Welcome to the Saudi Arabia focus edition of Law Update.
One of the key markets in the Middle East and North Africa (MENA) that continues to lead from the front is the Kingdom of Saudi Arabia (KSA). As the largest country in the Middle East and the 18th largest economy in the world, the progress KSA continues to make is underpinned by its Vision 2030 that envisions developing the country as an investment powerhouse and hub that ultimately connects Asia, Europe, and Africa. Given Saudi Arabia’s significance to the regional economy, our team of experts have prepared a range of pertinent articles that provide insights into new laws, regulations, and the legal landscape in the Kingdom.
This edition will provide you with an up-to-date guide on matters such as; the framework issued by the Saudi Central Bank on IT governance, the anti-corruption landscape under Vision 2030; we also provide practical tips for dispute avoidance. This is only a snapshot; there are many more articles within the KSA focus section for you to read, which we hope you will find valuable and enjoyable.Read the edition
Prior to the establishment of this new body, to be based in Abu Dhabi, all crimes committed using information technology tools were reviewed by the ordinary Public Prosecution offices. Now, with the establishment of this specialised Public Prosecution, such crimes will generally be reviewed exclusively by the new entity – except where the Attorney General directs otherwise.
Generally speaking, Federal Law No. 5 of 2012 (the “Cyber Crimes Law”) is the main legislation governing crimes committed using the internet and technological platforms. The crimes tackled by the Cyber Crimes Law include internet fraud and forgery, unlawful access and disclosure of information, impersonating others, using fake IP address to mask the commission of a crime, and other such offences, and the penalties set out in the law are severe. Other laws (such as the UAE Penal Code) govern many of these crimes, but the Cyber Law specifically focuses on those committed through technology platforms, such as fraud committed through emails.
Article 2 of the new Resolution provides that the new Public Prosecution office will investigate the crimes referred to in Articles 17, 19, 23, 25, 27, 31, 32, 35, 36 and 37 of the Cyber Crimes Law. These Articles include the following:
Apart from the above, the Attorney General may further transfer to the new Public Prosecution any other acts penalized by the UAE’s applicable laws, whenever such acts are committed using technological tools.
Expected Effectiveness and Successful Results:
A variety of cyber crime cases have been brought before the ordinary Public Prosecution offices including:
(For more details, please see our previous Law Update Article “Fighting Unlawful Imitation and Fraudulent Schemes” – September 2015 issue: – https://www.tamimi.com/en/magazine/law-update/section-11/september-5/cyber-crimes-fighting-unlawful-immitation-and-fraudulent-schemes.html.)
With the establishment of the new Public Prosecution, the criminal justice system will be further improved. Specialist Prosecutors, experienced with these types of crimes and the technologies involved, and with specialist resources and training, will be better equipped to serve the needs of the community.
Whilst the ordinary Public Prosecution offices were very effective in addressing and deterring such criminal acts, the establishment of a specialized Public Prosecution office will further ensure suitable outcomes in a practical and timely manner. This approach signifies the UAE’s continuous development to seek excellence and eminence. It also indicates the UAE’s constant determination to safeguard individuals, the community and the State from these types of crimes, and to seek to prevent the misuse of technology.
As we always recommend, once there is a discovery of an illegal act committed through technological platforms, early legal assistance is important to ensure compliance with the applicable laws and that the correct strategy is in place.