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  • Article

    Crypto Criminal Lawyers In The UAE For Money Laundering Cases

    A person, director, employee, trader, or virtual asset business faces questions about crypto transactions and suspected money laundering. Accounts or wallets may be frozen, and investigators may request records or an interview.
    United Arab EmiratesCriminal Law
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Crypto Arbitration Lawyers In Dubai

    A crypto agreement has failed, and the contract points to arbitration. The dispute may involve an exchange, token project, investment platform, mining venture, custody provider, or technology supplier.
    United Arab EmiratesLitigation, Mediation & Arbitration
    LEADERS ADVOCATES
LEADERS ADVOCATES
  • Video

    Can I Put My Crypto In A Trust Or Foundation? (Video)

    As crypto wealth continues to scale to unprecedented levels, a once niche question is now a critical one: Can I put my crypto in a trust or foundation? The short answer is yes...
    United Arab EmiratesTechnology
    Cavenwell Group
    Cavenwell Group
  • Article

    UAE FinTech Chapter 2022

    The United Arab Emirates ("UAE") continues to maintain its position as the leader in financial technology ("FinTech") in the Middle East.
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Article

    Function Over Form: What The UAE's New CBUAE Law Means For Fintech, DeFi And Technology Providers

    Federal Decree-Law No. (6) of 2025 repeals the 2018 Central Bank Law and the 2023 Insurance Decree-Law, consolidating banking, payments, and insurance regulation under a single statute...
    United Arab EmiratesFinance and Banking
    TLP Advisors
    TLP Advisors
  • Article

    MiCA – Crossing The Rubicon For Cryptoasset Regulation In The EU

    The EU Markets in Cryptoassets Regulation ("MiCA") was published in the EU's official journal on 9 June 2023 and will enter into force on 29 June 2023, the 20th day following the date of its publication.
    European UnionTechnology
    Gibson, Dunn & Crutcher
    Gibson, Dunn & Crutcher
  • Article

    FinTech: How Is The World Shaping The Financial Innovation Industry

    The following UAE Guide, was written for the International Bar Association (IBA) Banking Law Committee, and forms part of a global report.
    United Arab EmiratesTechnology
    BSA Law
    BSA Law
  • Article

    UAE's Cryptocurrency Salary Revolution: A 2024 Legal Milestone

    The United Arab Emirates (UAE), long recognized for its forward-thinking economic policies and commitment to modernization, has once again made history, this time in the realm of digital finance.
    United Arab EmiratesTechnology
    RAALC
    RAALC
  • Article

    When Code Becomes Conduct: What The Tornado Cash Verdict Means For Defi

    Roman Storm was convicted only for operating an unlicensed money transmitting business, with the jury split on money laundering and sanctions charges.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Navigating The Rise Of Crypto Cards: Legal Regulations And Implications

    The rise of crypto payment cards represents a significant step in integrating digital assets into everyday commerce. However, the regulatory landscape for these products remains highly jurisdiction-specific and complex
    GlobalFinance and Banking
    TLP Advisors
    TLP Advisors
  • Article

    Setting Up A Virtual Asset Business In Dubai: Mainland vs. Free Zone Under VARA

    Dubai has positioned itself as a global hub for virtual asset businesses, offering a clear regulatory regime under the Virtual Assets Regulatory Authority ("VARA").
    United Arab EmiratesCorporate/Commercial Law
    Dolce Vita Advisors
    Dolce Vita Advisors
  • Article

    Walkers Fundamentals White Paper 2021 – Regional Update: Asia & MENA

    It has been another twelve months in which the extraordinary has become the norm, the unthinkable the mundane. Lockdowns have oscillated between full, partial and non-existent.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    The DFSA's New Crypto Regime: Evolution In The Regulation Of Crypto Tokens Within The DIFC

    DFSA has introduced a Suitable Crypto Token regime, requiring Authorised Firms to assess the suitability of Crypto Tokens before engaging...
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    The New Stablecoin Regime In Town: FSRA Publishes Consultation Paper On Fiat-Referenced Tokens

    The FSRA has proposed a new framework specifically for fiat-referenced tokens ("FRTs"), a type of stablecoin tied to traditional currencies.
    United Arab EmiratesTechnology
    TLP Advisors
    TLP Advisors
  • Article

    Overview Of Digital Assets Regulatory Challenges In The UAE, Germany, And Russia

    This article displays that the regulation of the specific type of electronic property – be it (defined as) crypto/ digital/ virtual assets, cryptocurrency, etc. (or e.g. electronic money...
    European UnionTechnology
    ADG Legal
    ADG Legal
  • Article

    Blockchain Lawyer Dubai

    A blockchain project may have detailed code but unclear legal responsibility. Founders often focus on technical performance while contracts, token rights, data, ownership, governance, and dispute rules remain incomplete.
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Comments To The Abu Dhabi Global Market's Electronic Transactions Regulations

    The Abu Dhabi Global Market recently released the Electronic Transactions Regulations to recognize the use of electronic signatures, contracts and records.
    United Arab EmiratesTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Crypto And Blockchain Legal Services In Dubai

    A digital asset business needs legal support but may not know which work is urgent. Licensing, token analysis, contracts, AML, marketing, tax, banking, disputes, and investigations involve different procedures.
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Who Is The Best Crypto Lawyer In Dubai?

    A founder needs a VASP licence, an investor cannot withdraw assets, or a business faces a token, custody, fraud, or shareholder dispute. Search results describe many lawyers as crypto specialists, but the work may actually require licensing, corporate structuring, contracts, investigations, tracing, court proceedings, or cross-border enforcement.
    United Arab EmiratesTechnology
    LEADERS ADVOCATES
    LEADERS ADVOCATES
  • Article

    Dubai’s Derivatives Framework: VARA Is Now Open For Crypto Futures, Perps, Options And CFDs

    On 31 March 2026, the Virtual Assets Regulatory Authority (“VARA”) published Part V of the Exchange Services Rulebook, formally codifying the regulatory framework for Exchange Traded Derivative (“ETD”) Services.
    United Arab EmiratesFinance and Banking
    TLP Advisors
    TLP Advisors
  • Showing 181–200 of 208 results

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