أسئلة وأجوبة
Can I appeal a deportation in the UAE if I was unknowingly involved in a crypto scam?
Hello,
Please, I need help. I had a case where someone sent money to my account. I was selling USDT, but another person used me, scammed the person, and sent money to my account.
I sent the USDT. I didn't know the person who sent the money to my account, so I gave him the USDT. Later, I was arrested for scam and using cryptocurrency without a license.
The judgment came out: to pay 900 AED, 1 month imprisonment, and deportation. Please, can I appeal not to be deported?
Yes, you can appeal within 15 days. If you would like assistance with the preparation and submission of these documents, I’d be happy to schedule a consultation to guide you through the next steps.
Please let me know further updates from your side.
Thank You!
Dear Inquirer,
Thank you for reaching out!
In cases involving crypto transactions and criminal charges, deportation can be challenged, but it depends on the details of the judgment and whether the deportation is mandatory or discretionary under UAE law.
If the court judgment includes discretionary deportation, you may have the right to file an appeal or request an exemption.
We strongly recommend booking a consultation with us to review your case documents and determine the best legal strategy to stop or delay deportation.
Contact us today to schedule a consultation or issue a power of attorney to our office.
Dear Questioner,
Thank you for reaching out regarding your situation!
Based on the details you have shared, you were convicted of two charges:
(1) Involvement in fraudulent activity (unknowingly facilitating a scam), and
(2) Using cryptocurrency without a license.
The court imposed a fine of AED 900, a one-month imprisonment, and a deportation order.
In such cases, deportation can be mandatory or discretionary, depending on how the court classifies the offense:
- If the deportation is mandatory (as under certain financial crimes or cybercrimes), it is generally not appealable unless legal errors or procedural issues can be demonstrated.
- If the deportation is discretionary, you may appeal the deportation order to the Court of Appeal within 15 days from the date of the judgment. In your appeal, we would present mitigating factors such as lack of criminal intent, cooperation with authorities, first-time offense, and the impact of deportation on your life.
We recommend immediate legal action, as time is critical in filing an appeal. If you wish, we can represent you in the appeal process and assess whether grounds exist to challenge the deportation.
Please share a copy of the judgment and any supporting documents so we can advise you more specifically.
Sincerely,
Mohammed Salah
Legal Consultant