Fraud is the deliberate deception to secure unfair or unlawful financial gain, which is a serious offense.
Fraud case in Dubai punishment is imprisonment ranging from one month to three years, extendable to six years for severe cases, and fines ranging from AED 30,000 to AED 60,000.
Attempted fraud is also punishable, with potential sentences of up to two years and fines up to AED 20,000.
This article covers the various aspects of fraud case punishments in Dubai, including recent legal amendments, the role of Article 399, and the related legal services for 2024.
Contact Al Mulla Law Firm in UAE. Click the WhatsApp icon below or go to the Contact Us page. Locations: Dubai, Abu Dhabi and Ras Al Khaimah.
Table of Contents
Fraud Case in Dubai Punishment
- UAE Law and Article 399: Article 399 of the UAE Penal Code (Federal Law No. 3 of 1987) specifies penalties for fraud, including acts involving deception to acquire money or property using false names or capacities.
- Federal Decree Law No. 31 of 2021: This law, effective January 2, 2022, replaced the older penal code and introduced significant amendments to prosecuting financial crimes, including fraud.
- Types of Fraud and Punishments: Deception and deceit involve using a false name or false capacity and disposing of movable or immovable property without ownership rights. Imprisonment ranges from one month to three years, extendable to six years for severe cases. Fines range between AED 30,000 and AED 60,000. Attempted fraud can lead to up to two years of imprisonment and fines up to AED 20,000. The use of external instruments like fake companies or accomplices can aggravate penalties.
- Recent Amendments and Updates: Sentences for many offenses are mitigated, allowing more offenses to be handled by public prosecutors and reducing court loads. Some crimes now only incur fines, avoiding imprisonment. Judicial rulings, particularly from the Dubai Court of Cassation, emphasize the need for both deceit and fraudulent means for a fraud conviction.
- Compensation and Restitution: Victims can file civil claims for compensation alongside criminal proceedings. The UAE legal framework supports the direct involvement of victims in criminal proceedings to seek restitution.
Legal Services Related to Fraud Cases in Dubai
- Legal Representation in Fraud Cases: Al Mulla Lawyers provide expert legal representation for individuals and companies accused of fraud, ensuring their rights are protected throughout the legal process.
- Civil Claims for Compensation: Assisting victims in filing civil claims to seek compensation for losses incurred due to fraud.
- Navigating Legal Proceedings: Guiding clients through complex legal proceedings, including criminal and civil courts.
- Consultation on Compliance: Advising businesses on compliance with UAE financial regulations to prevent potential fraud.
- Defense Strategies: Developing robust defense strategies for clients accused of financial crimes, leveraging the latest legal precedents and amendments.
- Asset Recovery: Helping victims recover assets lost to fraudulent schemes through legal means.
- Legal Updates and Advice: Providing clients with the latest updates on legal amendments and how they impact fraud-related cases.
- Mitigating Penalties: Negotiating to mitigate penalties for clients involved in fraud cases, aiming for reduced sentences or fines.
FAQs about Fraud Punishment in Dubai
Conclusion about fraud case in Dubai punishment:
Dubai’s legal system is robust in tackling fraud, ensuring financial integrity. Understanding Article 399 of the Penal Code and recent amendments under Federal Decree Law No. 31 of 2021 is crucial.
Legal services, like those from Al Mulla Lawyers, are vital for navigating these complexities and ensuring justice and compensation for victims while upholding the law.
Staying informed and seeking expert legal advice helps individuals and businesses protect themselves against financial crimes and navigate the legal landscape effectively.
Contact Al Mulla Lawyers today! Click the Whatsapp icon below or visit our Contact Us page.
Find us at these locations:
– Dubai: Deira, Port Saeed, Street 8, City Avenue Building, Office 705-708.
– Abu Dhabi: Corniche Street, Golden Tower, Office 22.
– Ras Al Khaimah: Al Nakheel, Al Maamoura Building (Emirates NBD Bank Building), Fourth Floor.
Read about real estate fraud and the best criminal lawyers for fraud cases in Dubai and the UAE.
A law graduate and legal writer focusing on UAE law, he became known for his ability to clarify complex legal concepts through his writings. His work simplifies the intricacies of the legal landscape in the Emirates, helping both locals and expatriates navigate their legal concerns.