Accused of a Crime in the UAE: Charges, Defenses, and Immediate Actions

Accused of a Crime in the UAE: Charges, Defenses, and Immediate Actions

Accused of a crime in the UAE? Start with three things, in order. First, identify the type of offence. UAE law divides crimes into felonies, misdemeanours and infractions, and the type is determined by the penalty the law prescribes for the act. Everything else follows from that: which court hears your case, how long before the criminal action lapses by limitation, and whether imprisonment can be replaced by an alternative penalty at all. Second, know your defences — the arguments that invalidate a defective procedure, negate an element of the offence, extinguish the action, or mitigate the penalty. Third, act correctly from the very first moment: do not give statements before you know in what capacity you have been summoned, never sign a record you have not read, and contact your lawyer before the interrogation rather than after it — the law requires that the accused person's lawyer be enabled to attend the investigation and review its papers. Below we take each of the three in turn.

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📚What is a crime under UAE law?

Under the UAE Crimes and Penalties Law, a crime is any act or omission that the law criminalises and for which it prescribes a penalty. The criminal system rests on three foundations that no defence should overlook: the accused is innocent until proven guilty in accordance with the law; no person is held liable for the crime of another; and punishment is imposed under the law in force at the time the crime was committed.

The legal element
No crime and no penalty without a text. If the act attributed to you was not criminalised by a provision in force when it occurred, there is no criminal liability. And if, after the crime was committed and before it is finally adjudicated, a law more favourable to the accused is issued, that law applies to the exclusion of any other.
The material element
This consists of criminal conduct through an act or an omission, provided that the act or omission is criminalised by law. A person is not answerable for a crime that was not the result of his criminal conduct — which is where the defence of a broken chain of causation between conduct and result arises.
The mental element
This consists of intent or fault. Intent exists where the offender's will is directed towards the act or omission with a view to bringing about a result criminalised by law. Fault exists where the criminal result occurs through negligence, inattention, lack of precaution, recklessness, or failure to observe laws, regulations, rules or orders.

📁The three types of offence and how the type is fixed

The type of a crime is determined by the type of penalty the law prescribes for it. Where a crime is punishable by a fine or blood money together with another penalty, its type is fixed according to that other penalty. Importantly, the type of the crime does not change if the court substitutes a lighter penalty for the prescribed one, whether on account of statutory excuses or discretionary mitigating circumstances, unless the law provides otherwise.

Felony

A crime punishable by any of the retribution (qisas) penalties, by the death penalty, by life imprisonment, or by temporary imprisonment. Temporary imprisonment is not less than 3 years and not more than 15 years, unless the law provides otherwise.

Misdemeanour

A crime punishable by one or more of: detention, a fine exceeding AED 10,000, or blood money. The minimum term of detention is not less than one month and the maximum not more than 3 years, unless the law provides otherwise.

Infraction

Any act or omission punishable under laws or regulations by one or more of: custody for not less than 24 hours and not more than 10 days in places designated for that purpose, or a fine not exceeding AED 10,000.

🎯Why the classification of your charge matters most

Many accused persons rush to ask “how long is the sentence?” before the more important question: “what type of offence am I actually charged with?” In truth, the classification is the door through which every other consequence enters, and it is the first thing a lawyer examines in the investigation file before building any defence.

  • The competent court and the applicable procedure differ depending on whether the act is a felony, a misdemeanour or an infraction.

  • The limitation period after which the criminal action lapses is longer or shorter according to the type of offence.

  • Court-appointed counsel at the State's expense is provided in felonies punishable by death or life imprisonment at the trial stage.

  • Alternative penalties — community service above all — may only be ordered in misdemeanour matters.

  • Deportation is mandatory for a foreigner convicted of a felony with a custodial penalty, whereas it is discretionary for the court in a misdemeanour.

🔄When can your sentence be replaced by an alternative?

If the charge against you is a misdemeanour, several routes may spare you imprisonment or soften its effect, subject to defined conditions. Three stand out. Community service obliges the convicted person to perform community work; it may only be ordered in misdemeanour matters, as a substitute for a detention term not exceeding 6 months or for a fine. Suspension of execution may be ordered by the court when sentencing to a non-proportional fine or to detention for a term not exceeding one year. Finally, in misdemeanours the court may order the deportation of a foreigner instead of a custodial penalty.

