Awatif Mohammad Shoqi Advocates & Legal Consultancy
Global Guide 2024
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Email address
[email protected]Contact number
+971 4 355 8000Share profile
About
Chairman: Awatif Khouri
Number of partners: 3
Number of lawyers: 11
Languages: Arabic, English, Farsi, French, Hindi, Russian, Tagalog, Urdu
Firm Overview:
Awatif Mohammad Shoqi Advocates & Legal Consultancy is a premier full-service law firm in the UAE. It is dedicated to offering insightful advice and legal solutions to its clients, addressing their most challenging and significant concerns.
Founded in 2003 under Advocates Without Frontiers, the firm has undergone substantial growth and transformation, culminating in its recent rebranding to bear the name of its esteemed license owner, Awatif Mohammad Shoqi. With a rich history and a deep understanding of the legal landscape in the UAE, the firm stands as a pillar of strength and guidance for both local and international clients based in the UAE.
Our headquarters, situated in Dubai, enables us to remain at the forefront of the constantly changing legal landscape in the region. Licensed to provide a comprehensive range of legal services and advocacy in the UAE, Awatif Mohammad Shoqi Advocates & Legal Consultancy is your trusted partner in navigating complex legal matters with judiciousness and expertise.
Main Areas of Practice:
Licensed to offer a broad array of legal services in the UAE, the full-service firm specializes in areas including family and civil law, criminal defence, and corporate law. The team of experienced lawyers and advisors provide transparent and tailored legal solutions, with notable expertise in assisting expatriates in divorce and family law matters, including representation through English courts.
The firm offers clear and straightforward advice and dispute resolution through various avenues such as litigation, negotiation, and arbitration, establishing itself as a reliable partner for both individuals and companies in the UAE.
Key Clients: Habib Bank AG Zurich, Shell Petroleum, French Consulate in Dubai, Emirates NBD Bank
Criminal: Fraud/Breach of Trust:
■ Successfully defended an individual against prosecution for fraud involving the sum of $6m
Key Clients: Individuals and corporations
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Criminal: Extradition:
■ Represented an individual to successfully prevent his extradition to the USA Key
Clients: Individuals
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Criminal: Drug Trafficking:
■ Acted for an individual on an appeal case to the Supreme Court of the UAE, significantly reducing his sentence
Key Clients: Individuals
Contact: Mrs. Awatif Khouri
Tel: +971 4325 4000
Email: [email protected]
Real Estate:
■ Represented a High Net Worth Russian individual to successfully recover his investment of $7m from Abu Dhabi Investment Centre LLC and others
Key Clients: Multinational individuals
Contact: Mrs. Awatif Khouri
Tel: +971 4325 4000
Email: [email protected]
Contract:
■ Represented a major UAE advertising agency on a claim for breach of contract. Successfully recovered compensation for breach, future loss and interest.
Key Clients: Individuals, international and local companies
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Intellectual Property:
■ Successfully represented an individual in defending a trademark protection case against a large international corporation
Key Clients: Individuals and companies
Contact: Mrs. Awatif Khouri
Tel: +971 4325 4000
Email: [email protected]
Enforcement:
■ Successfully obtained a Mirror Order of an English Children Act order, enabling the future enforcement of the order in the UAE courts Key Clients: Individuals and instructions from foreign law firms on behalf of their clients
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Expert Reports:
■ Advised the High Court of England and parties involved on Sharia and UAE laws required during English Children Act proceedings
Key Clients: Individuals and instructions from foreign law firms on behalf of their clients
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Arbitration:
■ Successfully represented a group of investors through the arbitration process, resulting in the recovery of their significant investments in a Sharjah-based construction company
Key Clients: Companies and individuals
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Family Law: Ancillary Relief:
■ Successfully represented a wife on an emergency application for a worldwide freezing order to prevent dissipation of matrimonial assets by her husband
Key Clients: High net-worth individuals (British expatriates)
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
Family Law: Child Abduction:
■ Represented the father of children who had been abducted from the UAE and taking steps to obtain their safe return
Key Clients: Expatriates in the UAE
Contact: Dr. Hassan Elhais
Tel: +971 4325 4000
Email: [email protected]
International Work:
Awatif Mohammad Shoqi Advocates & Legal Consultancy assists UAE-based British expatriates with family law matters directly through the English courts. The firm has a strong reputation in this field and is often asked to provide expert written advice in Sharia and UAE law matters within international court proceedings. The firm has worked with international firms to ensure the successful recovery of debts for debtors fleeing to and from the UAE.
