Anti-Bribery and Corruption Laws in United Arab Emirates

Source of law Federal Decree Law No. 31/2021 on the Issuance of Crimes and Penalties Law (as amended by Federal Decree-Law No.36/2022) A director can be liable for his own acts. In addition, a director can be liable to the company for any of its acts that contravene UAE law (UAE Companies Law (UAE Federal Law No. 32/2021)).
Offence 

 Passive Public Bribery  2 Note, that officials are subject to additional obligations that govern their behaviour (for example, including under Federal Civil Service Law (Law No.21/2001), Federal Human Resources Law (Federal Decree-Law 49/2022), local legislation in Abu Dhabi (the Abu Dhabi Civil Service Law (Abu Dhabi Law No. 1/2006) and Abu Dhabi Human Resources Law (Abu Dhabi Law No.6 /2016) and in Dubai (the Dubai Government Human Resources Management Law (Dubai Law No. 27/2006)) each as amended).  

Individual public servant 

Article 275. The offence applies to every public official or person assigned to a public service or foreign public official or an employee of an international organisation who demands, accepts, or receives, either directly or indirectly, an undue gift, benefit, or grant, or is promised of the same, whether the employee himself or to another person or another entity or establishment, in order to perform or to omit an act included within the duties of his office or in the course of such office, or to violate his duties, even if he has not intended to perform or to omit the act or to violate the duties of his office, or if the demand, acceptance or receipt is done after the performance or omission of the said act or after the violation of duties.  

Article 276. The offence applies to every public official or person assigned to a public service or foreign public official or an employee of an international organisation who, demands, accepts or receives, either directly or indirectly an undue gift, benefit, or grant whether to the employee himself or to another person or another entity or establishment, in order to perform or omit an act which he mistakenly assumes or presumed to be included within the duties of his office.  

Article 277 Arbitrators, experts, and investigators are considered the same as the public official to the extent of the assigned work 

Article 281 Any person who demands for himself or for another person, or who accepts or receives a promise or gift to use a genuine or assumed influence, in order to obtain or in attempt to obtain from a public department or authority or any entity under its supervision, an undue grant, service, benefit, or any other advantage. 

Intermediary Offence 

Article 282. It is an offence to act as an intermediary between the giver and recipient of a bribe when offering, demanding, requesting, accepting, receiving, or promising a bribe. 

General Offence 

Article 323.  There is also a general offence for failing to report a criminal offence. This would apply to someone who became aware of, but did not report, an attempt or actual case of bribery.  

The bribe  
Is there a presumption that the advantage was given/received corruptly? No No  
Would facilitation payments be caught? Yes  Yes 
Would corporate hospitality be caught? Yes Yes  
Is there any de minimis? No  No 
Does the bribe have to be monetary? No  No  
Public officials  
Does the offence only apply to bribing public officials? Yes  No  
Acts performed outside UAE  
Can bribery performed outside UAE be caught? Yes - If the criminal or the victim is a UAE national, or if the crime is committed by an employee of the UAE public or private sector or involving UAE public funds. Yes - If the criminal or the victim is a UAE national, or if the crime is committed by an employee of the UAE public or private sector or involving UAE public funds. 
Does the act also need to be illegal in the foreign country of performance? Yes Yes  
Who can be liable?  
UAE nationals? Yes  Yes  
UAE company? Yes Yes  
UAE partnership (including limited liability partnerships) incorporated? Yes Yes  
Director of UAE company? Yes  Yes  
UAE company if the bribe is committed abroad by its foreign subsidiary? No  No  
Foreign subsidiary of a UAE company if the bribe is committed abroad? No  No  
Foreign national/company/partnership if bribe is committed in UAE? Yes Yes  
Foreign national domiciled or “ordinarily resident” in UAE if bribe is committed outside UAE? YesYes  
Foreign company/partnership if bribe is committed abroad? No  No 
Penalties  
Penalties include: 
  • A fine equal to what is requested, offered or accepted, but no less than AED 5,000. 
  • Confiscation of the gift accepted by or offered to a public official or person entrusted with a public service. 
  • Imprisonment as follows: 
    • Passive Public Bribery: Individual public official: temporary imprisonment 
    • Passive Public Bribery: Officer of public entity: up to five years imprisonment 
    • Active public bribery: up to five years imprisonment 
    • Intermediary: up to five years imprisonment 
Defences  
Are there any defences available? The briber of bribe-taker who reports the crime to judicial or administrative authorities prior to the discovery of the same shall be exempt from punishment. The briber of bribe-taker who reports the crime to judicial or administrative authorities prior to the discovery of the same shall be exempt from punishment. 

