Dubai, known for its vibrant culture and thriving business environment, is a global city that attracts people from all walks of life. However, like any other city, Dubai has its share of criminal activities that require legal intervention. If you find yourself in a situation where you need to open a criminal case in Dubai, it’s essential to understand the legal process involved and seek appropriate legal help. This blog aims to guide you through the steps required to open a criminal case in Dubai and highlight the importance of professional legal assistance.
Understand the Criminal Justice System in Dubai:
Before proceeding with opening a criminal case, it’s crucial to familiarize yourself with the criminal justice system in Dubai. The United Arab Emirates (UAE), including Dubai, has its own legal framework based on civil law principles. The system operates in Arabic, but English is often used in commercial and international matters. The UAE follows a hierarchical judicial structure, and Dubai has its own Courts of First Instance, Courts of Appeal, and Court of Cassation.
Consult with a Knowledgeable Lawyer:
Engaging the services of a knowledgeable lawyer is crucial when dealing with criminal cases in Dubai. A lawyer / legal consultant like us experienced in UAE criminal law can guide you through the intricacies of the legal process, assess the merits of your case, and provide expert advice. They can also ensure that your rights are protected throughout the proceedings.
To open a criminal case, it is important to gather relevant evidence that supports your claims. Collect any documents, photographs, videos, or any other tangible evidence that can substantiate your case. Your lawyer can assist you in identifying the necessary evidence and ensuring its admissibility in court.
File a Complaint:
Your lawyer will help you prepare the necessary documents to file a complaint with the appropriate authorities. In Dubai, criminal cases are typically reported to the police. Visit the nearest police station with jurisdiction over the area where the offense occurred and submit your complaint. It is advisable to have your lawyer present during this process to ensure accurate communication and proper documentation.
Upon receiving your complaint, the police will conduct an investigation to gather evidence and determine whether there is sufficient basis to proceed with a criminal case. They may interview witnesses, examine physical evidence, and take statements from all parties involved. Your lawyer can assist you in communicating with the police and ensuring that your rights are protected during the investigation.
If the police find sufficient evidence, they will forward the case to the Public Prosecution. The Public Prosecution is responsible for reviewing the evidence, assessing the charges, and deciding whether to proceed with a trial. They may request additional information or evidence before making a decision.
Trial and Court Proceedings:
If the Public Prosecution decides to proceed with a trial, the case will be referred to the appropriate court. Depending on the seriousness of the offense, the case may be heard in the Court of First Instance or a higher court. Throughout the trial, your lawyer will represent your interests, present evidence, cross-examine witnesses, and argue your case before the court.
How legal house helps you in opening a criminal case in Dubai :
Legal House, a legal consultancy specializing in criminal law in Dubai, can provide valuable assistance in opening a criminal case. Whether it involves cybercrime, defamation, drug crimes, extradition, financial crimes, violent crimes, workplace harassment issues, or other common offenses, we offer expertise and advice tailored to your specific situation. Our team can evaluate the strengths and weaknesses of your case, guide you through legal procedures, and handle the necessary paperwork. We are well-equipped to represent you during proceedings, negotiate with the prosecution, and provide effective courtroom representation if your case goes to trial. Trust Legal House to provide you with the support and representation you need to navigate the complexities of your criminal case.
The required documents are: passport copy or Emirates ID of the Claimant/Complainer, power of Attorney, witness statements, trade license, evidence and documents (Such as relevant contracts, invoices, cheque copies, bank statements, and correspondence emails)
To determine if you have a criminal case pending in Dubai, you can inquire publicly about financial cases registered in Dubai Police Stations. Additionally, you should check for any travel bans that may be associated with your situation.
If there is an ongoing criminal case, it is possible for someone to be subjected to a travel ban. To determine whether you can leave the country, it is essential to verify the current status of the case. By doing so, you will be able to ascertain whether any travel restrictions are in place.
The decision of whether to file a criminal or civil case against forgery and fraud depends on various factors and should be discussed with a legal professional. In general, criminal cases are typically pursued by the government to hold the perpetrator accountable for their actions and may result in penalties such as imprisonment or fines. On the other hand, civil cases are typically initiated by individuals or organizations seeking compensation for damages caused by forgery and fraud.
If you have pending criminal cases in Dubai but no final judgment has been issued against you, it is generally possible to renew your partner visa. However, it is important to note that the renewal process may also depend on other factors such as the specific requirements and regulations set by the Dubai authorities.
The duration for the prosecution to provide updates on a criminal case varies depending on the specific procedures involved. In some cases, updates may be provided within a week, but it is important to note that this timeframe can vary based on the complexity and circumstances of each case.
Yes, it is generally possible to file a case against employees who have stolen something resulting in a financial loss to the business. However, the specific legal procedures and requirements may vary depending on the jurisdiction and applicable laws.
To lift a ban for an individual who has been deported from Dubai due to a criminal case, it is recommended to consult with an immigration lawyer like us can guide you through the specific process based on the circumstances of the case.
In Dubai, civil cases pertain to conflicts between individuals or entities over private matters, such as contractual disputes, property issues, or financial claims. The objective of a civil case is to resolve the dispute, seek compensation, or obtain a court order for specific actions.
On the other hand, criminal cases in Dubai involve violations of the law that are considered offenses against society as a whole. These offenses can range from theft and fraud to assault or more serious crimes. In criminal cases, the government prosecutes the accused on behalf of society, and if found guilty, the individual may face penalties, fines, or imprisonment.