Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law
Introduction: With the rapid advancement of technology and the increasing digitalization of financial transactions, the threat of bank fraud has become a significant concern globally,
Non-Compliance in AML/CFT Rules: Company Fined for AED 1.2 million – Stay Informed
Introduction: In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations,
Understanding the Ultimate Beneficial Owner in UAE Businesses: Insights from Cabinet Decisions No. 109/2023 and No. 132/2023
In recent years, the UAE has taken significant steps to enhance transparency and combat financial crimes within its business landscape.
Thailand’s Land Ownership: A Unique Exception for Foreigners
In Thailand, non-Thais are legally prohibited from owning land. This rule aims to ensure that Thailand maintains sovereignty over its land and natural resources while preventing excessive foreign ownership.
Proposed Enhancement of Data Privacy Protection under the Personal Data (Privacy) Ordinance
The Office of the Privacy Commissioner for Personal Data, Hong Kong (the “PCPD”) oversees the enforcement of the Personal Data (Privacy) Ordinance (Chapter 486 of the laws of Hong Kong) (the “PDPO”),
Assessing Damages in Construction Contracts – Part II
I. INTRODUCTION This is the second part of our series on the subject of damages in construction and infrastructure disputes. The first part can be accessed, here.
Meme Trademarks
Leveraging Internet humour and turning it into brands.
Registrability of Religious Names and Symbols as Trademarks
Religion is deeply intrinsic to the Indian society and has inevitably permeated all aspects of Indian lifestyle, including trade and commerce. Since religious names and symbols are generally considered a common heritage, this article delves into the legal framework for registering religious names and symbols as trademarks in India.
Financial Services Compliance in Malta
Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Financial Services Compliance.
Corporate M&A in Malta
Ganado Advocates has contributed the Malta chapter in the 2024 edition of the Chambers Corporate M&A Global Practice Guide.