 

Source of law  Federal Decree Law No. 31/2021 on the Issuance of Crimes and Penalties Law (as amended by Federal Decree-Law No.36/2022)  3 UAE laws are issued in Arabic as the official language of the UAE, however it can be very difficult to make exact translations into English, particularly where there are no equivalent words or phrases. Note, that in any action brought under the legislation it will be the official Arabic version of the law that would be determinative and the UAE courts’ interpretation of the Arabic. Court cases are not always reported or publically available, and when reported are reported in the Arabic language, therefore certainty around enforcement and interpretation of the law can be difficult to obtain. We have used a generally accepted English translation of the Penal Code to prepare this table and in the case of uncertainty and inconsistency have referred back to the Arabic version of the law
Offence 

Active Public Bribery 

Article 280. The offence applies to any person who promises, offers, or grants, a public official or person assigned to a public service, or any foreign public official or an employee of an international organisation, either directly or indirectly, an undue gift, benefit, or grant, whether to the employee himself, in order to perform or to omit an act included within his duties or an act which constitutes a violation of the said duties. 

Abuse of Power 

Applies to the promising, offering, granting, or giving either directly or indirectly, a public official or any other person, a gift, a benefit, or grant that is not due to abet that public official or person to abuse his power, whether actual or presumed, in order to obtain, from a public department, an unlawful benefit for the benefit of the original abettor of the act or for the benefit of any other person. 

Any public official or any other person requesting or accepting a benefit, gift or grant that is not due, whether for himself or for another person, either directly or indirectly, causing such public servant or person to abuse his power, whether actual or presumed, in order to obtain, from a public department or authority, that unlawful benefit. 

Private Bribery (Article 278 and 279) 

Passive Private Bribery 

Article 278. Any person managing an entity or establishment of the private sector, or employed in whatsoever capacity for either one, who demands or accepts, either directly or indirectly, an undue gift, benefit, or grant, or is promised of the same, whether to the person himself or to another, in order to perform or to omit an act included within the duties of his office or an act which constitutes a violation of the said duties, even if he has not intended to perform or to omit the act, or if the demand, acceptance, or promise is done after the performance or omission of the said act. 

Active Private Bribery 

Article 279. Any person or employee in whatsoever capacity who promises, offers, or grants the manager of an entity or establishment of the private sector, either directly or indirectly, an undue gift, benefit, or grant, whether to the manager himself or to another person, in order to perform or to omit an act included within his duties or an act which constitutes a violation of the said obligations. 

The bribe    
Is there a presumption that the advantage was given/received corruptly? No  No No 
Would facilitation payments be caught? Yes Yes Yes
Would corporate hospitality be caught? Yes Yes Yes 
Is there any de minimis? No No  No  
Does the bribe have to be monetary? No No  No 
Public officials    
Does the offence only apply to bribing public officials? YesYes No 
Acts performed outside UAE    
Can bribery performed outside UAE be caught? Yes  If the criminal or the victim is a UAE national, or if the crime is committed by an employee of the UAE public or private sector, or involving UAE public property. Yes  If the criminal or the victim is a UAE national, or if the crime is committed by an employee of the UAE public or private sector, or involving UAE public property. Yes  If the criminal or the victim is a UAE national, or if the crime is committed by an employee of the UAE public or private sector, or involving UAE public property. 
Does the act also need to be illegal in the foreign country of performance? Yes Yes Yes 
Who can be liable?    
UAE nationals? YesYesYes
UAE company? Yes Yes Yes
UAE partnership (including limited liability partnerships) incorporated? Yes Yes Yes
Director of UAE company? Yes Yes Yes 
UAE company if the bribe is committed abroad by its foreign subsidiary? Yes No  Yes 
Foreign subsidiary of a UAE company if the bribe is committed abroad? No No  No  
Foreign national/company/partnership if bribe is committed in UAE? YesYes Yes
Foreign national domiciled or “ordinarily resident” in UAE if bribe is committed outside UAE? Yes YesYes 
Foreign company/partnership if bribe is committed abroad? No No  No 
Penalties    
Penalties include: 
  • A fine equal to what is requested, offered, or accepted, but no less than AED 5,000. 
  • Imprisonment of up to five years for both passive and active private bribery 
 
  • A fine equal to what is requested, offered or accepted, but no less than 
  • AED 5,000. 
  • Confiscation of the gift accepted by or offered to a public servant or person entrusted with a public service. 
  • Imprisonment of up to five years. 
Defences The briber of bribe-taker who reports the crime to judicial or administrative authorities prior to the discovery of the same shall be exempt from punishment. The briber or intermediary taking the initiative to report the crime to the judicial or administrative authorities, before it is discovered, shall be exempted from any penalty. The briber or intermediary taking the initiative to report the crime to the judicial or administrative authorities, before it is discovered, shall be exempted from any penalty.