Conditions, durations and the effect of breaching an alternative

To avoid repetition, we have explained each alternative separately — its conditions, its duration, the authority supervising its execution, and what happens if it is breached — in a dedicated article:

Alternatives to Imprisonment in Misdemeanour Cases in the UAE

🛡Defences: what your lawyer can argue on your behalf

A defence is a legal instrument by which the defence confronts the prosecution. Its aim may be to invalidate a procedure, to negate the existence of the crime, to extinguish the action, or to mitigate the penalty. Not all defences carry equal weight, and not all may be raised at any stage — which is precisely why a defence must be built early and in the right order. The principal categories are as follows.

1 — Procedural (formal) defences
These attack the soundness of the procedure rather than the substance of the charge: nullity of an arrest or a search carried out otherwise than in the cases or on the conditions laid down by law; nullity of the interrogation; lack of jurisdiction of the court; inadmissibility of the action for being brought by a party without standing, given that the Public Prosecution alone has competence to institute the criminal action unless the law provides otherwise; and absence of the complaint in offences where the law makes prosecution conditional upon it.
2 — Substantive defences
These go to the heart of the accusation: absence of the material element because the act or omission attributed to you did not occur; absence of causation because the result was not the product of your conduct; absence of the mental element for want of criminal intent; and mistake of fact, where liability is determined on the basis of the facts the offender believed to exist, provided his belief rested on reasonable grounds and on inquiry and verification.
3 — Grounds of justification
These are situations in which the act is stripped of its criminal character altogether: exercise of a right in good faith and within its scope — including medical surgery and medical practice performed according to recognised scientific principles, acts of violence occurring in sport within the limits set for play, and apprehending a person caught in flagrante to the extent necessary. They also include rendering assistance or rescue in good faith, performance of duty, and lawful self-defence on its conditions: facing an imminent danger of a crime, being unable to resort to the public authorities in time, having no other means available, and a defence that is necessary and proportionate to the attack.
4 — Bars to criminal liability
Here the crime exists materially, but the person's liability for it is excluded: loss of awareness or volition at the time of the offence through insanity, mental infirmity or unconsciousness caused by substances administered against his will or taken without his knowledge; state of necessity to protect life or property, his own or another's, from a grave and imminent danger; physical or moral duress; and minority of age, since no criminal action lies against a person who had not completed eleven years of age at the time of the offence. Where the condition results only in a diminution or weakness of awareness or volition, it is treated as a mitigating excuse.
5 — Extinction of the criminal action
Its grounds include lapse of time; conciliation and criminal settlement in the cases permitted by law; withdrawal in offences where the law makes prosecution conditional upon a complaint; general amnesty, which is issued by a law and results in the extinction of the action or the erasure of the judgment of conviction; and repeal of the law penalising the act. Note that extinction by lapse of time is a matter of public order, and that the period is interrupted by acts of investigation, indictment or trial, and likewise by evidence-gathering measures taken in the presence of the accused or formally notified to him.
6 — Defences in mitigation
These do not negate the crime but affect the measure of punishment: mitigating excuses such as the offender's young age, commission of the crime from motives that are not base, or serious provocation wrongfully coming from the victim; discretionary mitigating circumstances where the court finds that the circumstances of the crime or of the offender call for clemency; exceeding the limits of justification in good faith, which is a mitigating excuse and may warrant judicial pardon; and judicial pardon in misdemeanours where a mitigating circumstance and a mitigating excuse coincide.

🚨Summoned by the police or the Prosecution — what now?

The first hours are the most dangerous, because the statements and records produced in them will follow your file all the way to appeal. What harms an accused person most is rarely the accusation itself; it is an impulsive act taken before he understood his legal position. Here is what to do, in order.

