ABU DHABI // Increased judicial fees to deter spurious court cases and fines of up to Dh2 million for some cybercrimes are among the draft bills on the FNC’s agenda on Monday.
Article 9 of the 2012 Cybercrime Law, which prohibits fraudulent access to websites by “using a fake account or using another’s account or by any other method to commit a crime or preventing it from being discovered” has been raised from a misdemeanour to a crime under a draft amendment.
The range of fines have also been raised from Dh150,000 to Dh500,000 to between Dh500,000 and Dh2m.
In both drafts, the penalties include a jail sentence and or including the fine.
“There are many people now using electronic devices for insults and slander, among other things, so stricter measures might serve as a deterrent against such usage,” said Jasem Al Naqbi, a FNC legislative committee member who has studied the draft bill.
Action is needed to punish online impersonation or using another person’s account to cause damage, he said.
“That places a risk on [innocent] individuals of being accused wrongfully,” Mr Al Naqbi said.
Lawyer Ali Al Abbadi said cases prosecuted under this article were quite common in UAE courts.
Such was the case of the husband of the so-called “Ghost” killer of Reem Island, who was accused of breaking into websites using such methods.
He said that amendments should be made to laws to keep up with evolving criminality.
A draft law that adds, increases or, in some humanitarian cases, decreases judicial fees for filing lawsuits in federal courts, will replace a 10-year-old law if passed.
Mr Al Naqbi explained that there were certain types of lawsuits that do not require fees, and the new law added fees.
This deterred spurious lawsuits for the purposes of money or revenge, he said.
“So the person will consider before filing the lawsuit that ‘I still have to pay the fee’.”
On some lawsuits the fees have been reduced.
“If [the case] involves labour or personal affairs, these are humanitarian issues more than just lawsuits against others, so those have been reduced.”
Currently, misdemeanour cases do not require fees, said legal counsellor Ahmad Abdulazeem.
They include verbal insult accusations or minor physical attacks.
Similarly, lawsuits filed by the Government do not require fees.
As for civil lawsuits, one has to pay 4 per cent of the amount they are claiming in fees. When the claimed amount exceeds Dh100,000 the fee increases to 5 per cent, with a cap of Dh 30,000.
Mr Al Naqbi said this fee would rise.
The Abu Dhabi Judicial Department recently added fees to misdemeanour lawsuits, if the accused was convicted.
“No matter the amount of fees, if one has a right they won’t concede from chasing it,” said Mr Abdulazeem.
“However, in grudge-driven lawsuits one will think twice because he will risk paying fees and getting nowhere in the end.”
FNC members will also discuss a draft law that identifies the authority of the National Media Council.
hdajani@thenational.ae
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UAE finals day
Friday, April 13
Rugby Park, Dubai Sports City
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Ticket prices
General admission Dh295 (under-three free)
Buy a four-person Family & Friends ticket and pay for only three tickets, so the fourth family member is free
Buy tickets at: wbworldabudhabi.com/en/tickets
Profile of Whizkey
Date founded: 04 November 2017
Founders: Abdulaziz AlBlooshi and Harsh Hirani
Based: Dubai, UAE
Number of employees: 10
Sector: AI, software
Cashflow: Dh2.5 Million
Funding stage: Series A
Living in...
This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.
What are the influencer academy modules?
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Types of fraud
Phishing: Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.
Smishing: The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.
Vishing: The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.
SIM swap: Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.
Identity theft: Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.
Prize scams: Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.
* Nada El Sawy
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MATCH INFO
Uefa Champions League quarter-final, second leg (first-leg score):
Manchester City (0) v Tottenham Hotspur (1), Wednesday, 11pm UAE
Match is on BeIN Sports
Al Jazira's foreign quartet for 2017/18
Romarinho, Brazil
Lassana Diarra, France
Sardor Rashidov, Uzbekistan
Mbark Boussoufa, Morocco
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Ten tax points to be aware of in 2026
1. Domestic VAT refund amendments: request your refund within five years
If a business does not apply for the refund on time, they lose their credit.
2. E-invoicing in the UAE
Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption.
3. More tax audits
Tax authorities are increasingly using data already available across multiple filings to identify audit risks.
4. More beneficial VAT and excise tax penalty regime
Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.
5. Greater emphasis on statutory audit
There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.
6. Further transfer pricing enforcement
Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes.
7. Limited time periods for audits
Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion.
8. Pillar 2 implementation
Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.
9. Reduced compliance obligations for imported goods and services
Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations.
10. Substance and CbC reporting focus
Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity.
Contributed by Thomas Vanhee and Hend Rashwan, Aurifer