Recovering Civil Assets in the UAE: Navigating the Legal System


Civil asset recovery in the United Arab Emirates is governed by the UAE Government through comprehensive civil laws, as defined by Federal Law No. 11 of 1992. These laws are meticulously reviewed and approved with the consent of the Cabinet. They provide a framework for civil litigation, court procedures, commercial cases, and other matters related to civil law. The UAE boasts a hierarchical court system that operates at both the federal and local emirate levels, encompassing local emirates like Sharjah, Ajman, Fujairah, Umm Al Quwain, Abu Dhabi, RAK, and Umm Al Quwain.


The process of filing a civil case in the UAE involves the submission of a statement of claim, a crucial document that must be meticulously prepared by a competent lawyer. Expert lawyers are adept at drafting a statement of claim that encompasses the case’s subject, charges against the counterparty, demands made of the counterparty, claim amount, and more. Once the court accepts the case, it is registered, and a case number is issued. Court fees, calculated based on the UAE Court Fee Systems, are required to be paid, with the rate varying in each emirate. For example, in Dubai, the court fee is 6% of the total claim amount. Lawyers are responsible for attending court sessions, necessitating a Power of Attorney granted by the client. Civil cases can proceed through three levels: the Court of First Instance, the Appeal Court, and the Cassation Court.


The judges in UAE civil courts are meticulous and well-versed in their field. To become a judge in the UAE, one must complete the requisite legal studies and pass the required examination—a rigorous process that ensures only qualified individuals preside over legal matters.


Civil lawyers in the UAE are Emirati national lawyers, as the law mandates. These lawyers are highly skilled in litigation and out-of-court mediation. Civil disputes can be resolved through two methods: litigation within the court premises and amicable settlements reached outside the court. The latter involves negotiations, legal notices, or a series of meetings aimed at reaching a mutually agreed-upon resolution. Agreements, carefully drafted by lawyers, are signed to formalize these amicable settlements. Civil lawyers in Dubai, renowned for their expertise, are at the forefront of civil asset recovery matters.

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