The Right Way To Report A Company’s Failure To Prevent The Facilitation Of Tax Evasion
Self-reporting such a failure can be used as part of thecompany or partnership’s reasonable procedures defence if it is charged with anoffence. It can also be taken into account by prosecutors when making adecision about whether to prosecute and can be reflected in any penalties thatare imposed
Insider Trading: Legal or Illegal?
Insider trading is exploitation of confidential information which is based on the sale and purchase of financial instruments of a corporate entity referred to as insider. The information pertaining to financial instruments can influence the public at large if disclosed. An act will be called insider trading if such information is provided to a third …
How to resolve real estate disputes in Dubai?
Dubai has experienced major ups and downs in the real estate sector, and the disputes arose tested the veracity and legal standing of these laws from time to time. Almost after a decade of rigorous implementation, the real estate laws of Dubai, as elucidated by Property lawyers in Dubai are now much more robust. The …
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Ramadan Etiquette’s: Holy Month of Ramadan in UAE
Ramadan is the ninth month in the Hijri Calendar. It is viewed as the holiest month of the year and annually observing the month of Ramadan is considered as one most important pillar of Islam. Best Lawyers of Dubai, before this holy month of Ramadan, would like to express a few changes during this month …
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Do You Want To File a Case For Theft?
Theft involves obtaining someone else’s property with the intention of depriving the other person permanently from such movable property without their consent. Stealing money, accepting stolen goods or property or obtaining goods by masquerade. Legal Consultants of Dubai often suggest clients consider important points highlighted in this article in the case of theft. Federal Law …
UAE Employment Essentials for Employers, Entrepreneurs and Investors
I. Introduction UAE Federal Law No. 8/1980 as amended (the "Labor Law") governs all employment matters apart from government employees, agricultural and domestic employees, and employees working in the Dubai International Financial Centre ("DIFC") and the Abu Dhabi Global Market ("ADGM"). Both the DIFC and ADGM are economic free zones that are separate jurisdictions and …
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A brief history of Gulbenkian Andonian Solicitors
A brief history of Gulbenkian Andonian Solicitors written by Co-Founder, Dr Bernard Andonian
Exlusive contributor to the Legal500: Construction Country Comparative Guide
MICHAEL KYPRIANOU & CO. LLC has been selected as an exclusive contributor to the Legal 500: Construction 2nd edition Country Comparative Guide, dated May 2019, a privilege reserved for legal firms which have been ranked in The Legal500.
Cyprus and Kazakhstan sign a Double Taxation Treaty
On the 15th of May 2019 the Cyprus Minister of Foreign Affairs Mr Nicos Christodoulides and the First Deputy Prime Minister and Minister of Finance of Kazakhstan Mr. Alikhan Smailov has signed the new Double Taxation and the Prevention of Fiscal Evasion treaty between the respective countries.
Foyen assists Kalpataru Power Transmission in its acquisition of Linjemontage
Foyen hasassisted Kalpataru Power Transmission Sweden AB (KPTS) in its acquisition of 85% of the shares in Linjemontage i Grästorp AB with subsidiaries.