1Establish the capacity in which you are summoned: are you a complainant, a witness, or the person complained against? Your capacity defines your rights and duties — do not assume it.
2Contact your lawyer before giving any statement. The law requires that the accused person's lawyer be enabled to attend the investigation and to review the investigation papers, unless the member of the Public Prosecution decides otherwise in the interest of the investigation.
3Do not sign any record before reading it and confirming that it accurately reflects what you said; you are entitled to request correction of anything recorded contrary to your statements.
4Keep everything that supports your position — documents, correspondence, invoices, recordings — and destroy nothing; concealing evidence or altering its features may itself be a separate offence.
5Avoid contacting the complainant or the witnesses in any way that could be read as influencing them or as an attempt to make them change their statements.
6Ask your lawyer to examine the type of charge and the validity of the arrest, search and apprehension order from the first moment, because procedural defences lose their effect once the time for raising them has passed.
When is a lawyer mandatory?
Every accused person in a felony punishable by death or life imprisonment must have a lawyer to defend him at the trial stage; if he does not appoint one, the court appoints a lawyer for him and the State bears the fee for his effort. An accused person in a felony punishable by temporary imprisonment may ask the court to appoint a lawyer for his defence if it is satisfied that he is financially unable to appoint one.

Periods and deadlines you should know

Lapse of the criminal action in felonies

20 years — except qisas and blood-money crimes and felonies punishable by death or life imprisonment

Lapse of the criminal action in misdemeanours

5 years

Lapse of the criminal action in infractions

One year

Term of detention in misdemeanours

Not less than one month, not more than 3 years

Term of temporary imprisonment in felonies

Not less than 3 years, not more than 15 years

Duration of community service as an alternative in misdemeanours

Not more than 3 months, in place of detention not exceeding 6 months or of a fine

Period of suspension of execution

3 years running from the day the judgment becomes final

Ceiling on consecutive execution of multiple penalties

20 years for imprisonment alone or for imprisonment and detention combined, and detention terms not to exceed 10 years

🤝Our role as lawyers in criminal cases

A lawyer's role in a criminal case is not a closing speech before the court; it is a structure built step by step from the first evidence-gathering record through to execution. This is what AWADH ALMHEIRI LAW FIRM AND LEGAL CONSULTATIONS does in its clients' files:

  • Reviewing the legal characterisation of the incident, identifying the type of offence attributed to the client, and testing it against the criminalising text.

  • Attending the investigation with the client before the Public Prosecution and reviewing the investigation papers as permitted by law.

  • Examining the lawfulness of arrest and search procedures and of apprehension orders, and raising procedural defences in good time.

  • Preparing a complete defence memorandum combining substantive defences, grounds of justification, bars to liability and grounds for extinction of the action.

  • Requesting the appointment of experts, discussing their reports and challenging them, and following up on remand and applications for release.

  • Pursuing conciliation or criminal settlement where the law permits, and applying for alternative penalties in misdemeanour matters.

  • Challenging judgments on appeal and before the Court of Cassation, and conducting execution disputes.

The firm pleads before the courts of the State at every level, from the courts of first instance up to the Court of Cassation, and across all seven Emirates, with legal experience extending since 2006.

💡Practical advice for an accused person

  • Ignorance of the criminal law is no excuse, so do not build your defence on not having known that the act was criminalised.

  • Do not rely on the label of the charge in the summons; the final legal characterisation of the incident is settled by the Public Prosecution and the court, not by the report of the complaint.

  • A confession is not always the path to clemency and may close off substantial defences; discuss the choice with your lawyer first.

  • If you are a victim and you have withdrawn or reached a settlement, make sure it is formally recorded in the file, because no legal effect attaches to an oral agreement.

  • Keep the complaint number, the case number and the date of every hearing in a single file; the sequence of dates may itself be a defence on limitation.

📚Legal references

  • 1 — Federal Decree-Law No. 31 of 2021 promulgating the Crimes and Penalties Law, as amended.

  • 2 — Federal Decree-Law No. 38 of 2022 promulgating the Criminal Procedure Law.

  • 3 — Special penal laws, to which the general provisions of the Crimes and Penalties Law apply unless they contain a provision to the contrary.

