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Termination of Employment and Compensation
An employment contract can be terminated due to several reasons. Watch this video to get a better understanding of the termination of employment and its compensation.
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Custody and Guardianship rights
After divorce, the parents must follow certain criteria for the well-being of their children. Read more to know about the custody and guardianship rights in the UAE.
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Laws for Crowdfunding in UAE
Learn about legalities behind Crowdfunding in UAE. And the Governmental Bodies that support it’s legalization across all seven emirates and may help you to avoid any violation of Sharia Laws under UAE Penal Code. See who all are considered parties and the types that are recognized throughout the Crowdfunding process by these Authorities. It's always wise to seek legal advice from Our legal experts based in Dubai.
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Mismanagement Penalties for UAE based LLC
Get to Know some of the Vital Tips that managers in LLC must be aware of, in order to keep them away from getting any penalties under Commercial Companies Law UAE. Any kind of fraudulent if comes to light penalties such as up to 3 years imprisonment or fine up to AED 500,000 are amicable in UAE. Seek advice from Our legal experts who are highly skilled and deal with such issues regularly.
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Laws Social Media Influencers in UAE
Posting a single picture in social media without another person’s consent could land you up in jail for up to 6 months under UAE Law. As a Social Media Influencer in UAE, learn what all legal formalities you must cover such licensing, right date sharing and precautions that could keep you away from violating any law or getting penalty like 6 month imprisonment or fine of about AED 500,000. At Fotis International Law Firm, we make sure that you receive bespoke legal advice for any issues related to Social Media in UAE.
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Breach of Trust in UAE
What does it meant by Breach of Trust in UAE? As a Victim what one could do? Know how to get legal help when an employee or the partner exploits their position to harm or cheat. Learn how breach of trust is criminalized in UAE and what are penalties. For More information seek advice from our legal experts in Fotis International Law Firm based in UAE.
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Debt Consolidation in the UAE
Find a cost-effective way to repay the loans. Combine the loans into a single personal loan to save money on interest rates.
Debt consolidation can be seen as a financial tactic. When you consolidate loans, you will combine payments into a single debt and pay it off with a loan.
In general, this debt consolidation is applied to high-interest loans such as credit card debt. Furthermore, it aids in debt reduction by lowering the interest rate on your bills.
If you are paying several accounts, you can register for debt consolidation to help you deal with them on your own. You should be aware that debt reduction comes in two varieties. As a result, you should apply for a loan to pay down your debts or enroll in a debt relief program.
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Consumer Complaint in Dubai - Consumer Protection in UAE
In emirate, the Department of Economic Development (DED) deals with consumer rights issues and implements plans and procedures relevant to consumer protection laws. It collects customer complaints and educates consumers about their rights and responsibilities.
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Ramadan Timings of Private Sector in UAE
Ramadan Timings of Private Sector in UAE
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Custody of Children in Divorce Cases in UAE
Legal custody of a child does not always imply that the child will live with the parents or vice versa. It essentially ensures that the parents have legal custody of the child and can make all decisions about the child's schooling, medical care, and so on. In most cases, legal custody is awarded to both parents together, but in cases where the split is acrimonious and the parents do not consent with each other, the judge assigns legal custody to either of the one parent.
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End of Service Benefits in UAE
Employers are obliged to pay EOSB (End of Service Benefits) to non-Emirati employees who have completed at least one year of continuous service. The amount of these benefits is based on the last basic salary of the employee. In the case of arbitrary dismissal, the employee under an unlimited term employment contract is unfairly dismissed; he/she can get up to three months’ remuneration compensation (Article 123 of the Labour Law). However, before that, the MOHRE prefers to resolve this arbitrary dismissal amicably. If it is unable to do so, the case will be referred to the courts. The court will evaluate the value of compensation, taking into account the duration of the employment, the type of work, and the extent of the damage.
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Criminal Aspects of Money Laundering in UAE
The Serious Organized Crime Agency (SOCA) of the United Kingdom, expressly defines money-laundering as, “Money laundering is any action to conceal, arrange, use or possess the proceeds of any criminal conduct.” As quoted by the former Mexican President, Enrique Pena Nieto, “I think money laundering is giving oxygen to organized crime.” Thus, money laundering in simple terms can be defined as an act of shielding the illicit source of money from being known by using legitimate methods of financial transactions to transfer such money, thereby, concealing the act of crime out of which such money was produced. Money laundering is a tactic used by criminals to make illegal or dirty money appear to be legitimate.
Inevitably, the smooth functioning of the financial sectors all across the globe is prone to get compromised by such an illicit flow of cash. Hence, the need to enact stringent and dedicated legislation to combat money-laundering activities has been acknowledged worldwide. Accordingly, in the year 1988, United Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic substances happens to be the first legal instrument to incorporate laws governing money-laundering and also to criminalize the acts of money-laundering, followed by several other incorporations of such instruments to counter and curb the money laundering activities.
Some of the well-recognized financial institutions are the Financial Action Task Force (FAFT), the Egmont Group coordinating the international group of Financial Intelligence Units (FIUs), the International Money Laundering Information Network (IMoLIN), and the United Nations Office on Drugs and Crime (UNODC) plays a vital role to bring forth a set of standards, protective policy-measures, and practices, penalties, governing regulatory bodies to curb the illegal activities like money-laundering and financing the terrorist groups.
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