Ranked Offices
Provided by Awatif Mohammad Shoqi Advocates & Legal Consultancy
- DubaiThe H Hotel Office Tower 29th Floor Sheikh Zayed Road PO Box 40073, Dubai, Dubai, United Arab Emirates
- Web: www.alrowaad.ae
- Tel: +971 4 355 8000
- View ranked office
Articles, highlights and press releases
560 items provided by Awatif Mohammad Shoqi Advocates & Legal Consultancy
Expat Divorce in Abu Dhabi: Jurisdiction and Asset Division by the Family Court
Abu Dhabi has been taking steps to address the unique challenges that expatriates face with its Law No. 14/2021 on Civil Marriage and Its Effects. This article evaluates the laws and procedures governing expatriates divorcing before the Family Court in Abu Dhabi.
Understanding VPN Use in the UAE: What You Need to Know
Residents and citizens need to know the legality of using VPNs under UAE law. Therefore, understanding the relevant laws and regulations related to VPN usage is crucial. This article explains the legality of using VPNs within the UAE and its relevant laws.
Legal Actions and Remedies for Intentional Signature Forgery Under UAE Law
Intentional signature forgery, particularly concerning cheques, is a serious offence under UAE law. It challenges the trust in financial transactions and causes significant harm to both individuals and businesses.
Legal Remedies for Buyers in Dubai to Recover Funds from Delayed Property Handover
The legal framework under UAE law offers various mechanisms for buyers to recover funds or seek compensation when property handovers are delayed. This article explores these remedies, focusing on key provisions of the UAE Civil Code.
Understanding Developer Liability for Maintenance and Defect Costs After Property Handover
Dubai Law No. 6/2019 on the Ownership of Jointly Owned Properties provides clear guidelines for property developers and owners, outlining their rights and obligations after a property has been handed over.
Factors To Be Considered When Checking Legal Status and Travel Bans Before Traveling from the UAE
This article provides an overview of the key laws governing travel bans, particularly concerning debtors, bounced cheques, and the process for seeking or challenging a travel ban.
What is the Legal Age Requirement for Property Ownership in the UAE?
What is the legal age requirement for property ownership in the UAE? Understanding this is essential for individuals and families looking to invest in real estate in the region. This article explores the legal framework governing the age requirements for property ownership in the UAE.
Will Travel Bans in The UAE Be Automatically Lifted Once a Legal Case Is Resolved?
The UAE recently introduced a significant reform in its judicial system, with the Ministry of Justice (MoJ) announcing that travel bans are automatically lifted once legal cases are resolved.
Understanding the UAE Extradition Law: Rules, Rights, and Procedures
The UAE has established a comprehensive legal framework which addresses the processes and principles surrounding the extradition of individuals accused or convicted of crimes, emphasizing the rights of individuals involved and the responsibilities of authorities.
Posting Google Reviews in the UAE: What You Need to Know
Google reviews, a critical tool for businesses and customers alike, allow individuals to publicly share their experiences. However, in the UAE, it’s important to understand the legal framework governing online content.
What Are the Key Legal Steps Every Buyer Should Know Before Purchasing Off-Plan Property in Dubai?
Investing in off-plan properties in Dubai is a highly attractive opportunity, particularly because of the chance to buy at the lowest prices and benefit from favourable payment plans. Here are the significant steps and verifications buyers must complete before purchasing an off-plan property.
How Can a Mother Protect Her Children from an Abusive Father in the UAE?
In the context of domestic abuse, particularly where children are involved, mothers in the UAE have robust legal avenues to protect themselves and their children. The legal framework ensures that any form of abuse is addressed with stringent measures to safeguard the welfare of children.
New Telemarketing Rules and Regulations in the UAE: A Comprehensive Guide to Fines and Enforcement
Effective August 27, 2024, new telemarketing regulations in the UAE will come into effect under Cabinet Decision No. 56/2024. This new law aims to refurbish the way telemarketing is conducted, focusing on protecting consumers from unwanted calls and ensuring ethical practices within the industry.
