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Custody Battles

by Hassan Elhais on

Hassan Elhais, Legal Consultant at Al Rowaad Advocates and Legal Consultants, Femina ME’s guest columnist continues with last month’s topic, that is, child abduction by a parent. Last month he spoke about the various...more

International Abduction

by Hassan Elhais on

Briefly summarize the position in your jurisdiction. The UAE is not a signatory to the Hague Convention. Within UAE laws, there are no statutory provisions specifically dealing with child abduction. ...more

Child Protection Law in the United Arab Emirates

by Hassan Elhais on

The Community Development Authority (CDA) of Dubai has recently drafted a new child protection policy, which protects children, investigates abuses against their rights, and provides government services to families and...more

6 Defenses To International Child Abduction

by Carlton Fields on

A parent who moves with a child from the child’s home country to another country, or retains the child in the other country, may face accusations that the move or retention is wrongful. The parent who stays behind may assert...more

If You Hide Assets Offshore From A Spouse Be Sure To File An FBAR

by Sanford Millar on

A recent Forfeiture Case was brought against a taxpayer who was hiding financial assets (almost $4.6 M) from his soon to be ex-spouse. The case, US v. $4,656,085 (http://goo.gl/7b64A) illustrates how bad divorce planning...more

INTERPOL's Red Notice: Its Reach and Its Limits

by Estlund Law, P.A. on

On August 9, I wrote about two fathers on different sides of INTERPOL Red Notices. One of the fathers was looking for his daughter, who allegedly had been taken illegally from the United States to the United Arab Emirates by...more

INTERPOL and Child Custody Issues: Red Notices for Parents

by Estlund Law, P.A. on

A few weeks ago, a reader contacted me to discuss a Red Notice that had been wrongly issued against him for "kidnapping" his own child. The charges were brought falsely in another country, which led to the Red Notice being...more

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