Have you been charged, or received a summons?
Do not wait for the trial hearing to begin your defence. Contact the team at AWADH ALMHEIRI LAW FIRM AND LEGAL CONSULTATIONS to review your papers and identify the type of charge and the defences available to you before you give any statement.
Criminal legal consultation — all seven Emirates

Frequently asked questions

Q.What is the difference between a felony and a misdemeanour under UAE law?
The difference lies in the type of penalty prescribed by law. A felony is punishable by a qisas penalty, death, life imprisonment or temporary imprisonment, whereas a misdemeanour is punishable by detention, a fine exceeding AED 10,000, or blood money.
Q.Can a misdemeanour turn into a felony?
The type of a crime is fixed by the penalty the law prescribes for it, so if the text prescribes imprisonment where a given circumstance is present, the offence is a felony by operation of law. A court's reduction of the penalty to a lighter type does not change the type of the crime unless the law provides otherwise.
Q.Am I entitled to have my lawyer attend the investigation at the Prosecution?
Yes. The accused person's lawyer must be enabled to attend the investigation with him and to review the investigation papers, unless the member of the Public Prosecution decides otherwise in the interest of the investigation.
Q.When does the criminal action lapse by limitation?
After 20 years in felonies, except qisas and blood-money crimes and felonies punishable by death or life imprisonment; after 5 years in misdemeanours; and after one year in infractions. The period is interrupted by acts of investigation, indictment or trial, and by evidence-gathering measures taken in the presence of the accused or formally notified to him.
Q.Which defences must be raised early?
Procedural defences concerning the nullity of arrest, search or interrogation, or lack of jurisdiction, should be raised first, because delay may forfeit their effect. Defences of public order — such as extinction of the action by lapse of time — are considered by the court of its own motion.
Q.Does ignorance of the law exempt me from punishment?
No. Ignorance of the criminal law is no excuse. Mistake of fact is different: liability is determined on the basis of the facts the offender believed to exist, provided his belief rested on reasonable grounds and on inquiry and verification.
Q.Can imprisonment be replaced by community service in any case?
No. Community service may only be ordered in misdemeanour matters, as a substitute for detention not exceeding 6 months or for a fine, and its duration may not exceed 3 months.
Q.What happens if I am convicted and I am a foreigner?
Where a foreigner is convicted of a felony with a custodial penalty, deportation from the State must be ordered. In a misdemeanour, the court may order deportation, or order it instead of the custodial penalty, unless the law provides otherwise.
Q.Does self-defence justify every act?
No. Lawful self-defence is conditional upon facing an imminent danger of a crime, being unable to resort to the public authorities in time, having no other means available, and a defence that is necessary and proportionate to the attack. Exceeding the limits of justification in good faith is a mitigating excuse.
Q.Does a withdrawal or settlement always end the case?
Not always. Conciliation, criminal settlement and withdrawal terminate the action only in the cases permitted by law, chiefly offences where the law makes prosecution conditional upon a complaint. Otherwise the action remains with the Public Prosecution.

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Legal disclaimer

The information in this article is of a general, introductory nature intended to spread legal culture and awareness in the community. It does not constitute legal advice and does not create a lawyer-client relationship between the reader and the firm. Legal outcomes differ according to the facts and documents of each case and the provisions in force at the time it is considered, and we recommend consulting a licensed lawyer to study your specific situation. In the event of any discrepancy between this translation and the Arabic text, the Arabic text shall be the authoritative reference.

Our legal services in Dubai

AWADH ALMHEIRI LAW FIRM AND LEGAL CONSULTATIONS in Dubai provides advocacy and advisory services in criminal matters: criminal lawyer in Dubai, defence in misdemeanour and felony cases, attendance at investigations before the Public Prosecution, procedural and substantive defences, applications for release, appeals and cassation challenges, and applications for alternative penalties in misdemeanour matters.

Our services across the other Emirates

We handle criminal cases before the courts of Abu Dhabi, Sharjah, Ajman, Umm Al Quwain, Ras Al Khaimah and Fujairah: criminal case lawyer in Abu Dhabi, misdemeanour lawyer in Sharjah, defence before the Public Prosecution in Ajman, criminal consultations in Umm Al Quwain, Ras Al Khaimah and Fujairah, and follow-up of execution disputes before all courts of the State.