How Can Non-Muslims Create and Execute Wills in Dubai?
This article provides an overview of the procedures and legal requirements established by Federal Decree-Law No. 41/2022, Dubai Law No. 15/2017, and DIFC Practice Note No. 3/2018, ensuring clarity and structure in inheritance matters.
How Can Your Son Stay in the UAE After Graduation? Understanding the Visa Procedure
This article outlines the steps and legal requirements based on Federal Decree-Law No. 29/2021 on the Entry and Residence of Foreigners, along with other relevant regulations, to help you navigate this process smoothly.
Can an Employer Take Legal Action Against an Ex-Employee Who Directed Clients to Other Firms?
This article explores the legal possibilities available to employers seeking recourse against former employees who redirect clients to competing firms, examining relevant provisions and precedents under UAE labour law.
Can UAE Residents Keep Exotic Animals at Home?
Navigating the laws and regulations concerning the possession of exotic animals requires a careful understanding of Federal Law No. 22/2016 and its implementing regulations.
What Are the Key Laws Governing Inheritance for Non-Muslims in Dubai?
Key legislative instruments, such as Federal Decree-Law No. 41/2022 on Civil Personal Status and Dubai Law No. 15/2017 on the Administration of Non-Muslims’ Legacy, outline the procedures and regulations governing the registration and acceptance of wills for non-Muslims within the emirate.
Personal Data Infringement and Protection Under UAE Laws
This article delves into the key principles and regulations governing personal data protection in the UAE, focusing on the mechanisms in place to prevent data breaches and uphold privacy.
Safeguarding Children’s Rights in the UAE: An Overview of Federal Law on Child Protection
stands as a cornerstone of child protection in the UAE. Wadeema’s Law addresses various aspects of children’s rights, ranging from physical and emotional protection to education and healthcare, and sets out severe penalties for those who violate these rights.
UAE Cabinet Decision No. 43/2024: New Drug Rules for Non-Resident Foreigners Caught with Narcotics
In June 2024, the UAE introduced Cabinet Decision No. 43/2024, establishing a comprehensive framework for handling non-resident foreigners caught in possession of narcotic drugs or psychotropic substances while entering the country through its land, sea, or airports.
Do UAE Anti-Smoking Rules Include Vaping in Workplace Environments?
The UAE has taken significant steps to regulate the consumption of tobacco and tobacco-related products, including electronic nicotine devices like vapes, through its anti-smoking laws. This article explores the applicability of UAE anti-smoking laws.
The Establishment of the General Commercial Gaming Regulatory Authority (GCGRA)
The GCGRA’s creation signals a shift in the legal landscape of commercial gaming in the region, aiming to foster a secure, transparent, and attractive investment climate while maintaining controls to prevent financial crime and ensure responsible gaming.
Regulations and Restrictions on Carrying Cash, Jewellery, and Alcohol While Traveling in the UAE
Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience. Understanding the rules regarding cash, jewellery, and alcohol is crucial for a smooth travel experience.
What Can You Do Legally in the UAE if Your Car Insurance Company Delays Payment?
UAE law mandates that insurance companies settle claims in a timely manner, as outlined in Federal Decree-Law No. 48/2023, which strengthens the legal framework for the insurance sector, emphasizing policyholders' rights.
Understanding Small Business Relief: Key Provisions of the UAE Corporate Tax Law
The introduction of the Small Business Relief under Article 21 of the UAE Corporate Tax Law (Federal Decree-Law No. 47 of 2022) aims to support small businesses by exempting them from corporate tax obligations, provided they meet specific criteria.
Understanding UAE Guidelines for Reporting Hate and Discrimination Incidents
The UAE has established a comprehensive legal framework under Federal Decree-Law No. 34/2023 on Combating Discrimination, Hatred, and Extremism. This article provides a detailed guide on the reporting provisions of this Decree-Law and outlines the steps for reporting such incidents.
Consumer Rights, E-Security, and Data Privacy Under Modern Technology Regulation
As technology rapidly advances, regulatory frameworks must adapt to address emerging challenges. Federal Decree-Law No. 14/2023 on Trading by Modern Technological Means is a significant legislative framework in the UAE for digital transactions.
The Role of Witnesses and Evidence in Criminal Proceedings
Witnesses' appearance in court is mandatory when summoned. The law requires that witnesses be summoned at least 24 hours before the hearing, though they may appear without prior notice if requested by the plaintiffs.
