Have you ever entrusted someone with your money, property, or confidential information, only to have them betray that trust? Breach of trust case in Dubai is a serious legal matter that can lead to severe penalties, including imprisonment and hefty fines. Whether you’re a victim seeking justice or someone wrongly accused, understanding the legal landscape is crucial.
This guide will walk you through everything you need to know about breach of trust cases in Dubai—from legal definitions to filing a case and mounting a strong defense.
What Is a Breach of Trust Under UAE Law?
A breach of trust case in Dubai occurs when someone unlawfully misuses assets, funds, or authority entrusted to them. This could involve embezzlement, fraud, or unauthorized use of property. Under UAE law, such acts are considered criminal offenses.
Legal Framework Governing Breach of Trust Case in Dubai
The UAE has strict laws to combat financial and property-related breaches:
- UAE Penal Code (Federal Law No. 3 of 1987) – Criminalizes breach of trust (Article 404), punishable by imprisonment or fines.
- UAE Civil Transactions Law (Federal Law No. 5 of 1985) – Allows victims to claim compensation through civil lawsuits.
Types of Breach of Trust Case in Dubai
Financial Breach of Trust (Embezzlement, Fraud)
This includes scenarios where an employee steals company funds or a business partner diverts shared assets for personal gain.
Breach of trust cases can often overlap with financial deception—especially in business and corporate cases where deception is involved, making it essential to understand the related legal consequences of a Fraud Case Punishment in UAE.
Property-Related Breach of Trust
If someone sells or uses your property without permission—such as a real estate agent misusing a client’s deposit—this constitutes a breach.
Employment-Related Breach of Trust
Employees leaking confidential data or misusing company resources can face legal action under UAE labor and penal laws.
Legal Consequences of a Breach of Trust Case in Dubai
Criminal Penalties (Fines, Imprisonment)
- Imprisonment: Up to 3 years (depending on the severity).
- Fines: Can exceed AED 50,000.
Civil Liabilities (Compensation, Asset Recovery)
Victims can file civil suits to recover lost assets or seek financial compensation.
In many breach of trust cases, misuse of documents or signatures may also escalate the matter into a Forgery Punishment in UAE and also fall under forgery laws in the UAE, depending on the evidence presented.
Breach of Trust Case in Dubai: Technological Changes & Business Scenarios
Breach of Trust Case in Dubai Law: Technological Changes
With digital transactions rising, UAE laws now cover:
- Cyber fraud (fake invoices, phishing).
- Cryptocurrency scams.
- Data breaches (misuse of confidential info).
The Impact of Breach of Trust Case in Dubai on Businesses
A breach of trust case in Dubai can cripple businesses through:
- Misappropriation of Funds (employee theft).
- Misuse of Confidential Information (corporate espionage).
- Non-compliance with Fiduciary Duties (director fraud).
- Fraud (fake invoices, shell companies).
- Non-Disclosure of Conflicts of Interest.
- Improper Delegation of Responsibilities.
- Failure to Maintain Accurate Records.
- Negligence (poor oversight leading to losses).
- Unauthorized Decisions (exceeding authority).
- Taking Business Opportunities for Personal Gain.
How to File a Breach of Trust Case in Dubai?
Step 1: Gather Evidence
Bank statements, contracts, emails, and witness testimonies.
Step 2: Report to Dubai Police or Public Prosecution
File an official complaint to initiate a criminal investigation to Dubai police or public prosecution.
Step 3: File a Civil Case (If Applicable)
If seeking compensation, a civil lawsuit can be pursued alongside criminal proceedings.
How Can Individuals and Businesses Protect Themselves?
Ways to Stay Safe from Breach of Trust in The UAE
- Clear Contracts and Agreements (define roles, limits).
- Regular Audits and Compliance Checks (detect fraud early).
- Establishing Strong Internal Controls (multi-level approvals).
Conditions For A Criminal Breach of Trust Case in Dubai
The accused must have had legal custody of the asset/information.
- There must be proof of intentional misuse.
- The victim must file a formal complaint.
Requirements for a Breach of Trust in a Criminal Case
To prove a breach of trust case in Dubai, prosecutors must establish:
- Entrustment (the accused was legally given control over assets/information).
- Misuse or misappropriation (the accused acted against the terms of trust).
- Intent (the accused knowingly committed the breach).
How Our Criminal Lawyers in Dubai Can Help You
Our criminal lawyers specialize in breach of trust cases in Dubai, offering:
- Strong representation for victims.
- Strategic defense for the accused.
- Expert negotiation for out-of-court settlements.
Our Professional criminal lawyers in Dubai can challenge evidence, negotiate settlements, or prove innocence in court.
Conclusion
A breach of trust case in Dubai is a serious legal matter with far-reaching consequences. Whether you’re a victim seeking justice or defending against accusations, having the right legal support is essential. Our criminal lawyers in Dubai provide expert guidance tailored to UAE laws. Need help? Contact us today!
FAQ About Breach of Trust Case in Dubai
1-Is breach of trust a criminal offence in UAE?
Yes, punishable under UAE Penal Code.
2- What is a breach of trust case in Dubai?
Unauthorized misuse of entrusted assets/information.
3- What is the punishment for breach of trust in The UAE?
Jail (1–3 years) + fines + possible deportation.
4- What is the offence of criminal breach of trust?
Fraudulent misuse of legally entrusted property/funds.
5- Can breach of trust charges be settled outside court in the UAE?
Yes, if both parties agree (mediation possible).
6- How can a business protect itself from breaches of trust?
Contracts, audits, and internal controls.
7- Can someone unintentionally commit breach of trust?
Rarely; intent is usually required for prosecution.
8- Should I seek a lawyer if accused of breach of trust?
Absolutely—legal help is critical for defense.
9-How to defend yourself against a breach of trust case filed by your employer?
Prove lack of intent or authorization.