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Legal Developments - Law Firm Thought Leadership

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Japan’s Economic Sanctions against Russia

Nagashima Ohno & Tsunematsu | March 24, 2022

I. Introduction In light of the current conflict between Russia and Ukraine, the Japanese government has implemented various economic sanctions against Russia based on the Foreign Exchange and Foreign Trade Act of Japan (the “Foreign Exchange Act”). Japan’s economic sanctions have been implemented in concert with many western industrialized countries and regions (such as the …

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Under what conditions are divorces denied in the United Arab Emirates?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

When dealing with divorce, you might have inadvertently come across various facets of what is commonly referred to as ‘family law’. The term ‘family law’ in the UAE broadly refers to the Federal Law no. 28 of 2005 on ‘Personal Status’ and its amendments (Personal Status law) that governs all aspects relating to the marriage, …

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Learn more about the new personal data protection law in the UAE?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

The United Arab Emirates has issued for the first time a federal law for the protection of personal data, namely the ‘Federal Decree-Law no. 45/2021 on the Protection of personal data’ (‘Personal data protection law’). The provisions of the personal data protection law apply to the Processing of personal data in the UAE, whether done …

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How can a tenant challenge the rent increase in the country?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

The United Arab Emirates is a federation of seven emirates, with each emirate being governed by its own ruler; this brings in the application of local laws along with federal laws. This is especially true when concerning property laws. For instance, in Dubai, the property matters are subject to the provisions of local laws, which …

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How to avoid legal actions on trademarks in the UAE?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

The Trademarks law in the UAE provides a very comprehensive definition for a ‘trademark’, ‘A Trademark is everything that takes a distinctive shape of names, words, signatures, letters, Symbols, numbers, addresses, seals, Drawings, Pictures, Engravings, packaging, graphic elements, forms, colour or colours or a combination thereof, a sign or a group of signs, including three-dimensional …

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Do you need any permission for a second marriage in the UAE

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

Such a query is often concerning Muslims, as pursuant to the Islamic Sharia laws, a Muslim male may have as many as four wives. Thereby, polygamy is practiced in the UAE. That said, the Sharia laws also place high responsibilities on the male, specifying that further marriages should be entered into only when the husband …

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Explained: All you need to know about digital services for family disputes in the UAE

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

In a recent development, the Ras Al Khaimah Courts Department has launched a new electronic registration system for family cases. The new service can be accessed through the official electronic portal maintained by the Ras Al Khaimah government. The new system for electronic filing has been now introduced with the specific aims to simplify the …

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Explained: Does corporate tax apply to freelancers?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

‘Corporate Tax’ can better be understood as a form of direct tax levied on the net income or profit of a corporation or business entity. It is also commonly referred to as ‘business profit tax’ or ‘corporate income tax’. The United Arab Emirates has now introduced, for the first time, federal corporate tax in the …

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What are the updates on penalties and jail time for money laundering offenders?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

The United Arab Emirates remains committed to instituting anti-money laundering practices in the country and thereby imposing strict penalties to offenders in money laundering cases. The extent of the penalties being imposed generally includes imprisonment and fines equivalent to the misappropriated amount. In its recent verdicts, the UAE courts have set heavy penalties to the …

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What are the new updates in health protocols in the UAE?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | March 23, 2022

Covid-19, the new strain of coronavirus has undoubtedly created a world epidemic, and its effects are still being grappled with globally. Pandemic outbreaks have occurred before on numerous occasions, and they have had a crippling effect on the world economy. However, never before the world has collectively experienced such a bottleneck effect on international trade …

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Developments

McKinney, Bancroft & Hughes ranked once again as a Tier 1 Firm in IFLR1000 2025

McKinney, Bancroft & Hughes

We are proud to announce that McKinney, Bancroft & Hughes has once again been ranked as a Tier 1 firm in the 2025 edition of IFLR1000, marking over a decade of recognition by this prestigious global legal directory.

Legal Consequences Under the UAE's Cybercrimes Law

Awatif Mohammad Shoqi Advocates & Legal Consultancy

Introduction: A nation’s reputation is crucial, and the UAE has implemented strong legislation to address these issues under the Federal Law No. (34) of 2021 (cybercrimes law). These laws specifically target online activities concerning rumors.

Lawyer Analysis. The Procedure of Agreement with Creditors in Romania for Companies Listed on the Stock Exchange in Romania and Strategic Solutions

Pavel, Margarit & Associates Romanian Law Firm

How Can a Stock Exchange Lawyer in Romania Assist You in the Financial Recovery of Companies Listed on the Stock Exchange in Romania? Listed companies in Romania have a significant impact on the economic environment, as through the sale of shares, capital is attracted to finance large-scale projects that can contribute to economic growth and attract investments …

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How Can a Company Be Listed on the Stock Exchange? How Many Companies Are Listed on the Stock Exchange in Romania (Statistics)

Pavel, Margarit & Associates Romanian Law Firm

Conditions and Essential Steps for Listing on the Capital Market At the Bucharest Stock Exchange listed companies (BVB), the number of listed companies has varied over the years. Currently, in 2025, there are 83 listed companies, both private and state-owned, operating in a regulated and transparent environment. In this context, listing on the stock exchange can …

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Money transfers between relatives. How to avoid the 70% tax and the risk of a dispute with tax authority in Romania (ANAF)

Pavel, Margarit & Associates Romanian Law Firm

What legal solutions can be adopted in case of a dispute with ANAF? Recently, the National Agency for Fiscal Administration (ANAF in Romania) has intensified controls regarding money transfers between individuals, including transfers between relatives. The purpose of ANAF’s inspections is to sanction illicit transactions and combat tax evasion related to incomes whose source cannot …

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Press Releases

Duale, Ovia & Alex-Adedipe Advises 5554 Technologies Inc. on Sale of Bankly to C-One Ventures Platform

Duale, Ovia & Alex-Adedipe

We are pleased to have acted as legal counsel to 5554 Technologies Inc. on the sale of Bankly, a leading Nigerian microfinance and fintech institution with over 2 million customers and a nationwide agent network of more than 50,000.

CMS INDUSLAW to Bolster Employment & ABAC Practice

CMS INDUSLAW

Monday, 11 August 2025 – CMS INDUSLAW is pleased to announce the return of Amrita Tonk, who joins the firm’s Employment/Investigations and ABAC practice in the Delhi & NCR offices.

Logvett sold equity stake to GEF Capital Partners and Vinci Compass

Finocchio & Ustra Sociedade de Advogados

The corporate team of Finocchio & Ustra Sociedade de Advogados advised the partners of Logvett, a logistics company specialized in the animal health industry, on the sale of an equity stake to GEF Capital Partners and Vinci Compass, both investment funds.

BSA LAW Secures Acquittal in Landmark UAE Virtual Asset and Money Laundering Case

BSA LAW

In a precedent-setting decision, BSA LAW’s Criminal Department obtained a full acquittal for its clients in one of the most prominent virtual asset cases in the UAE.

Weightmans launch new service in partnership with Zurich Resilience Solutions (ZRS)

Weightmans LLP

Law firm, Weightmans has partnered with global risk management solutions provider, Zurich Resilience Solutions (ZRS) – H&S Rely.

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