News & Analysis as of

United Arab Emirates (UAE) Forgery Willful Violations

Awatif Mohammad Shoqi Advocates & Legal...

Legal Actions and Remedies for Intentional Signature Forgery Under UAE Law

Intentional signature forgery, particularly concerning cheques, is a serious offence under UAE law. It challenges the trust in financial transactions and causes significant harm to both individuals and businesses. The UAE has...more

Awatif Mohammad Shoqi Advocates & Legal...

UAE Law and Employee Misuse of Company Funds: What You Need to Know

Introduction - The UAE has a comprehensive legal framework governing labour relations and financial crimes. Employers in the UAE have clear guidelines for terminating workers without notice in the case of serious offences,...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide