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Difference Between Civil Case vs Criminal Case in Dubai, UAE

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In Dubai, court proceedings regarding legal conflicts are primarily divided into two categories, i.e., civil cases and criminal cases. They all pass through the UAE court system, yet they are guided by different objectives and steps.

A lot of individuals are left wondering whether their case requires a civil or a criminal case. Being informed of a difference allows them to choose the correct path of law and be able to react appropriately.

The following is an easy comparison that you will find easy to understand the major differences.

The Differences between Civil Case and Criminal Case.

Basis of DifferenceCivil CaseCriminal Case
PurposeSolve conflicts between civil individualsProsecute the wrong and defend societal peace.
Who about the caseIndividual or company (plaintiff)Government through Public Prosecution
Types of crime / Nature of offencePrivate offence or violation of laws and rightsCriminal offence against the state or society
Law resultRepayment, damages, lawful commands, penaltiesImprisonment, fines, deportation, penalties.
Burden of proofBalance of probabilitiesBeyond reasonable doubt
Parties involvedPlaintiff vs DefendantState vs accused.
Possibility of settlementNormally permittedDepending on offence (not always permitted)
ExamplesContract disputes, debt recovery, property disputesTheft, fraud, assault, cybercrime
Involvement by the court startsUpon filing of the claimNormally once the police has investigated.
Proven resultFinancial or legalCriminal punishment.

Need Criminal Defence?

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What Is a Civil Case?

A civil case refers to a conflict between civil parties on rights, duties, or financial damages. The aim of it is to fix the problem and provide compensation or a legal solution, not to punish anybody.

Civil litigation tends to begin when one party feels an offence committed by another has resulted in financial damages, breached an agreement, or a breach of a legal right.

Common Civil Cases in Dubai

  • Contract disputes
  • Commercial disagreements
  • Disputes of property and tenancy – tenancy dispute resolution
  • Employment conflicts governed by UAE labour law
  • Debt recovery
  • Compensation claims
  • Family law matters

In the majority of civil proceedings, the court may direct:

  • Payment of compensation
  • Enforcement of a contract
  • Return of property
  • Legal injunctions

What Is a Criminal Case?

A criminal case is one that deals with an act that contravenes the UAE criminal law and negatively affects the society. The intention is to determine guilt and punish in case a crime is established.

The government conducts criminal proceedings with Public Prosecution, although the offence may be reported by a personal individual.

Ordinary Criminal Cases in Dubai.

  • Theft or fraud
  • Assault or physical injury
  • Drug offences
  • Cybercrime
  • Financial crimes
  • Forgery
  • Public order violations

In case of conviction, penalties could be:

  • Imprisonment
  • Fines
  • Deportation
  • Criminal record
  • Other legal sanctions

Legal representation from criminal lawyers in Dubai is often required.

Is It possible to have a civil and a criminal incident?

Yes. Certain cases may elicit civil and criminal cases simultaneously.

Example

  • Criminal case → prosecuted with the crime.
  • Civil case – victim demands monetary damages.

Both instances are distinct and are meant to serve different purposes.

Difference in Legal Process

Civil Case Procedure

  • Claim filed in court
  • Evidence and written submissions.
  • Court hearings and potential examinations by experts.
  • Judgment issued
  • Compensation or legal order

Criminal Case Procedure

  • Police complaint filed
  • Investigation conducted
  • Public Prosecution Case Reviewed.
  • Criminal trial
  • Judgment and sentencing

As a rule, criminal cases are investigated and then tried.

Which Is More Serious?

Criminal cases tend to be worse, since, along with punishment, a potential incarceration, and criminal background. Civil cases refer primarily to financial or legal recompense.

Nonetheless, civil conflicts may also entail important financial impacts.

What is the difference between filing a civil case and a criminal complaint?

You may file a civil case when:

  • You suffered financial loss
  • A contract was breached
  • The right to property was illegalized.
  • Compensation is required

You can make a criminal complaint when:

  • A crime has been committed
  • It has fraud, theft, or physical harm.
  • Public law has been violated

It is advisable to seek legal counsel concerning the right course of action.

Frequently Asked Questions

Is it possible to turn a criminal case into a civil case?


No. They are not legal actions, though a civil action can occur after a criminal offence.

Is it possible to settle criminal cases privately?


Only some minor crimes can be resolved. Privatization of serious crimes is impossible.

Do civil cases lead to jail?


No. Civil cases do not have a prison sentence.

Is there a possibility of a victim claiming damages in criminal cases?


Yes. Civil compensation claim can be brought together with criminal proceedings.

What kind of case is more time consuming?


It depends on complexity. Civil and criminal proceedings can be quite time-consuming.

Need Criminal Defence?

Dubai's Expert Advice at Your Fingertips.

Conclusion

Dubai has civil and criminal cases that apply to varying legal matters. Civil litigation is used to settle personal disputes, compensate, criminal litigation is used to punish illegal acts and protect society.

Knowing the difference enables individuals and companies to take the right legal action and act appropriately in case legal matters occur.

Unless you are certain whether your case is a civil or criminal, you should follow the professional legal advice to find out how to proceed.

Hazem Darwish, is a Senior Partner of HHS Lawyers in UAE. Practicing law for almost a decade, he has in-depth knowledge on UAE legislation with particular expertise on legal drafting, contract drafting, labor disputes, family law, and regulatory compliance for business organizations. Hazem Darwish also provides counsel on legal rights and obligations in the UAE to clients, including individuals and businesses subject to investigation or prosecution under Criminal Law by major regulators.
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