On October 24, 2020, the UAE Cabinet announced its decision to amend Federal Law No. 9 of 2016 (the “Bankruptcy Law”) by including provisions covering emergency situations, such as...
Financial services such as investment management are typically provided in the UAE through three establishments: Onshore in the UAE (i.e., outside of a designated free zone)the Dubai International Financial...
Dubai has established a specialised court to combat money laundering and other financial crimes, as the emirate strives to enhance the integrity of its financial system and assist national...
Arbitration is a popular method of resolving disputes in the UAE and surrounding regions. Recent trends have shown that parties to arbitration are willing to submit a broader range...
If you live in Dubai or another Emirate in the country, it is important that you understand the court hierarchy as well as the procedure for filing civil claims...
For banks, institutions, and individuals, financial crime is a huge near constant concern. Criminals use more complex tactics to dodge legal scrutiny and conduct crimes, such as fraud, money...
To begin, it is important to note that the UAE has a large number of Emirates, free zones, and authorities; thus, the incorporation procedure of one authority may be...