criminal law

|

September 21, 2022

|

1603 views


| Your comment matters, please click here to rate article!


Long a haven for wealth, Dubai will enforce UK court rulings

Published in: Associated Press News | The Washington Post | US News | Bloomberg | Khaleej Times | Zawya | The National | KTLA | Wane.com | News Press Now | Mywabashvalley.com | CT Insider | Seattle PI | 620WTMJ | WTop News | WFXR Fox | Rutland Herald

DUBAI, United Arab Emirates — The United Arab Emirates has called on its courts to begin enforcing the judgements of British courts, in a move that could affect the city of Dubai’s status as a haven for the world's wealthy.

The decision, which affects all noncriminal civil, financial and marital cases, is already in effect and does not need to be drafted into law.

"After the new decision … the UAE will not be a safe haven for anyone trying to smuggle their money," said Dr. Hassan Elhais, legal consultant at Alrowad Advocates.

"If a person was sentenced in a civil case in the UK and they fled to the UAE, they were previously able to keep their money without it being confiscated, their money was protected," he added.

The UAE had previously not enforced British rulings due to what it called a lack of reciprocity, as the UK courts were reluctant to enforce UAE-issued judgements.

Earlier this month, the Ministry of Justice announced the principles of reciprocity had been met after British courts enforced a “bounced cheque” judgement of the Dubai Court of Cassation in the UK in the Lenkor Energy Trading DMCC v Puri (2020) EWHC 75 (QB) case.

Before the Lenkor case, British courts were not in the practice of enforcing Dubai court judgements and therefore UAE courts took that as a reason not to enforce the same rules.

The UAE has long invited the wealthy to invest in the country, largely without questioning where they made their money. Questions over money flows into the UAE have increased as Russian wealth comes into the Arabian Peninsula nation amid Moscow’s war on Ukraine.

However in recent months, the UAE has arrested several suspects wanted for major crimes, including British national Sanjay Shah who is accused of a $1.7 billion tax fraud scheme in Denmark, and two of the Gupta brothers from South Africa, wanted over allegedly looting state money with former President Jacob Zuma. An Emirati also now leads Interpol, the international police agency, as its president.


Related Links


Comments

No comments found.

Leave a Comment

Your email address will not be published. Required fields are marked *

Want to know more?
Then talk to us.


Client Testimonials

I owe the success of my case to Dr. Hassan's diligent approach. He remained focused, put me at ease and always went the extra mile. Dr. Hassan tirelessly put my case in the best possible light and I cannot thank him enough. I would highly recommend Dr. Hassan - I am grateful to him from the bottom of my heart.

Raphael Lauria
Manager, FME General Trading

Dr. Hassan Elhais is among the best legal consultants I have ever worked with. He has an amazing ability to reduce complex issues into a simple concept that non-legal people can understand. He consistently develops innovative litigation strategies that help us to achieve our ultimate legal goals.

Zhuo Liu
Client

...the extraordinary effort that has been exerted by the staff, and we specially thank Dr. Hassan Mohsen Alhais. Wishing your continues success & excellence...

H.H. Sheikh Saeed Bin
Mohammed Hashir Al Maktoum

I believe everyone should recognize what a difference Dr. Hassan Elhais work has made to people's lives; and especially to our family's life, because we will remain forever grateful to each and every one of his team.

Luis Pozueco
Client

Dr. Hassan Elhais never fears cases that involve exposure and he always gives me his honest assessment of our chances of success, which is invaluable to me.

Bassam Yamout
Director, JM Metal Trading LCC

He aided us not only in providing legal advice but also in all legal issues that required a long term strategic approach to achieve most favorable and optimum outcomes he provided us with high level of professional service.

Philippe Delbecq
Client

Dr. Hassan Elhais is a responsible, reputable counsel who operates to high levels of service.

British Client

Dr Hassan Elhais is responsive, thorough and creative with his advice, and is a valued advisor and legal consultant.

Asma Mattar
Manager, Italian Style

Regardless of the complexity of the matter I know Dr. Hassan Elhais will consider not only legal strategy but also business practicalities in providing advice and litigation options.

Dr. Massimo Hakim
Chairman, Italian Style

I recommend Dr. Hassan Elhais to anyone who says 'I'm in legal trouble'. I was extremely satisfied with the high standard of his work. He has always been there when I have needed him and I refer all my clients, family and friends to him/his firm.

Manish Gupta
Marketing Manager, Express Digital System

Dr. Hassan Elhais was very professional and he listened to my needs. He was very prompt, efficient and always kept me informed. Dr. Hassan Elhais's service was excellent and I would definitely recommend him to friends and colleagues.

James Horsley
British Client

Contact Me





I Agree to Terms and Conditions
Please check this box if you want to proceed.

Select your Language:

     

Main Menu