HONOR & REPUTATION CRIMES

Defamation Cases

Practice Area: CRIMINAL DEFENSE
Group Of Services: HONOR & REPUTATION CRIMES

Legal representation for individuals and businesses accused of or filing claims for defamation, including false statements in media, social media, or publications.

Scope of Service:

Filing or defending defamation lawsuits
Representing clients in criminal and civil defamation cases
Negotiating settlements and reputational damage compensation

Process and Work Packages:

Defamation Claim Review & Legal Assessment – Assess evidence, including public statements, publications, or online posts.
Legal Notice & Pre-Litigation Settlement Attempts – Issue defamation notices and seek out-of-court resolutions.
Criminal Complaint & Litigation Filing – File legal action under UAE defamation laws.
Court Hearings & Final Judgment Execution – Represent clients through trial and ensure enforcement of damages awarded.

Assigned Team: Criminal Litigation & Media Law Department
Service Delivery Method: Litigation, Mediation, Regulatory Complaints
Service Output: Court Judgment, Financial Compensation, Public Retraction Order
Required Documents:

Copies of Defamatory Statements or Media Publications
Evidence of Harm (Financial, Reputational, Emotional)
Witness Testimonies & Expert Reports (if applicable)

Average Delivery Time: 3-9 Months
Capacity per Month: 10-15 Cases
Service Cost per Unit & Pricing Structure: AED 25,000 - 100,000 Depending on Case Complexity
Legal Fees Breakdown:

Criminal Filing Fees
Defamation Investigation Costs
Court Representation & Enforcement Fees

Segment & Sub-Category:

Individuals, Businesses, Public Figures, Media Entities

Applicable UAE Laws & Regulatory Compliance:

Federal Decree-Law No. 31 of 2021 on the Issuance of the Crimes and Penalties Law (UAE Penal Code) – Governs criminal defamation.
Federal Decree-Law No. 34 of 2021 on Combatting Rumors and Cybercrimes – Covers online defamation.

Case Law References & Examples: UAE Court Cases on Social Media Defamation
International & Cross-Border Legal Assistance: Available for defamation cases involving foreign media outlets

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Defamation Cases

Legal representation for individuals and businesses accused of or filing claims for defamation, including false statements in media, social media, or publications.

Insult or Verbal Abuse

Practice Area: CRIMINAL DEFENSE
Group Of Services: HONOR & REPUTATION CRIMES

Legal representation for cases involving insults, verbal abuse, or personal attacks in private or public settings, including workplace harassment.

Scope of Service:

Filing complaints for verbal abuse under UAE Penal Code
Representing individuals accused of or filing claims for slander
Negotiation for public apologies or compensation settlements

Process and Work Packages:

Incident Review & Legal Consultation – Assess severity of verbal abuse and determine legal standing.
Legal Notice & Settlement Attempts – Attempt alternative resolution methods before litigation.
Filing a Complaint & Representation in Criminal Court – Register case with UAE authorities and appear in hearings.
Judgment Execution & Compensation Recovery – Ensure enforcement of fines or damages.

Assigned Team: Criminal & Workplace Harassment Legal Team
Service Delivery Method: Litigation, Mediation, Regulatory Complaints
Service Output: Court Judgment, Public Apology, Compensation
Required Documents:

Witness Statements & Evidence of Verbal Abuse
Communication Records (Calls, Messages, Emails)
Medical Reports (If Emotional or Physical Harm is Claimed)

Average Delivery Time: 3-6 Months
Capacity per Month: 12-18 Cases
Service Cost per Unit & Pricing Structure: AED 20,000 - 75,000 Depending on Case Complexity
Legal Fees Breakdown:

Criminal Complaint Filing Fees
Legal Representation Costs

Segment & Sub-Category:

Individuals, Workplace Harassment Victims, Public Figures

Applicable UAE Laws & Regulatory Compliance:

Federal Decree-Law No. 31 of 2021 on the Issuance of the Crimes and Penalties Law (UAE Penal Code) – Covers insults and public abuse.

Case Law References & Examples: UAE Court Cases on Workplace Slander
International & Cross-Border Legal Assistance: Available for cases involving foreign defamation laws

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Insult or Verbal Abuse

Legal representation for cases involving insults, verbal abuse, or personal attacks in private or public settings, including workplace harassment.

