The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon
OFFICE 2906, PRISM TOWER, AL SAADA STREET, BUSINESS BAY, DUBAI, UNITED ARAB EMIRATES
Tel:
Work +971 4 453 9090
Email:
Web:
www.alkabban.com

United Arab Emirates: Dispute resolution

Local court litigation
Dispute resolution: local court litigation - ranked: tier 3

Al Kabban & Associates

Al Kabban & Associates attracts praise for its ‘diverse skills and knowledge base which means there is always someone to help with whatever issue you are facing’. The team is representing the former CEO of Deyaar Development in ongoing criminal appeals following an embezzlement conviction. Key lawyers include Reyadh Al-Kabban, who ‘is direct and doesn’t mince his words’, and senior legal consultants Mohammed Lamloum Ratieb and Shamsudeen Abdul Kharim.

[back to top]


Further information on Al Kabban & Associates

Please choose from this list to view details of what we say about Al Kabban & Associates in other jurisdictions.

United Arab Emirates

Offices in Dubai

Legal Developments in United Arab Emirates

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Federal Penal Code Amendments

    In the latest development in an eventful year, Federal Decree-Law 24 of 2018 introduces amendments to the Federal Penal Code, originally enacted as Federal Law 3 of 1987. 
  • New Anti-Money Laundering Law

    The new anti-money laundering ( AML ) law of the UAE took effect at the end of October 2018. Containing features recommended by the Financial Action Task Force ( FATF ), the new law introduces subtle but important changes to the AML landscape in the UAE. 
  • Confidentiality Under Renewed Focus

    The UAE federal government has recently issued a raft of important legislation, addressing and in many ways updating areas of law that are key to businesses in the jurisdiction. Amongst this legislation is Federal Decree-Law 14 of 2018 concerning the central bank and the organisation of financial institutions and activities (the New Banking Law ) and Federal Decree-Law 20 of 2018 concerning anti-money laundering and anti-terrorism financing (the New AML Law ). Both the New Banking Law and the New AML Law repeal and replace the previous legislation on their respective subjects. Importantly, the New Banking Law and the New AML Law have together enhanced the protection afforded to confidential information under UAE law, in particular where financial and legal service providers and their customers and clients are concerned. 
  • Get 100% Foreign Ownership Today in Dubai

    Freezones have always been the topic of discussion in the U.A.E. Amongst the various benefits, 100% foreign ownership is one of the advantages which is enjoyed the most by investors in these freezone companies. In the below article, our Company Setup Specialist, Neelesh Pillai talks about everything that you need to know about setting up a Freezone branch in Mainland.
  • Overview of the Bankruptcy Proceedings and Preventive Measures in the UAE

    Before the approval of the UAE Federal Decree Law No. 9 of 2016 (the “Bankruptcy Law”) by the UAE Cabinet on 4 September 2016, the bankruptcy proceedings were regulated under the Commercial Code and were limited to court-driven proceeding addressed to liquidate companies rather than assist in restructuring their debts. This new law puts some light on the regulation on how companies should deal with their financial issues. In below article, our Associate from the Dispute Resolution department, Ahmed Salih talks about the bankruptcy proceedings and the preventive measures in the UAE. With over 10 years of experience in the UAE and Sudan , Litigator Ahmed Salih specializes in Commercial Law, Corporate Law, Civil Claims, Labour Disputes, Shari'a Law, personal status cases, Real Estate Claims, and Bankruptcy.
  • Time-bars, time limits and deadlines for legal cases under UAE law

    Under UAE civil law – like in other civil law systems – not all time-bars are mentioned and dealt with in one particular statue. Our Partner, Alessandro Tricoli , and Senior Associate, Shehab Mamdouh explains the different time bars, time limits and deadlines for legal cases under UAE law.
  • Seven Things to Know About Filing a Bankruptcy Petition in the UAE

    The absence of a legal framework for bankruptcy has long been a hindrance to UAE business. In the absence of proper bankruptcy laws, even a bounced cheque could land an entrepreneur in jail. The implementation of the relatively new bankruptcy law in the UAE is a huge step forward in improving the country’s economic and regulatory environment.
  • UAE Shipping Companies Seek VAT Exemption

    The UAE has climbed to sixth place in 2017 from seventh in 2015 on the list of the future leading maritime capitals.
  • Digital Directions

    Digital assets are the foundation of the new economy, and the developments of it continue to hit the headlines regularly. Our Partner & Head of Commercial & Technology, Irina Heaver explains different regulations depending on the nature of the specific assets.  This article was also published in LexisNexis - Middle East. 
  • All You Need to Know About Debt Recovery Procedures in the UAE

    According to the 2018 Global Ranking on Debt Collection, UAE is one of the most challenging places in the world for recovering the debt. With this in mind, keeping an eye on your cash-flow and expenditures are more vital than ever! Fichte & Co.’s dedicated Corporate and Litigation teams provide specialized commercial advice both for creditors and debtors and offer a tailor-made solution, including methods of recovery involving both judicial and quasi-judicial proceedings. Our debt recovery services minimize the time and expenditure involved in the pursuit of defaulting companies or individuals by applying a “No Cure – No Pay” policy. In the below article, our Associate & Litigator, Moaz Mustafa explains the debt recovery process, the court procedures and the time limitation in the UAE.