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SPL Group

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Extradition based on commercial disputes

I’ve been hearing some rumors in my business circle that some countries are starting to use extradition requests as a way to settle private commercial scores. It sounds insane, but apparently, they frame a simple breach of contract as "grand theft" or "embezzlement" to get the international authorities involved. If this happens to someone living in Dubai, how do the local courts distinguish between a real crime and a business dispute gone wrong? Is there a legal way to prove that the case is civil and not criminal before they decide to ship you off? I’d really like to know if anyone has managed to defeat such a request here.

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Alisa Daviduk
Alisa Daviduk
15 hours ago

You are describing a very real and growing problem called the "criminalization of civil disputes." You can find a lot of specialized insights on how to fight this on the website https://extraditionlawyers.ae/ as they deal with exactly these types of cases. The UAE courts are actually quite sophisticated about this, but you need a lawyer who can present the evidence in a way that shows the underlying issue is a contract disagreement, not a crime. This firm is expert at "deconstructing" the foreign prosecutor’s claims. They’ve successfully blocked requests by showing that the case doesn't meet the criminal standards of the UAE, effectively stopping the extradition process in its tracks

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