Articles By Awatif Mohammad Shoqi Advocates & Legal Consultancy

Published 2 Years Ago
New Standards To Follow Under AML Laws
Early this year, Securities Commodities Authority (SCA) issued recommendations proclaimed rules for budgetary establishments regarding Anti-Money Laundering & Combating the Financing of Terrorism and Illegal Organizations...

Published 2 Years Ago
Extradition Requests in UAE During the Global Pandemic
The requests for extradition are issued by a requesting country to another country (generally referred to as Requested Country) for returning an accused who has flown to Requested country post committing ...

Published 2 Years Ago
What are the Penalties for Kidnapping in UAE?
Kidnapping is considered as a wrongdoing of persuasively abducting an individual and holding him/her without wanting to his/her will.

Published 2 Years Ago
5 TIPS to prevent identity fraud in UAE
Imagination and creativity of humans are beyond control when it comes to stealing. Being digitalized is a boon and a curse. It is easy for a person to steal your identity online...

Published 2 Years Ago
A New Resolution On Anti Money Laundering
On 28 January 2019, Ministry of Cabinet Resolution accompanying the enforcement of Anti-Money Laundering Law and combatting financial terrorism...

Published 2 Years Ago
Will you face jail for accessing VPN in UAE?
The social media platform is a vast pool of information and data has in the past few years’ undergone stricter amendments in terms of imposing restrictions on what to share...

Published 3 Years Ago
What does UAE & Pakistan Extradition Treaty Say?
Extradition is a framework comprising of several procedures whereby one sovereign surrender an individual to another sovereign who is either a criminal or a fugitive offender.

Published 3 Years Ago
What is corporate criminal liability?
Commercial Lawyer of Dubai has shed some light on matters which can assist corporations in UAE when facing criminal charges.

Published 3 Years Ago
Are you a Prey of Cyber Bullying?
Criminal Lawyers in Dubai through this article will highlight the legalities surrounding the misusage of technology by young children and penalties that can be imposed if found guilty.

Published 3 Years Ago
Bounced Cheque in Dubai: What are the new regulations?
With the introduction of the new law will though expedite the proceeding for small ventures of individuals holding cheque of an amount less than AED 200,000 but it is predictable that it will no longer have a deterrent effect on the drawers of the...

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