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
484 items provided by Awatif Mohammad Shoqi Advocates & Legal Consultancy
Know Your Rights and Legal Remedies: Understanding Air Passenger Rights under UAE Law
Introduction: Air travel has become an indispensable part of modern-day life, offering convenience and efficiency for millions of passengers worldwide
Understanding the UAE's New Abortion Law: A Comprehensive Overview
The UAE has recently implemented significant legal reforms regarding abortion, reproductive rights, and medical ethics, with the law of Federal Decree-Law No. 4/2016 on Medical Liability and its amendment with Federal Decree-Law No. 18/2023.
Navigating New Rules: Challenges for Investors and Banks in UAE Banking Law Amendments
Introduction: The Federal Decree-Law No. 14/2018 on the Central Bank and the Organisation of Financial Institutions and Activities, along with its recent amendments outlined in Federal Decree-Law No. 54/2023, has introduced significant changes impacting both investors and banks.
Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law
In response to this growing challenge, the UAE has implemented Federal Decree-Law No. 34/2021 Concerning the Fight Against Rumors and Cybercrime to combat cybercrimes. This law is intended to combat different types of cybercrimes, including those targeting financial institutions.
Understanding the Ultimate Beneficial Owner in UAE Businesses:
In recent years, the UAE has taken significant steps to enhance transparency and combat financial crimes within its business landscape. Central to these efforts is the identification and regulation of Ultimate Beneficial Owners (UBOs) of businesses operating within the UAE.
Non-Compliance in AML/CFT Rules: Company Fined for AED 1.2 million - Stay Informed
In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Central Bank of the UAE (CBUAE) has taken action against a notable breach of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
Ensuring Transparency: The Significance of UAE’s Updated Procurement Laws
In a significant step aimed at strengthening the safety and transparency of government procurement processes, the UAE has implemented extensive legislative changes through Federal Law No. 11/2023 Concerning Procurement in the Federal Government.
Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide
Introduction: In recent years, the world has witnessed rapid growth in the popularity and adoption of virtual assets, including cryptocurrencies, non-fungible tokens (NFTs), and various other digital assets.
Key Laws that Combat Money Laundering and Terrorism Financing in UAE Business
The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.
Changes to Labour Complaint Process: MOHRE Now Making Decisions
In a significant update to the regulation of labour relations, the Ministry of Human Resources and Emiratisation (MOHRE) has been authorized to make decisions in individual labour disputes.
Can an Employer Reduce an Employee’s Basic Salary Under UAE Labor Law?
During the economic uncertainties and global challenges, questions surrounding the rights and obligations of employers and employees have become increasingly pertinent.
Part-Time Employment Under the UAE Labour Law: Understanding Rights and Regulations
Part-time employment is becoming increasingly common in the modern workforce, offering flexibility for both employers and workers.
Extradition Process Between the UAE and Denmark
Extradition is a legal process through which one country surrenders an individual to another country for prosecution or punishment for crimes committed in the requesting country.
Are Online Threats a Serious Crime? A Look into UAE Cybercrime Laws
In the age of the internet, where communication and interaction occur digitally, the frequency of online threats and cybercrimes has become a growing concern for governments worldwide.
UAE Issued New Penalties Under the Consumer Protection Law
Introduction: The Ministry of Economy in the UAE has recently introduced a comprehensive list of violations under Cabinet Decision No. 66/2023 concerning the Executive Regulation of Federal Law No. 15/2020 on Consumer Protection.
Stay Aware: Copyright Guidelines for Theatre Recordings
Introduction: In today's digital age, where smartphones and cameras are common, capturing moments through videos or photos has become second nature.
Liquidation of Companies Under UAE Law: A Comprehensive Guide Based on Federal Decree-Law No. 32/202
Introduction: The liquidation of a company is a pivotal process governed by legal regulations in the UAE. Understanding the intricacies of liquidation proceedings is essential for stakeholders involved in company dissolution.
New Media Regulation in the UAE: Understanding UAE's Federal Decree-Law No. 55/2023
The UAE has recently introduced a significant regulatory framework with the issuance of Federal Decree-Law No. 55/2023, focusing on the regulation of media activities in the country.
Does UAE Labour Law Guarantee Maternity Leave for Female Employees?
Maternity leave is an important aspect of employment, playing a crucial role in ensuring the well-being of female workers during and after pregnancy. The UAE Labor Law is dedicated to safeguarding the rights of workers, with a specific emphasis on the welfare of female employees during maternity.
Medical Negligence Under UAE Law: What You Need to Know
Medical negligence stands as a critical aspect of healthcare law in the UAE, significantly impacting both patients and healthcare practitioners. The Federal Decree-Law No. 4/2016 on Medical Liability lays down a robust legal framework to ensure the highest standards of patient care.
Domestic Workers Law in UAE: A Comprehensive Guide to Rights and Responsibilities
Medical negligence stands as a critical aspect of healthcare law in the UAE, significantly impacting both patients and healthcare practitioners. The Federal Decree-Law No. 4/2016 on Medical Liability lays down a robust legal framework to ensure the highest standards of patient care.
