Akram Cheik - Lawyer3 minAdministrationEconomic citizenship scams in Dubai by passport brokerage companiesThe United Arab Emirates has become a hotbed for companies offering intermediation services for the acquisition of passports in countries...
Akram Cheik - Lawyer4 minCriminal LawTravel ban in DubaiWithin the UAE justice system, the travel ban, or prohibition on leaving the territory, is of paramount importance in ensuring the...
Akram Cheik - Lawyer6 minCriminal LawDeFi crypto scams in DubaiDecentralized finance, or DeFi, is an emerging sector of blockchain technology that aims to transform traditional financial services by...
Akram Cheik - Lawyer2 minCriminal LawDubai Holiday ScamsScams linked to the alleged sale of hotel stays for an annual package are often perpetrated by unscrupulous companies who use the names...
Akram Cheik - Lawyer5 minCriminal LawTrading scams in the United Arab EmiratesWarning about fraudulent behavior related to trading. There are many scams that can be set up by online trading training companies. In...
Akram Cheik - Lawyer6 minCriminal LawPolice custody in DubaiCustody is a procedure used in many legal systems to allow authorities to temporarily detain a person suspected of having committed a...
Akram Cheik - Lawyer5 minReal estate lawReal estate scams in Dubai: what to check before buyingThe real estate sector is a constantly evolving economic field in Dubai, it has experienced one of the most exponential growth over the...
Akram Cheik - Lawyer6 minCriminal LawInvestment scams in DubaiInvestment scams in Dubai have become quite common in recent years. In particular, scammers often target foreign investors by offering...
Akram Cheik - Lawyer4 minBusiness LawBusiness criminal law offenses in the United Arab EmiratesCriminal business law offenses in Dubai In the United Arab Emirates, the policy on white collar crime aims to protect the financial...