Skip To Main Content
Leonard Soudagar on Muck Rack

Leonard Soudagar

As seen in: Lexology, Mondaq
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile
Back to Leonard Soudagar’s profile

Articles by Leonard Soudagar

Snapshot: asset confiscation in United Arab Emirates

|
By Nils de Wolff, Sherif Maher, Leonard Soudagar, Peter Pender-Cudlip
| Lexology Verified
Criminal asset recovery – legal framework Confiscation – legal framework Describe the legal framework in relation to confiscation of the proceeds of crime, including how the benefit figure is calculated. Federal Law No. 3 of 1987, as amended (the Penal Code), gives the court discretion, upon pronouncing judgment, to confiscate the proceeds of a crime.
Open in Who Shared Issue with article?

Snapshot: civil asset recovery in United Arab Emirates

|
By Sherif Maher, Leonard Soudagar, Nils de Wolff, Peter Pender-Cudlip
| Lexology Verified
Civil asset recovery – jurisdictional issues Parallel proceedings Is there any restriction on civil proceedings progressing in parallel with, or in advance of, criminal proceedings concerning the same subject matter? Article 28 of Federal Law No. 35 of 1992 (the Penal Procedure Code) (see moj.gov.ae). UAE law database) provides that concurrent proceedings in the United Arab Emirates (UAE) civil courts should be stayed until a final judgment is rendered in criminal proceedings.
Open in Who Shared Issue with article?

COVID-19 Disputes: Adjournments And Time Extensions In Litigation And Arbitration

|
By Robert Z. Lawrence, Leonard Soudagar
| Mondaq
Mondaq Ltd requires you to register and provide information that personally identifies you, including your content preferences, for three primary purposes (full details of Mondaq’s use of your personal data can be found in our Privacy and Cookies Notice): Mondaq hopes that our registered users will support us in maintaining our free to view business model by consenting to our use of your personal data as described below. Mondaq has a "free to view" business model.
Open in Who Shared Issue with article?
Show More