UAE's Competition Regulation: A Comprehensive Analysis of Federal Law No. 36/2023
Introduction: In a significant step, Federal Decree-Law No. 36/2023 has assumed control, replacing the previous competition regulation law (Federal Law No. 4/2012) in the UAE. This new legislation represents a remarkable development, focusing on competition practices and countering commercial ....
Understanding the Corporate Tax Obligations for Natural Persons Under UAE Law
Introduction: The Federal Decree-Law No. 47/2022 on the Taxation of Corporations and Businesses (Corporate Tax Law), establishes the legislative framework for imposing federal tax on corporations and business profits in the UAE.
UAE’s Remote Work Revolution: The Virtual Visa Advantage
In a world where remote work has become increasingly common, the UAE has taken a transformative step by introducing the one-year Remote Work Visa.
Can Banks Deduct Money from End-of-Service Benefits to Cover Default Payments on a Personal Loan?
Introduction In the UAE, Bank Loans Offered to Individual Customers are governed by Regulation No. 29/2011 Regarding Bank Loans & Other Services Offered to Individual Customers. Additionally, the Central Bank of the UAE issued Central Bank Notice No. 3692/2012, outlining the general terms....
What Is the Legal Recourse for Employees When Their Resignation Is Denied by The Employer?
Under Federal Decree-Law No. 33 of 2021 on the Regulation of Employment Relations, employees and employers have specific rights and obligations regarding the termination of employment contracts.
Understanding UAE's New Insurance Regulations: A Comprehensive Guide
The New Insurance Law in the UAE, as outlined in Federal Decree-Law No. 48/2023, brings comprehensive regulations to the insurance sector.
Digital Etiquette: Safeguarding Individual Privacy under UAE Law
In the digital age, where information flows freely, respecting the privacy of individuals remains paramount. The UAE has implemented legal frameworks to protect personal data and individual privacy.
New Mental Health Law in the UAE: A Comprehensive Overview
Introduction The UAE has recently taken a groundbreaking step in mental health care with the implementation of Federal Law No. 10/2023 on Mental Health. The Mental Health Law prioritizes the rights of individuals struggling with mental health conditions and establishes a structured framework for the
What Grounds Can an Employee Sue If the Company Fails to Compensate for Additional Expenses?
Employment relationships in the UAE are governed by Federal Decree-Law No. 33/2021 on Regulation of Labour Relations, with implementing regulations provided by Cabinet Decision No. 1/2022.
Know Your Rights and Legal Remedies: Understanding Air Passenger Rights under UAE Law
Introduction: Air travel has become an indispensable part of modern-day life, offering convenience and efficiency for millions of passengers worldwide
Understanding the UAE's New Abortion Law: A Comprehensive Overview
The UAE has recently implemented significant legal reforms regarding abortion, reproductive rights, and medical ethics, with the law of Federal Decree-Law No. 4/2016 on Medical Liability and its amendment with Federal Decree-Law No. 18/2023.
Navigating New Rules: Challenges for Investors and Banks in UAE Banking Law Amendments
Introduction: The Federal Decree-Law No. 14/2018 on the Central Bank and the Organisation of Financial Institutions and Activities, along with its recent amendments outlined in Federal Decree-Law No. 54/2023, has introduced significant changes impacting both investors and banks.
Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law
In response to this growing challenge, the UAE has implemented Federal Decree-Law No. 34/2021 Concerning the Fight Against Rumors and Cybercrime to combat cybercrimes. This law is intended to combat different types of cybercrimes, including those targeting financial institutions.
Understanding the Ultimate Beneficial Owner in UAE Businesses:
In recent years, the UAE has taken significant steps to enhance transparency and combat financial crimes within its business landscape. Central to these efforts is the identification and regulation of Ultimate Beneficial Owners (UBOs) of businesses operating within the UAE.
Non-Compliance in AML/CFT Rules: Company Fined for AED 1.2 million - Stay Informed
In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Central Bank of the UAE (CBUAE) has taken action against a notable breach of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
Ensuring Transparency: The Significance of UAE’s Updated Procurement Laws
In a significant step aimed at strengthening the safety and transparency of government procurement processes, the UAE has implemented extensive legislative changes through Federal Law No. 11/2023 Concerning Procurement in the Federal Government.
Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide
Introduction: In recent years, the world has witnessed rapid growth in the popularity and adoption of virtual assets, including cryptocurrencies, non-fungible tokens (NFTs), and various other digital assets.
Key Laws that Combat Money Laundering and Terrorism Financing in UAE Business
The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.
Changes to Labour Complaint Process: MOHRE Now Making Decisions
In a significant update to the regulation of labour relations, the Ministry of Human Resources and Emiratisation (MOHRE) has been authorized to make decisions in individual labour disputes.
Can an Employer Reduce an Employee’s Basic Salary Under UAE Labor Law?
