Publications / Criminal Law


  • How can I prove a 'financial expert' was a fraud?

    criminal law

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    March 04, 2018

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    2537 views

    In my publication this week, I discussed about the subject of Fraud, enforcement of foreign Court order in UAE and privacy/confidentiality pursuant to UAE laws. I further discussed about the enforcement procedure of foreign Court order in UAE pursuant to article 235 of UAE Civil Procedure Code and the right of privacy/confidentiality that cannot be breached unless there is a Court order issued regarding the disclosure.


  • Would you have a Criminal Case Because of Fraud?

    criminal law

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    February 04, 2017

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    2335 views

    In this week's publication I discussed about fraud, specifically when one individual pretends to be someone else with an intention to commit fraud and cheat the victim.


  • Warning to UAE Job-Seekers About Bogus Recruitment Scams

    criminal law

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    March 26, 2016

    |

    2047 views

    Mr. Hassan said job scams were some of the most common cyber-crimes. Job hunters have been warned against recruitment scams promising them high-paid positions at leading companies.


  • Experts Offer Advice on How to Avoid Being Scammed

    criminal law

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    March 26, 2016

    |

    2188 views

    Financial fraud experts have simple advice on thwarting online thieves. Mr. Hassan said to keep in mind that there was no "short cut" to getting quick money.


Total Publications: 4

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