Alsuwaidi & Company

Banking Disputes

Pre-Litigation Dispute Resolution Framework

Dubai Enhances Pre-Litigation Dispute Resolution Framework

Legal Update | Law No. 9 of 2025 Dubai has introduced sweeping reforms to its pre-litigation settlement process, signalling a move toward faster, more efficient dispute resolution. Now in effect, Law No. 9 of 2025 amends key provisions of Law No. 18 of 2021, introducing new procedural powers for the courts and the Centre for Amicable Settlement of […]

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Money Laundering

A Cross-Border Money Laundering and “Deep Fake” Cybercrime Scheme Ends with 10-Year Jail Sentence and Multi-Million Dirham Fines

Alsuwaidi & Company is proud to announce a significant legal victory in a landmark criminal case involving one of the UAE’s most complex cross-border financial crime prosecutions. The case, which spanned several years and jurisdictions, involved criminal activities committed across multiple countries, including the UAE, and encompassed multiple layers of judicial oversight. It sets a

A Cross-Border Money Laundering and “Deep Fake” Cybercrime Scheme Ends with 10-Year Jail Sentence and Multi-Million Dirham Fines Read More »

Late Payment Interest is Invalid

Dubai Court of Cassation Confirms Late Payment Interest is Invalid in Islamic Finance Contracts

Cassation Judgments 595/2025 and 608/2025 | July 2025 The Dubai Court of Cassation has issued a landmark ruling confirming that late payment interest clauses in Islamic finance agreements are unenforceable, regardless of how they are labelled. The judgment reinforces the position that Sharia-compliant finance must fully adhere to Islamic legal principles, including the prohibition on

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Introduction of new classification law of the private establishments

The Complete Legal Guide to Alsuwaidi & Company – Guide to Litigation & Arbitration in the UAE

The complete Alsuwaidi & Company Legal Guide on Litigation & Arbitration in the UAE is now available.  This legal guide was written with the purposes of demystifying dispute resolution in the UAE for those on the ground in the UAE, and those based internationally and who may have interests in the UAE.  The complete guide

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International judicial delegation -trademark law uae

Financial cybercrime since the COVID-19 Pandemic:

CRIMINALS HAVE BEEN BUSY: The COVID-19 pandemic dominated 2020. Cybercriminals have been busy exploiting vulnerabilities as a result of the pandemic, disrupting companies with remote working becoming a reality. We are all more exposed to cyber fraud due to the inevitable digital dependence, and this has resulted in cases of financial cybercrime being at an

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Alsuwaidi & Company Legal Guide to the DIFC and ADGM Courts

Alsuwaidi & Company Legal Guides – Guide to Litigation & Arbitration in the UAE Part 3

The final and third part of the A&C Legal Guide on Litigation & Arbitration to the UAE focuses on Arbitration. The A&C Legal Guide on Litigation & Arbitration to the UAE was written with the purposes of demystifying dispute resolution in the UAE for those on the ground in the UAE, and those based internationally

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International judicial delegation -trademark law uae

Knowing and understanding the UAE Court system: a comparison of the legal civil procedures between the DIFC and Dubai Courts’ systems

Introduction Over the past 14 years, Dubai has embraced both civil and common law legal systems within its borders. In order to understand the concepts involved I have set out below the fundamentals of each system ending with a comparative look at the two systems as they are currently in use at this time. Dubai

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