CRIMES AGAINST PERSONS

Assault and Battery

Practice Area: CRIMINAL DEFENSE
Group Of Services: CRIMES AGAINST PERSONS

Legal representation for individuals accused of or filing claims for assault and battery, including self-defense cases.

Scope of Service:

Defense representation for assault charges
Filing criminal complaints for victims of assault
Negotiation for settlement or compensation

Process and Work Packages:

Incident Review & Legal Analysis – Assess available evidence, including medical reports.
Filing Criminal Complaint with Authorities – Register the case under UAE Penal Code.
Court Representation for Defendant or Victim – Present evidence and legal arguments in trial.
Judgment Execution & Compensation Enforcement – Ensure compliance with fines, imprisonment, or damage claims.

Assigned Team: Criminal Defense & Victim Advocacy Team
Service Delivery Method: Litigation, Negotiation, Criminal Defense
Service Output: Court Ruling, Compensation Settlement, Acquittal
Required Documents:

Police Reports
Medical Certificates & Injury Reports
Witness Testimonies & Surveillance Footage (if available)

Average Delivery Time: 6-12 Months
Capacity per Month: 8-12 Cases
Service Cost per Unit & Pricing Structure: AED 30,000 - 150,000 Depending on Severity
Legal Fees Breakdown:

Criminal Defense Fees
Court Filing Costs
Forensic & Medical Report Fees

Segment & Sub-Category:

Individuals, Security Personnel, Workplace Disputes

Applicable UAE Laws & Regulatory Compliance:

Federal Decree-Law No. 31 of 2021 on the Issuance of the Crimes and Penalties Law (UAE Penal Code) – Defines and penalizes assault cases.

Case Law References & Examples: UAE Court Cases on Self-Defense and Assault
International & Cross-Border Legal Assistance: Available for extradition and foreign assault charges

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Assault and Battery

Legal representation for individuals accused of or filing claims for assault and battery, including self-defense cases.

Domestic Violence

Practice Area: CRIMINAL DEFENSE
Group Of Services: CRIMES AGAINST PERSONS

Legal representation and support for victims and accused individuals in domestic violence cases, including physical, emotional, and financial abuse.

Scope of Service:

Filing protective orders and restraining orders
Representing victims or defending accused individuals
Assisting with child custody and family law intersections

Process and Work Packages:

Incident Review & Legal Consultation – Assess the nature of abuse and collect evidence.
Filing a Criminal Complaint or Defense Response – Register domestic violence cases with UAE authorities.
Court Representation for Victim or Defendant – Present evidence and legal arguments in criminal court.
Judgment Execution & Protective Measures – Ensure compliance with protective orders or legal penalties.

Assigned Team: Criminal Defense & Family Law Team
Service Delivery Method: Litigation, Protection Orders, Crisis Intervention
Service Output: Court Ruling, Protection Order, Criminal Conviction or Acquittal
Required Documents:

Police Reports & Medical Records
Witness Statements & Digital Evidence (if applicable)
Child Custody & Financial Support Documents (if applicable)

Average Delivery Time: 3-9 Months
Capacity per Month: 10-15 Cases
Service Cost per Unit & Pricing Structure: AED 30,000 - 120,000 Depending on Case Complexity
Legal Fees Breakdown:

Protective Order Filing Fees
Criminal Court Defense Costs
Psychological Expert Reports (if needed)

Segment & Sub-Category:

Domestic Violence Survivors, Family Members, Defendants in Family Disputes

Applicable UAE Laws & Regulatory Compliance:

Federal Law No. 10 of 2019 on Domestic Violence Protection – Defines domestic violence and protective measures.
Federal Decree-Law No. 31 of 2021 on Crimes and Penalties (UAE Penal Code) – Covers criminal offenses related to family abuse.

Case Law References & Examples: UAE Court Cases on Domestic Violence Convictions
International & Cross-Border Legal Assistance: Available for cases involving expatriates or foreign spouses

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Domestic Violence

Legal representation and support for victims and accused individuals in domestic violence cases, including physical, emotional, and financial abuse.