Rules and Regulations Followed in Criminal Cases
Understanding your rights during criminal proceedings is essential if you are accused in a criminal case. This article provides crucial guidance based on the Criminal Procedure Law, Federal Decree-Law No. 38/2022, and its amendments.
Expat Divorce in Abu Dhabi: Jurisdiction and Asset Division by the Family Court
Abu Dhabi has been taking steps to address the unique challenges that expatriates face with its Law No. 14/2021 on Civil Marriage and Its Effects. This article evaluates the laws and procedures governing expatriates divorcing before the Family Court in Abu Dhabi.
Understanding VPN Use in the UAE: What You Need to Know
Residents and citizens need to know the legality of using VPNs under UAE law. Therefore, understanding the relevant laws and regulations related to VPN usage is crucial. This article explains the legality of using VPNs within the UAE and its relevant laws.
Legal Actions and Remedies for Intentional Signature Forgery Under UAE Law
Intentional signature forgery, particularly concerning cheques, is a serious offence under UAE law. It challenges the trust in financial transactions and causes significant harm to both individuals and businesses.
Legal Remedies for Buyers in Dubai to Recover Funds from Delayed Property Handover
The legal framework under UAE law offers various mechanisms for buyers to recover funds or seek compensation when property handovers are delayed. This article explores these remedies, focusing on key provisions of the UAE Civil Code.
Understanding Developer Liability for Maintenance and Defect Costs After Property Handover
Dubai Law No. 6/2019 on the Ownership of Jointly Owned Properties provides clear guidelines for property developers and owners, outlining their rights and obligations after a property has been handed over.
Factors To Be Considered When Checking Legal Status and Travel Bans Before Traveling from the UAE
This article provides an overview of the key laws governing travel bans, particularly concerning debtors, bounced cheques, and the process for seeking or challenging a travel ban.
What is the Legal Age Requirement for Property Ownership in the UAE?
What is the legal age requirement for property ownership in the UAE? Understanding this is essential for individuals and families looking to invest in real estate in the region. This article explores the legal framework governing the age requirements for property ownership in the UAE.
Will Travel Bans in The UAE Be Automatically Lifted Once a Legal Case Is Resolved?
The UAE recently introduced a significant reform in its judicial system, with the Ministry of Justice (MoJ) announcing that travel bans are automatically lifted once legal cases are resolved.
Understanding the UAE Extradition Law: Rules, Rights, and Procedures
The UAE has established a comprehensive legal framework which addresses the processes and principles surrounding the extradition of individuals accused or convicted of crimes, emphasizing the rights of individuals involved and the responsibilities of authorities.
Posting Google Reviews in the UAE: What You Need to Know
Google reviews, a critical tool for businesses and customers alike, allow individuals to publicly share their experiences. However, in the UAE, it’s important to understand the legal framework governing online content.
What Are the Key Legal Steps Every Buyer Should Know Before Purchasing Off-Plan Property in Dubai?
Investing in off-plan properties in Dubai is a highly attractive opportunity, particularly because of the chance to buy at the lowest prices and benefit from favourable payment plans. Here are the significant steps and verifications buyers must complete before purchasing an off-plan property.
How Can a Mother Protect Her Children from an Abusive Father in the UAE?
In the context of domestic abuse, particularly where children are involved, mothers in the UAE have robust legal avenues to protect themselves and their children. The legal framework ensures that any form of abuse is addressed with stringent measures to safeguard the welfare of children.
New Telemarketing Rules and Regulations in the UAE: A Comprehensive Guide to Fines and Enforcement
Effective August 27, 2024, new telemarketing regulations in the UAE will come into effect under Cabinet Decision No. 56/2024. This new law aims to refurbish the way telemarketing is conducted, focusing on protecting consumers from unwanted calls and ensuring ethical practices within the industry.
How Can Non-Muslims Create and Execute Wills in Dubai?
This article provides an overview of the procedures and legal requirements established by Federal Decree-Law No. 41/2022, Dubai Law No. 15/2017, and DIFC Practice Note No. 3/2018, ensuring clarity and structure in inheritance matters.
