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Legal Developments - Law Firm Thought Leadership

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Businesses, App Fraud And Recovering Losses

Rahman Ravelli | August 30, 2019

A new code of conductaims to give individuals greater protection against authorised push payment(APP) fraud. Syedur Rahman explains what the best available options are forbusinesses looking to recover such losses.

EU Directive 2019/1151 – Formation of Companies and registration of Branches to be completed fully o

KINANIS LLC | August 29, 2019

The European Parliament and the Council of the European Union on 20 June 2019 decided to amend the existing Directive in regards to the rules and procedures on the formation of companies, registration of branches, and filing of documents and information by companies and branches (“Online Procedures”) by issuing the Directive 2019/1151 (the “Directive”). 

Extradition treaty between UAE and India

Awatif Mohammad Shoqi Advocates & Legal Consultancy | August 29, 2019

It is a formal demand sent by one nation to another through diplomatic routes, for the latter to surrender the person who has committed the offence in the requesting country to their authorities. 

Criminal Liability for medical negligence

Awatif Mohammad Shoqi Advocates & Legal Consultancy | August 29, 2019

The pith of criminal law depends on two elements Actus Reus and Mens Rea derived from the legal maxim "actus non facit reum nisi mens sit rea" which means no act is punishable without a guilty mind. 

What are legal responsibilities of bail guarantor in UAE?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | August 29, 2019

Ordinarily, the arrestees are kept in detainment for a certain period or until the public prosecutor finishes the investigation. However, in other cases, the arrestee can be released on bail, which is a temporary release offered to the arrestee awaiting the trial along with certain guarantee either passport and a certain amount of money. 

How do legal consultants in Dubai see cryptocurrency?

Awatif Mohammad Shoqi Advocates & Legal Consultancy | August 29, 2019

Financial consultants, bankers and investors usually fail to understand the true concept behind investment in cryptocurrency, and yet we cannot blame them for unsolicited information available through varied platforms. Thus, Corporate Lawyers of Dubai will walk you through the whole path of cryptocurrency from its emergence until now.

What are the best practices to implement around choosing the applicable law for international licens

IR Global | August 29, 2019

The following article discusses session one in the IR Global Virtual Series on 'International IP Licensing – Creating effective contracts'

How do you ensure that rights to IP can be granted effectively in multiple territories?

IR Global | August 29, 2019

The following article discusses session two in the IR Global Virtual Series on 'International IP Licensing – Creating effective contracts'

Swiss Financial Market Supervisory Authority Introduces Strict Requirements for Payment Transactions

Bär & Karrer Ltd. | August 28, 2019

Click here for more information.

What are some of the common reasons that private enterprises might take on minority shareholders?

IR Global | August 28, 2019

The following article discusses session one in the IR Global Virtual Series on ' Redistributing Share Capital – Considerations for family-owned enterprises

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