| Article of Law creating offence | General Nature of offence | Punishment | Daily default fine (where applicable) |
| 13(2) | Company failing to send to one of its Members a copy of its or articles, when so required by the Member. | $200 | |
| 15(3) | Company failing to change name on direction of Registrar. | $500 | $50 |
| 29(3) | Loan guarantee or Security provided by company to Director. | A fine | |
| 32(2) | Failure to comply with an order under Article 32(1) | A fine | |
| 36(3) | Default in complying with Article 36 (keeping register of Directors and secretaries; reftisal of inspection). | $500 | $50 |
| 40(2) | Company default in complying with Registrar's direction to hold company meeting. | $5000 | |
| 46(3) | Failure to give notice, to Member entitled to vote at company meeting, that he may do so by proxy. | $500 | |
| 48(4) | Company failing to keep minutes of proceedings at company and Board meetings, etc. | $500 | $50 |
| 49(3) | Reftisal of inspection of minutes of general meeting; failure to send copy of minutes on member's request. | $200 | |
| 50(2) | Failure to keep sufficient accounting records | $500 | |
| 51(3) | Failure to retain accounting records for inspection | $500 | |
| 52(6) | Failure to prepare accounts within 18 months | A fine | |
| 53(2) | Company failing to supply copy of accounts to Member on demand. | $500 | $50 |
| 55(l) | Company failing to appoint auditors when required to do so | A fine | |
| 57(9) | Auditor ceasing to hold office failing to Deposit statement as required by Article 57(7). | $500 | |
| 57(10) | Company failing to send notice of auditor's resignation to Members and to other persons entitled to receive notice of general meetings. | $500 | |
| 58 | Company officer or secretary making misleading, false or deceptive statement to auditors. | A fine | |
| 62(2) | Company failing to keep a register of Members. | $500 | $50 |
| 64(2) | Refusal of inspection of members' register. | $500 | |
| 66(3) | Company default in compliance with Article 66(l) (certificates to be made ready following allotment or transfer of shares). | $500 | |
| 71(5) | Company making unlawful reduction in its share capital | A fine | |
| 73(5) | Company failing to carry on business activity in DIFC, or opening Branch office outside DIFC, without prior written consent of the Registrar. | A fine | |
| 74(3) | Company failing to have name on business correspondence, invoices etc. | $500 | |
| 84(5) | Company failing to deliver to Registrar Order of Court altering, or giving leave to alter, company's articles. | $500 | $50 |
| 91(6) | Offeror failing to send to company whose Shares are the subject of the Offer notice and declaration required by Article 91(4) ; making false declaration for purposes of Article 91(4). | [ ] | |
| 93(6) | Offeror failing to give minority shareholder notice of rights exercisable under Article 93(3). | $500 | $50 |
| 114(2) | Company failing to take reasonable precautions to prevent loss or falsification of company records. | $500 | |
| 118(4) | Failing to deliver to Registrar Order of the Court declaring dissolution of company void. | $500 | $50 |