How Can Your Son Stay in the UAE After Graduation? Understanding the Visa Procedure
This article outlines the steps and legal requirements based on Federal Decree-Law No. 29/2021 on the Entry and Residence of Foreigners, along with other relevant regulations, to help you navigate this process smoothly.
Can an Employer Take Legal Action Against an Ex-Employee Who Directed Clients to Other Firms?
This article explores the legal possibilities available to employers seeking recourse against former employees who redirect clients to competing firms, examining relevant provisions and precedents under UAE labour law.
Can UAE Residents Keep Exotic Animals at Home?
Navigating the laws and regulations concerning the possession of exotic animals requires a careful understanding of Federal Law No. 22/2016 and its implementing regulations.
What Are the Key Laws Governing Inheritance for Non-Muslims in Dubai?
Key legislative instruments, such as Federal Decree-Law No. 41/2022 on Civil Personal Status and Dubai Law No. 15/2017 on the Administration of Non-Muslims’ Legacy, outline the procedures and regulations governing the registration and acceptance of wills for non-Muslims within the emirate.
Personal Data Infringement and Protection Under UAE Laws
This article delves into the key principles and regulations governing personal data protection in the UAE, focusing on the mechanisms in place to prevent data breaches and uphold privacy.
Safeguarding Children’s Rights in the UAE: An Overview of Federal Law on Child Protection
stands as a cornerstone of child protection in the UAE. Wadeema’s Law addresses various aspects of children’s rights, ranging from physical and emotional protection to education and healthcare, and sets out severe penalties for those who violate these rights.
UAE Cabinet Decision No. 43/2024: New Drug Rules for Non-Resident Foreigners Caught with Narcotics
In June 2024, the UAE introduced Cabinet Decision No. 43/2024, establishing a comprehensive framework for handling non-resident foreigners caught in possession of narcotic drugs or psychotropic substances while entering the country through its land, sea, or airports.
Do UAE Anti-Smoking Rules Include Vaping in Workplace Environments?
The UAE has taken significant steps to regulate the consumption of tobacco and tobacco-related products, including electronic nicotine devices like vapes, through its anti-smoking laws. This article explores the applicability of UAE anti-smoking laws.
The Establishment of the General Commercial Gaming Regulatory Authority (GCGRA)
The GCGRA’s creation signals a shift in the legal landscape of commercial gaming in the region, aiming to foster a secure, transparent, and attractive investment climate while maintaining controls to prevent financial crime and ensure responsible gaming.
Regulations and Restrictions on Carrying Cash, Jewellery, and Alcohol While Traveling in the UAE
Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience. Understanding the rules regarding cash, jewellery, and alcohol is crucial for a smooth travel experience.
What Can You Do Legally in the UAE if Your Car Insurance Company Delays Payment?
UAE law mandates that insurance companies settle claims in a timely manner, as outlined in Federal Decree-Law No. 48/2023, which strengthens the legal framework for the insurance sector, emphasizing policyholders' rights.
Understanding Small Business Relief: Key Provisions of the UAE Corporate Tax Law
The introduction of the Small Business Relief under Article 21 of the UAE Corporate Tax Law (Federal Decree-Law No. 47 of 2022) aims to support small businesses by exempting them from corporate tax obligations, provided they meet specific criteria.
Understanding UAE Guidelines for Reporting Hate and Discrimination Incidents
The UAE has established a comprehensive legal framework under Federal Decree-Law No. 34/2023 on Combating Discrimination, Hatred, and Extremism. This article provides a detailed guide on the reporting provisions of this Decree-Law and outlines the steps for reporting such incidents.
Consumer Rights, E-Security, and Data Privacy Under Modern Technology Regulation
As technology rapidly advances, regulatory frameworks must adapt to address emerging challenges. Federal Decree-Law No. 14/2023 on Trading by Modern Technological Means is a significant legislative framework in the UAE for digital transactions.
The Role of Witnesses and Evidence in Criminal Proceedings
Witnesses' appearance in court is mandatory when summoned. The law requires that witnesses be summoned at least 24 hours before the hearing, though they may appear without prior notice if requested by the plaintiffs.
Rules and Regulations Followed in Criminal Cases
Understanding your rights during criminal proceedings is essential if you are accused in a criminal case. This article provides crucial guidance based on the Criminal Procedure Law, Federal Decree-Law No. 38/2022, and its amendments.