During the economic uncertainties and global challenges, questions surrounding the rights and obligations of employers and employees have become increasingly pertinent.
Part-Time Employment Under the UAE Labour Law: Understanding Rights and Regulations
Part-time employment is becoming increasingly common in the modern workforce, offering flexibility for both employers and workers.
Extradition Process Between the UAE and Denmark
Extradition is a legal process through which one country surrenders an individual to another country for prosecution or punishment for crimes committed in the requesting country.
Are Online Threats a Serious Crime? A Look into UAE Cybercrime Laws
In the age of the internet, where communication and interaction occur digitally, the frequency of online threats and cybercrimes has become a growing concern for governments worldwide.
UAE Issued New Penalties Under the Consumer Protection Law
Introduction: The Ministry of Economy in the UAE has recently introduced a comprehensive list of violations under Cabinet Decision No. 66/2023 concerning the Executive Regulation of Federal Law No. 15/2020 on Consumer Protection.
Stay Aware: Copyright Guidelines for Theatre Recordings
Introduction: In today's digital age, where smartphones and cameras are common, capturing moments through videos or photos has become second nature.
Liquidation of Companies Under UAE Law: A Comprehensive Guide Based on Federal Decree-Law No. 32/202
Introduction: The liquidation of a company is a pivotal process governed by legal regulations in the UAE. Understanding the intricacies of liquidation proceedings is essential for stakeholders involved in company dissolution.
New Media Regulation in the UAE: Understanding UAE's Federal Decree-Law No. 55/2023
The UAE has recently introduced a significant regulatory framework with the issuance of Federal Decree-Law No. 55/2023, focusing on the regulation of media activities in the country.
Does UAE Labour Law Guarantee Maternity Leave for Female Employees?
Maternity leave is an important aspect of employment, playing a crucial role in ensuring the well-being of female workers during and after pregnancy. The UAE Labor Law is dedicated to safeguarding the rights of workers, with a specific emphasis on the welfare of female employees during maternity.
Medical Negligence Under UAE Law: What You Need to Know
Medical negligence stands as a critical aspect of healthcare law in the UAE, significantly impacting both patients and healthcare practitioners. The Federal Decree-Law No. 4/2016 on Medical Liability lays down a robust legal framework to ensure the highest standards of patient care.
Domestic Workers Law in UAE: A Comprehensive Guide to Rights and Responsibilities
Medical negligence stands as a critical aspect of healthcare law in the UAE, significantly impacting both patients and healthcare practitioners. The Federal Decree-Law No. 4/2016 on Medical Liability lays down a robust legal framework to ensure the highest standards of patient care.
UAE's Competition Regulation: A Comprehensive Analysis of Federal Law No. 36/2023
Introduction: In a significant step, Federal Decree-Law No. 36/2023 has assumed control, replacing the previous competition regulation law (Federal Law No. 4/2012) in the UAE. This new legislation represents a remarkable development, focusing on competition practices and countering commercial ....
Understanding the Corporate Tax Obligations for Natural Persons Under UAE Law
Introduction: The Federal Decree-Law No. 47/2022 on the Taxation of Corporations and Businesses (Corporate Tax Law), establishes the legislative framework for imposing federal tax on corporations and business profits in the UAE.
UAE’s Remote Work Revolution: The Virtual Visa Advantage
In a world where remote work has become increasingly common, the UAE has taken a transformative step by introducing the one-year Remote Work Visa.
Can Banks Deduct Money from End-of-Service Benefits to Cover Default Payments on a Personal Loan?
Introduction In the UAE, Bank Loans Offered to Individual Customers are governed by Regulation No. 29/2011 Regarding Bank Loans & Other Services Offered to Individual Customers. Additionally, the Central Bank of the UAE issued Central Bank Notice No. 3692/2012, outlining the general terms....
What Is the Legal Recourse for Employees When Their Resignation Is Denied by The Employer?
Under Federal Decree-Law No. 33 of 2021 on the Regulation of Employment Relations, employees and employers have specific rights and obligations regarding the termination of employment contracts.
Understanding UAE's New Insurance Regulations: A Comprehensive Guide
The New Insurance Law in the UAE, as outlined in Federal Decree-Law No. 48/2023, brings comprehensive regulations to the insurance sector.
Digital Etiquette: Safeguarding Individual Privacy under UAE Law
In the digital age, where information flows freely, respecting the privacy of individuals remains paramount. The UAE has implemented legal frameworks to protect personal data and individual privacy.
New Mental Health Law in the UAE: A Comprehensive Overview
Introduction The UAE has recently taken a groundbreaking step in mental health care with the implementation of Federal Law No. 10/2023 on Mental Health. The Mental Health Law prioritizes the rights of individuals struggling with mental health conditions and establishes a structured framework for the
What Grounds Can an Employee Sue If the Company Fails to Compensate for Additional Expenses?
Employment relationships in the UAE are governed by Federal Decree-Law No. 33/2021 on Regulation of Labour Relations, with implementing regulations provided by Cabinet Decision No. 1/2022.