Articles

How to Appeal an FTA Penalty in the UAE: Step-by-Step Guide

This article explains the full process for appealing a Federal Tax Authority penalty in the UAE, starting with the 30-day objection deadline and required documentation, detailing the FTA's review timeline and hearing procedures, and outlining the option to file a lawsuit in the civil court if the objection is denied. It covers costs, evidence requirements, and the legal basis under Federal Decree-Law No.

Defamation Penalties Under UAE Law: Criminal Fines and Imprisonment

This article explains how the UAE Penal Code and Civil Transactions Law treat defamation, detailing criminal penalties such as up to two years' imprisonment and fines up to AED 50,000 for online offences, and civil remedies including damages, injunctions and retractions. It outlines recent judicial trends showing higher penalties for viral online statements and increased use of interim injunctions.

DIFC Property Will: Key Requirements for Expatriates and Investors

This article explains the legal steps needed to create a enforceable DIFC property will, including writing, signing with two independent witnesses, and registration with the DIFC Wills and Probate Registry. It outlines how the will interacts with UAE personal status law for assets outside the DIFC and highlights practical considerations such as witness selection, reciprocal clauses, and tax neutrality within the free zone.

How to Get a Police Clearance Certificate in Dubai, UAE

This article explains the complete procedure for obtaining a police clearance certificate in Dubai, detailing the required Emirates ID, passport copy, photographs, and application form, as well as the online and in-person submission options. It covers standard and express processing times, fee structures for nationals and expatriates, and additional costs for translation or attestation.

Golden Visa UAE: Requirements Guide for Investor Lawyers

This article explains the five main pathways to the UAE Golden Visa-investor, entrepreneur, specialised talent, outstanding student, and humanitarian pioneer-detailing the specific investment or achievement thresholds, required supporting documents, and standard government fees. It walks readers through the step-by-step application process via the GDRFA smart portal, typical review periods, and how to respond to requests for additional information.

When to Engage a Financial Fraud Lawyer in the UAE for Fraud Detection

The article outlines common red flags of financial fraud in the UAE, such as unexplained withdrawals, forged signatures, and pressure tactics, and explains how a financial fraud lawyer UAE gathers evidence and assesses whether the conduct meets the legal elements of fraud. It details the lawyer's ability to initiate criminal complaints and civil claims simultaneously under Federal Decree-Law No. 31 of 2021, describing the procedural steps, protective measures, and coordination with authorities.

تكلفة تأسيس شركة في دبي: ما الذي يشمله الرسم الحكومي والرسوم الإضافية؟

يشرح المقال تفاصيل التكاليف الفعلية لتأسيس شركة في دبي، بدءًا من الرسوم الحكومية الأساسية مثل التسجيل، reserva الاسم، وإصدار الرخصة، مرورًا بالاختلافات بين الترخيص في المناطق الحرة والشركة الرئيسية، وصولًا إلى تكاليف الخدمات المهنية والاستشارات، وتكاليف التأشيرات والإقامة، والتكاليف المستمرة بعد التأسيس. يقدّم القارئ نظرة شاملة لتخطيط الميزانية وتجنب المفاجآت المالية عند بدء العمل في دبي.

Property Conveyancing Dubai: Freehold and Leasehold Process

The conveyancing process in Dubai involves a title search, preparation and signing of a sale and purchase agreement, payment of fees, and registration with the Dubai Land Department, governed by Federal Decree-Law No. 7 of 2006 on Property Registration and Dubai Land Department regulations.