime committed against them. However, did you know that there are certain crimes where the initiation […]
Introduction Important announcements were made by His Highness Sheikh Mohammed bin Rashid Al Maktoum, the Vice President of the UAE, Prime Minister of the UAE, and Ruler of Dubai, on Saturday, unveiling a series of ministerial changes in the UAE government. These changes reflect the UAE’s commitment to achieving development and progress in various vital […]
Introduction The issue of Diya and compensation is a sensitive and complex matter in both legal and Islamic jurisprudence. It pertains to the compensation of individuals who suffer material or moral harm as a result of harmful actions committed against them. This topic raises many questions regarding the difference between Diya and compensation and whether […]
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