What is the validity of a criminal case filed for a financial crime at Dubai police station?

Dear Questioner,

Thanks for your inquiry!

Regarding the above, we would like to inform you that, according to UAE law, the validity of a criminal case filed for financial crime in Dubai Police Station is 15 years from the date of the alleged crime.

This means that the case can be pursued and prosecuted within this time frame.

If the case needs to be extended beyond the 15-year period, the prosecutor can request an extension from the court.

The court will then review the case and determine if there is sufficient evidence to continue the case. If the court grants the extension, the case will continue to be pursued.

It is important to note that the 15-year validity period may vary depending on the specific circumstances of the case and the type of financial crime involved.

It is best to consult with us as a legal professional for specific advice on your case.

In order to extend a criminal case, the prosecutor must submit a request to the court with supporting evidence and reasons for the extension.

The court will then review the request and make a decision based on the merits of the case.

It is also possible for the defendant to request an extension of the case if they have new evidence or information that can help their defense. In this case, the defendant must also submit a request to the court with supporting evidence.

In any case, it is important to follow the legal procedures and seek advice from us at [------] as a legal professional to ensure that the case is handled properly and within the legal framework.

Kindly do not hesitate to contact us. Have a good day!

Greetings,

The validity of a criminal case filed for financial crime in Dubai Police Station depends on the specific circumstances of the case and the evidence provided.

If the case is properly documented and supported by evidence, it can be considered valid.

To extend the same criminal case, you would need to consult with your legal representative and follow the necessary procedures as advised by them.

This may include submitting additional evidence, filing a request for an extension, or seeking approval from the relevant authorities.

It is important to follow the legal requirements and procedures when extending a criminal case to ensure that it is handled properly and the rights of all parties involved are protected.

Hello,

The validity of your financial crime complaint depends on the specifics of your case. Dubai police investigate, but prosecutors determine if charges are filed.

While there's no set time frame for complaints, prosecutors have limitations on charging depending on the crime.

In Dubai, the Public Prosecution controls the extension of the investigation. They may request extensions to gather more evidence or for other reasons.

An accused person typically has no direct control over extending the case itself.