FINANCIAL AND ECONOMIC CRIMES

Money Laundering

Practice Area: CRIMINAL DEFENSE
Group Of Services: FINANCIAL AND ECONOMIC CRIMES

Legal advisory and defense for individuals and institutions facing allegations of money laundering, including regulatory compliance support and representation in financial crime investigations.

Scope of Service:

Advising on anti-money laundering (AML) compliance
Defending individuals accused of financial crimes
Representing businesses in AML regulatory reviews

Process and Work Packages:

Financial Transaction Review & Risk Assessment – Evaluate flagged transactions for compliance violations.
Regulatory Compliance & Reporting Obligations – Ensure clients meet UAE Central Bank and financial crime laws.
Criminal Defense & Trial Representation – Provide courtroom advocacy for individuals and businesses.
Settlement & Financial Crime Resolution – Negotiate settlements and ensure legal protection.

Assigned Team: Financial Crime & Regulatory Compliance Team
Service Delivery Method: Defense Litigation, Regulatory Reviews, Settlement Negotiations
Service Output: Case Dismissal, Compliance Certification, Criminal Acquittal
Required Documents:

Bank Statements & Transaction Records
AML Compliance Reports
Regulatory Correspondence & Legal Notices

Average Delivery Time: 6-24 Months
Capacity per Month: 5-10 Cases
Service Cost per Unit & Pricing Structure: AED 50,000 - 250,000 Depending on Case Complexity
Legal Fees Breakdown:

Investigation & Compliance Review Costs
Criminal Defense Representation Fees
Regulatory Filing Fees

Segment & Sub-Category:

Banks, Financial Institutions, High-Risk Businesses, Individuals Accused of Money Laundering

Applicable UAE Laws & Regulatory Compliance:

Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism – UAE’s primary AML regulation.
Cabinet Decision No. 10 of 2019 on AML Procedures – Governs AML compliance for financial institutions.
Central Bank AML Guidelines – Specifies compliance measures for UAE-based banks.

Case Law References & Examples: UAE Criminal Court Cases on Money Laundering
International & Cross-Border Legal Assistance: Available for international AML investigations

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Money Laundering

Legal advisory and defense for individuals and institutions facing allegations of money laundering, including regulatory compliance support and representation in financial crime investigations.

CYBERCRIMES

Online Fraud and Scams

Practice Area: CRIMINAL DEFENSE
Group Of Services: CYBERCRIMES

Legal representation for victims and defendants in cases involving cyber fraud, financial scams, and online deception schemes.

Scope of Service:

Investigating fraudulent online transactions
Filing complaints for cyber fraud victims
Defending individuals accused of digital fraud

Process and Work Packages:

Cybercrime Investigation & Digital Evidence Review – Analyze financial transactions and digital trails.
Filing Cybercrime Complaints with Authorities – Register cases with the UAE Cyber Crime Unit.
Court Representation for Fraud Victims & Defendants – Present evidence in trial.
Judgment Enforcement & Compensation Recovery – Secure court orders for financial restitution.

Assigned Team: Cybercrime & Digital Fraud Defense Team
Service Delivery Method: Litigation, Digital Investigation, Financial Recovery
Service Output: Court Ruling, Financial Compensation, Criminal Conviction or Acquittal
Required Documents:

Screenshots of Fraudulent Transactions
Correspondence Between Victim & Fraudster
Bank Transfer Details & Payment Receipts

Average Delivery Time: 3-12 Months
Capacity per Month: 8-15 Cases
Service Cost per Unit & Pricing Structure: AED 30,000 - 150,000 Depending on Case Complexity
Legal Fees Breakdown:

Digital Investigation Costs
Cybercrime Litigation Fees
Court Filing & Enforcement Costs

Segment & Sub-Category:

Individuals, E-Commerce Businesses, Financial Institutions

Applicable UAE Laws & Regulatory Compliance:

Federal Decree-Law No. 34 of 2021 on Combatting Rumors and Cybercrimes – Governs all cyber fraud and online criminal activity in the UAE.
Central Bank Regulations on Digital Transactions – Ensures compliance with online financial regulations.

Case Law References & Examples: UAE Court Cases on Online Fraud

International & Cross-Border Legal Assistance: Available for cybercrime cases involving foreign transactions

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Online Fraud and Scams

Legal representation for victims and defendants in cases involving cyber fraud, financial scams, and online deception schemes.