Does Dubai Have Extradition Laws

However, Kelly`s request highlighted the close political and security ties between the United States and the United Arab Emirates, a federation of seven emirates. It also comes as celebrities and even fleeing world leaders have chosen Dubai as a safe haven. An extradition treaty means that there is a formal and organized mutual agreement between two nations that uses a bilateral agreement to extradite refugees to the soil of the country in order to bear the legal consequences. However, it is important to mention here that delivery in practice is an opaque activity. Horizons and Board Co-Chair Ali Ismael Al Zarooni led a major extradition case in the UAE; Lawyer Ali`s clients have been charged with tax evasion, money laundering and embezzlement of public funds in the UK totalling AED500 million, one of the largest cases of tax fraud in the UK. A request for the extradition of lawyer Ali`s clients to the United Kingdom has been filed with the Dubai Public Prosecutor`s Office. Before the Dubai Court of Appeal in April 2015, the extradition request was rejected due to a statute of limitations, as the crimes were committed between 2004 and 2008. This decision was challenged by prosecutors before the Dubai Court of Cassation, which overturned the original decision. Despite the passage of time, the case was referred to the Dubai Court of Appeal, which convened a new panel of judges to hear the case.

It was decided that our clients could be extradited to the UK for the alleged crimes. In 2016, lawyer Ali appealed the decision, arguing that since the crimes were committed as early as 2008, a period of more than five years can be strongly proven and that the extradition request must therefore be rejected on these grounds. Adv. Ali demonstrated his perseverance in ensuring that our clients received the best possible advice and representation, and the extradition request was rejected. Once you have a complete list, you can choose your ideal location from there based on your personal preferences and the requirements of the situation. Extradition is carried out only after the extradition order has been issued. The United States does not have an extradition agreement with the United Arab Emirates. However, the U.S.

is stationed about 5,000 troops in the country, and the Jebel Ali port in Dubai is the largest U.S. Navy port of call outside the U.S. In cases where the country has signed the bilateral treaty, the requesting country shall comply with the procedures provided for in the treaty and submit requests for extradition accordingly. This case was unique in that there was a detailed extradition treaty that regulated the request for extradition. The requesting State had provided almost all the necessary legal documents and information that qualified the Authorities of the United Arab Emirates for the extradition decision. The UAE authorities had determined through the application of the extradition contract that the indictment document was missing, and the Court of Appeal ruled in favour of our client for non-extradition due to this legal omission. The competent court makes a reasoned decision on the admissibility of extradition under the law, and extradition is allowed only if the competent court has issued a decision. This tactic can be very effective. One of the main reasons why UAE authorities refuse to extradite a suspect is the issue of length: the view that the historical nature of the alleged crimes prevents suspects from facing British courts for trial. Any means of delaying extradition can therefore lead to crossing this “threshold” and to the failure of possible prosecutions elsewhere. When you travel with someone, your chances of getting caught increase dramatically.

Not only do you have to be invisible and do everything right not to be found, but if you have another person who has to meet the same requirements, it only makes things more difficult. This person will probably see you for what you were and would be more likely to make a mistake when trying out a new character. I have no problem with how the UAE sees the issue of bouncing cheques: in fact, I would like us in the West to be so strict with those who use them here. What I have a problem with are the scenarios presented here, in which the bill is clearly manipulated by ulterior motives. The submission does not specify where Kelly will perform. There was no immediately published event for which Kelly was known as an actor, and no one in the entertainment industry has heard of it. We advised a client on legal challenges to the opposition to the extradition proceedings between the UAE and Romania, which has not signed an extradition agreement with the UAE. The steps that will be taken for extradition if there is a specific extradition agreement between India and the requesting countries will be as follows: R. Kelly`s submission comes when some in Dubai questioned the decision to hold a Michael Jackson tribute show there later this month following the release of allegations from another documentary. that the late pop star sexually abused children. The Dubai Opera, which will host the event, told the AP that the show will still be performed and that the venue “will not make any further comment.” Take, for example, the case of Asa Hutchinson, a Briton detained for three months in Dubai last fall. She had witnessed an altercation involving a Swedish citizen and some of his friends.

But after her friends returned to Britain, and even though she was only a witness to the alleged attack, the Swede in question “transferred” all the blame and accusations to Ms Hutchinson simply because she was a resident of the UAE and held her accountable under her laws. Surprisingly, Dubai`s legal system assumes that the person filing the first complaint is most likely to be believed. When planning your perfect escape, the first thing you should consider is which countries you might run to where you are not at risk of being extradited to the United States, as the United States has bilateral extradition treaties with more than 107 countries. The UAE is preparing to sign extradition agreements with eight countries, a senior Interior Ministry official said. According to Brigadier Abdul Rahman Al Shalwah, director general of the ministry`s General Directorate of Criminal Security, talks are underway with eight countries to sign the contracts. Brigadier Al Shalwah announced this on the sidelines of a press conference held Saturday night for Interpol Secretary General Ronald K. Noble in the capital. He said draft treaties between the UAE and some countries had already been prepared. “In addition to nine Arab countries, we have already signed extradition agreements with India, China and Armenia. We have already prepared documents to sign an extradition agreement with Sri Lanka, which will soon be concluded.

The official said the UAE has always been keen and on the front line to fight international crime, and these treaties are key tools to achieve this. The new treaties will be discussed and signed with Pakistan, Russia, France, Germany, Australia, Sri Lanka, South Africa and Yemen. Referring to such treaties with Arab countries, he said that in addition to the GCC Justice Treaty, extradition pacts already exist between the UAE and Saudi Arabia, Tunis, Algiers, Morocco, Syria, Somalia, Jordan and Egypt. According to the ministry`s statistics, the UAE has been at the forefront of dealing with suspected criminals in countries where they have signed contracts. Statistics show that between 1997 and last year, the United Arab Emirates extradited 253 suspected criminals. During the same period, 96 suspected criminals from partner countries were extradited to the United Arab Emirates. Much of the trade took place between the UAE and arab countries. The UAE extradited six suspected criminals to non-Arab countries from 1997 to last month, including the re-export of an alleged underworld thunder wanted by India. Non-Arab entrepreneurs from 1997 to last year deported eight alleged criminals wanted in the UAE, including Roshan Aseed Ansari, who was extradited by India last month. She was wanted for her alleged involvement in a murder case in the United Arab Emirates. With regard to the exchange of criminal case documents between the United Arab Emirates and its partners, statistics show that between 1997 and last year, the United Arab Emirates sent 235 cases and received 145.

.