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  • Article

    True Sale Under UAE Law

    Securitisation and receivables sale/purchase agreements (such as discounting and factoring) are effective methods of financing used by entities to monetise their business receivables.
    United Arab EmiratesFinance and Banking
    BSA Law
    BSA Law
  • Article

    From Civil Judgment To Recovery With A Lawyer In Dubai

    A UAE civil money judgment establishes legal rights, but converting that decision into actual payment requires separate enforcement work. This article examines the practical steps between obtaining a judgment and recovering funds, including identifying executable relief, assessing procedural status, locating debtor assets, and choosing appropriate enforcement measures under UAE Civil Procedure Code provisions.
    United Arab EmiratesLitigation, Mediation & Arbitration
    Dr Hassan Elhais
Dr Hassan Elhais
  • Article

    Federal Cabinet Resolution Number 4 Of 2018 Establishing The Financial Restructuring Committee

    On issuance of Federal Bankruptcy Law under the Federal Decree No. 9 of 2016 for various bankruptcy cases. On 19 October 2017, the current Cabinet members have been reshuffle...
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    STA Law Firm
    STA Law Firm
  • Article

    Key Considerations For Multinational Business Looking To Setup In The UAE

    The United Arab Emirates ("UAE") economy continues to flourish and be attractive to businesses from around the world. The potential options available to foreign multinational companies
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    BSA Law
    BSA Law
  • Article

    Crypto Custody Disputes In The UAE | Guide By Faris Raian

    A custodian has stopped withdrawals, reported a shortfall, or lost access to assets held for you. Crypto Custody Disputes UAE clients face require separate analysis of ownership, control, and contractual duties. A dashboard balance alone cannot establish every right against the custodian or its creditors
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Creation Of The Abu Dhabi Global Market

    General duties of employees are spelled out in the Employment Regulation.
    United Arab EmiratesFinance and Banking
    Squire Patton Boggs
    Squire Patton Boggs
  • Article

    Shifting Sands: Insolvency And Restructuring Law Reform In The Middle East

    The global nature of the financial crisis, liquidity constraints, declining asset values, general market uncertainty and the realisation that insolvency systems in the Middle East have not developed at the same pace as the business environment have placed insolvency and restructuring law reform firmly in the sights of the region’s policy makers.
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    Latham & Watkins
    Latham & Watkins
  • Article

    Cheque Limitation Periods In The UAE: Does The Right To Claim Payment End After Two Years?

    Understanding when a dishonoured cheque claim expires in the UAE requires more than simply counting elapsed time. The applicable limitation period depends on the nature of the claim, the party being pursued, the bank's reason for non-payment, and whether legal proceedings have already been initiated under Federal Decree Law No. 50 of 2022.
    United Arab EmiratesFinance and Banking
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Overview Of The Laws In Territorial Jurisdiction

    The UAE follows Civil Law in their legal system and the primary laws governing the jurisdiction of courts is regulated by Federal Law Number 11 of 1992 the Civil Procedural Law ...
    United Arab EmiratesLitigation, Mediation & Arbitration
    STA Law Firm
    STA Law Firm
  • Article

    Ponzi Scheme Lawyer Dubai: Advice For Victims And Accused Promoters

    A Ponzi scheme lawyer Dubai clients contact may represent two very different groups. Investors want recovery, while recruiters, employees, or introducers may face allegations that they promoted an unlawful scheme.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    BSA Bankruptcy Series

    In the following series of articles, Barry Greenberg provides the reader with a comprehensive look at bankruptcy proceedings in the UAE, from beginning to end.
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    BSA Law
    BSA Law
  • Article

    Insolvency And Restructuring In Singapore

    Singapore is not only an attractive tourist and shopping destination. On 23 May 2017, the Ministry of Law (Singapore) officially amended the Companies Act of 1967 with certain provisions
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    STA Law Firm
    STA Law Firm
  • Article

    New UAE Bankruptcy Law – How Are Creditors Protected?

    In the current economic conditions, creditors of UAE businesses are focused on their chances of debt recovery. How will the Law assist?
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    Clyde & Co
    Clyde & Co
  • Article

    New Law For Family Companies In The UAE

    A family-owned business maybe be the oldest form of business organization in human history. In the GCC, the business environment has developed exponentially...
    United Arab EmiratesCorporate/Commercial Law
    BSA Law
    BSA Law
  • Article

    New Insolvency Law Explained

    The UAE has issued Federal Law No. 51 of 2023 in relation to insolvency (the "New Insolvency Law"), which replaces Federal Law No. 9 of 2016 and comes into effect on 1 May 2024.
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    Habib Al Mulla & Partners
    Habib Al Mulla & Partners
  • Article

    New Laws, Agile Teams

    The legal and regulatory landscape is constantly evolving, meaning businesses have to remain agile in order to continue to progress.
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    BSA Law
    BSA Law
  • Article

    Overview Of UAE's New Financial Restructuring And Bankruptcy Legislation

    On 31 October 2023, Federal Law Decree No. (51) of 2023 concerning Financial Restructuring and Bankruptcy (referred to as "New Law") was published in the UAE Federal Gazette.
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    The UAE Creditor’s Debt Recovery Guide

    A creditor obtains judgment and finds nothing in the debtor’s name. The apartment was transferred to a relative a few years ago. The business is a limited liability company. The car is registered in the spouse’s name.
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    MIO Law Firm
    MIO Law Firm
  • Article

    New UAE Bankruptcy Law – Key Features You Need To Know

    On 31 October 2023, Federal Law No. 51 of 2023 Promulgating the Financial and Bankruptcy Law (the Bankruptcy Law) was published in the United Arab Emirates (UAE) Official Gazette...
    United Arab EmiratesInsolvency/Bankruptcy/Re-Structuring
    Akin
    Akin
  • Article

    Analysis Of The Proposed Changes To The DIFC Employment Law

    The Dubai International Financial Center (DIFC) is one of the many free-zones in the UAE.
    United Arab EmiratesEmployment and HR
    STA Law Firm
    STA Law Firm
  • Showing 101–120 of 141 results

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