Featured News
Consequences of Online Fraud in UAE
Cybercrime, also called computer crime, the use of a computer as an instrument to further illegal ends, such as committing fraud, trafficking in child pornography and intellectual property, stealing identities,...
Commercial Agency Law Amendment- What It Means For Foreign Ownership
A legislative amendment that allows 100% foreign ownership of some onshore enterprises has been implemented by the United Arab Emirates (UAE). The amendments to the UAE Commercial Companies Law,...
Bankruptcy Laws Amidst The Pandemic
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...
Asset Management Regulatory Framework In The Uae
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 Sets Up New Court To Fight Money Laundering Crimes
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 Practices and Procedures in the UAE
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...
A Guide To Civil Claim Procedures For Expats In The UAE
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...
How To Combat Financial Crimes At Your Firm?
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...
Incorporation Of A Business- UAE
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...
