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An Irish citizen arrested in Dubai under a High Court warrant faces extradition proceedings under a bilateral treaty that only became operational in May 2025. The Ireland-UAE Extradition Treaty now provides the legal framework for his potential return to face organised crime charges—though official sources remain silent on his current detention location and the expected […]

A Lebanese technology consultant received a formal notice in February 2026 that authorities were investigating his company’s financial transactions for potential money laundering. His compliance officer had filed quarterly anti-money laundering reports, yet prosecutors claimed the business had failed to report suspicious wire transfers exceeding AED 100,000. The penalties ranged from AED 50,000 in administrative […]

A British expatriate working in Dubai issued a business cheque for AED 180,000 in December 2025. The cheque bounced when the account lacked sufficient funds. His business partner filed a police report alleging bank fraud, triggering a criminal investigation that led to a passport hold at Dubai International Airport three weeks later. Bank fraud in […]

⚠️ Time is critical — every day matters Get a free case assessment Our team specialises in cases with an international element. We review applicable treaties, assess risks, and prepare an action plan. Free Consultation → 🔒 Confidential · Response within 24h · No obligation

⚠️ Time is critical — every day matters Get a free case assessment Our team specialises in cases with an international element. We review applicable treaties, assess risks, and prepare an action plan. Free Consultation → 🔒 Confidential · Response within 24h · No obligation

⚠️ Time is critical — every day matters Get a free case assessment Our team specialises in cases with an international element. We review applicable treaties, assess risks, and prepare an action plan. Free Consultation → 🔒 Confidential · Response within 24h · No obligation