Alsuwaidi & Company

Mohamed Alhammadi

White-Collar Crimes in the UAE

An Overview of White-Collar Crimes – UAE Perspective

White-collar crime represents one of the most sophisticated and consequential forms of criminal activity in contemporary legal systems. In highly developed commercial jurisdictions such as the United Arab Emirates, the implications of financial crime extend beyond individual wrongdoing. It strikes investor confidence, disrupts financial stability, and exposes institutions to reputational harm. The UAE’s position as […]

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Criminal Settlement

Criminal Settlement in the UAE: An Alternative Route to Justice

This article outlines how certain criminal cases in the UAE may be resolved outside of formal court proceedings under Federal Decree-Law No. 38 of 2022. It explains when criminal settlement is permitted, the legal conditions required, and its practical effects, offering a clearer understanding of this structured, alternative approach to justice. What is Criminal Settlement

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