Global Measures to Combat Money Laundering
By Attorney Abdulrahman Alhouti Money laundering crimes initially arise from generating illegal financial profits through arms trafficking, drug trafficking, smuggling, embezzlement, bribery, electronic fraud, and other legally criminalized financial gains.
Renewable Energy Projects: Legal Dimensions and a Future Vision
By Lawyer Abdulrahman Al-Houti In line with Kuwait Vision 2035, the State of Kuwait seeks to diversify its energy sources and reduce dependence on oil as the primary source of revenue and energy. Within this strategic framework, renewable energy projects have become a central pillar of the country’s pursuit of sustainable development.
Legislative Stability Enhances Investment Opportunities
By Lawyer / Abdulrahman Al-Houti The amendment of certain provisions of the Companies Law under Decree No. 106 of 2024 represents a pivotal step towards improving Kuwait’s business environment, enhancing its attractiveness to investment, raising transparency, and achieving sound corporate governance.
Legal Protection from the Risks of Digital Transformation
By Attorney: Abdulrahman Alhouti Digital transformation provides an advanced and rapid mechanism for carrying out daily and governmental transactions. It has become an indispensable necessity. However, this does not mean that using its tools is free from legal risks—particularly in the fields of telecommunications and information technology—necessitating the implementation of precautionary legal frameworks to safeguard against …
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Investment Laws in Kuwait: Balancing Economic Freedom and Institutional Discipline
By Lawyer Abdulrahman Alhouti Given the significant role played by financial institutions such as banks, finance companies, insurance, and investment firms in supporting the economy and achieving financial stability, there is a pressing need for a fundamental tool to regulate their operations and ensure their adherence to professional and ethical standards, in addition to protecting …
Bank Account Hacking: The Bank’s Responsibilities and the Customer’s Obligations
By Lawyer Abdulrahman Al-Houti Amid the growing number of complaints related to electronic fraud and its various forms, it has become important and necessary to understand the legal procedures that must be followed when a bank account is hacked as a result of fraud or deception.
Justice in Transition? How Leadership Shifts May Impact the Business Landscape
Reforms can bring both risks and opportunities for companies. How market players can prepare legally In times of institutional transition or shifts in the vision of the judicial system, companies must be prepared to manage the associated uncertainties. Such moments require a clear understanding of reforms that may have indirect effects on how justice functions, …
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New taxes and legislative changes from the perspective of a tax lawyer in Romania
A major legal test for companies in Romania The multitude of tax changes in Romania and legislative reforms announced by Romanian authorities for the second half of 2025 and early 2026 represents a major legal challenge for the business environment. From increasing sector-specific taxes to redefining eligibility criteria for micro-enterprises, companies are compelled to urgently assess the legal …
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Institutional Transition, Legal Response: What Companies Can Do Amid a Changing Legislative Climate
Essential legal strategies for companies in periods of legislative instability During periods of institutional transition, companies face an increasing need for legal adaptation, especially in the context of legislative changes. In this framework, collaboration with a business lawyer, a commercial lawyer, or a corporate lawyer becomes essential to navigate legal challenges and prevent the emergence of litigation lawyer disputes. Whether dealing …
What are the most important challenges of the preventive concordat?
What are the main stages of the preventive concordat procedure? A preventive concordat (judicial pre-insolvency arrangement) is an effective legal solution, providing a regulated framework for debt restructuring and the avoidance of insolvency proceedings in Romania. However, this restructuring proceeding in Romania is not without significant challenges. The preventive concordat in Romania is governed by Law 85/2006, and correctly completing each stage …
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