jurisdiction
- Albania
- Algeria
- Angola
- Argentina
- Australia
- Austria
- Belgium
- Bosnia and Herzegovina
- Brazil
- Bulgaria
- Chile
- China
- Colombia
- Croatia
- Czech Republic
- France
- Germany
- Hong Kong
- Hungary
- India
- Indonesia
- Italy
- Kenya
- Luxembourg
- Malaysia
- Mauritius
- Mexico
- Monaco
- Montenegro
- Morocco
- Mozambique
- Netherlands
- Nigeria
- North Macedonia
- Norway
- Oman
- Peru
- Poland
- Portugal
- Romania
- Saudi Arabia
- Serbia
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sweden
- Switzerland
- Thailand
- Turkiye
- Ukraine
-
United Arab Emirates
- United Kingdom
| 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) 1 | |
|---|---|---|
| Offence | Passive Public Bribery 2 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? | Yes | Yes |
| Foreign company/partnership if bribe is committed abroad? | No | No |
| Penalties | ||
| Penalties include: |
| |
| 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 | ||
|---|---|---|---|
| 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? | Yes | 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 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? | Yes | Yes | Yes |
| 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? | Yes | Yes | Yes |
| Foreign national domiciled or “ordinarily resident” in UAE if bribe is committed outside UAE? | Yes | Yes | Yes |
| Foreign company/partnership if bribe is committed abroad? | No | No | No |
| Penalties | |||
| Penalties include: |
|
| |
| 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. |