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  • Article

    UAE Most Complex Country For Corporate Compliance

    The United Arab Emirates has the most complex compliance regime of any country in the world. By contrast, Ireland is the simplest country in corporate compliance terms.
    United Arab EmiratesCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Vision 2030 And The RHQ Program: Navigating New Opportunities And Exemptions For Multinational Corporations In Saudi Arabia

    Saudi Arabia's ambitious Vision 2030 continues to unfold, with the Regional Headquarters (RHQ) Program playing a pivotal role in reshaping the Kingdom's business environment.
    United Arab EmiratesCorporate/Commercial Law
    BSA Law
    BSA Law
  • Article

    Why Should PrJSCs Consider Adopting The UAE Corporate Governance Code?

    The Corporate Governance Code issued pursuant to Ministerial Resolution No. 518 of 2009 concerning Corporate Governance and Disciplinary Measures (as amended) (the Corporate Governance Code) came into effect on 1 May 2010.
    United Arab EmiratesCorporate/Commercial Law
    Hadef & Partners
    Hadef & Partners
  • Article

    UAE Amends Criminal Sanctions Involving bounced Cheques

    The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
    United Arab EmiratesCriminal Law
    BSA Law
    BSA Law
  • Article

    Establishing Successful Agency Agreements

    Agency agreements can fulfill an important role in commercial strategies in countries in the Middle East, provided they are properly established from the outset.
    United Arab EmiratesEnergy and Natural Resources
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    Domestic Developments Won't Dissuade Indian Banks From Dubai

    Rarely a day goes by without an announcement on the upward trajectory of India's growth...
    United Arab EmiratesFinance and Banking
    Galadari Advocates & Legal Consultants
    Galadari Advocates & Legal Consultants
  • Article

    The Economic Substance Test: Directed And Managed In The UAE

    The UAE introduced the Economic Substance Regulations in April 2019 (later amended by Cabinet Resolution 57 of 2020 (ESR) and Ministerial Decision 100 of 2020).
    United Arab EmiratesFinance and Banking
    Afridi & Angell Legal Consultants
    Afridi & Angell Legal Consultants
  • Article

    ADGM Grows Up: Issues First Fines

    The Abu Dhabi Global Market (ADGM), the financial free zone which began operations in 2015, has now come of age.
    United Arab EmiratesGovernment, Public Sector
    Afridi & Angell Legal Consultants
    Afridi & Angell Legal Consultants
  • Article

    The Growing Importance Of Dual Licenses In The Future Of UAE Structuring

    The concept of dual licensing has emerged as a transformative development in the UAE’s business ecosystem, giving companies the strategic flexibility to operate across both free zones and the mainland under a more integrated structure.
    United Arab EmiratesGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
  • Article

    Regulatory Alert: Escrow Accounts Mandated

    The United Arab Emirates Central Bank (CBUAE) have issued Notice No. CBUAE/BSD/2022/4708, dated 22 November 2022 in respect of "Activating the Requirements of Escrow Account for Funds & Premiums of Insurance Companies" (the "Notice").
    United Arab EmiratesInsurance
    BSA Law
    BSA Law
  • Article

    DIFC Courts Set Aside A DIAC Arbitral Award

    The DIFC Court of First Instance has applied the precedent set in Oheo Bank v Parker to set aside an entire DIAC arbitral award, marking the first time a complete award has been invalidated on procedural fairness grounds. The case involved a dispute over diesel cargo delivery where the tribunal decided on unpleaded issues, denying one party the opportunity to present its case on matters fundamental to the outcome.
    United Arab EmiratesLitigation, Mediation & Arbitration
    K&L Gates
    K&L Gates
  • Article

    The Implication Of Imposing Interest In The UAE

    In the current world, where trade ties are vital in strengthening the economy of a country, it is often necessary to enter into legal contracts with various entities around the world.
    United Arab EmiratesLitigation, Mediation & Arbitration
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    GCC Patent Office - Filing Requirements

    United Arab EmiratesTax
    Abu-Ghazaleh Intellectual Property (AGIP)
    Abu-Ghazaleh Intellectual Property (AGIP)
  • Article

    How Can Legal Services Protect Your Intellectual Property?

    In the current era of competition and innovation, keeping your intellectual property (IP) safe has never been more crucial.
    United Arab EmiratesIntellectual Property
    MIO Law Firm
    MIO Law Firm
  • Article

    Amalgamation

    The decision to amalgamate the companies should be made in accordance with the provisions adopted for the amendment of the Memorandum and Articles of Association of the company.
    United Arab EmiratesCorporate/Commercial Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Enterprise Analytics 104: Insights To Action!

    Is the buzz around analytics dwindling? Once hyped as the game changer for every enterprise, is analytics letting businesses down now?
    United Arab EmiratesCorporate/Commercial Law
    Nexdigm UAE
    Nexdigm UAE
  • Article

    GCC Patent Office - General

    United Arab EmiratesIntellectual Property
    Abu-Ghazaleh Intellectual Property (AGIP)
    Abu-Ghazaleh Intellectual Property (AGIP)
  • Article

    Jumpstart: Establishing A Business In The UAE

    We live in strange times but the UAE continues to innovate and actively engage in attracting business to the UAE and the regulatory framework encourages the establishment of new businesses.
    United Arab EmiratesStrategy
    Gowling WLG
    Gowling WLG
  • Article

    Impact Assessment And Implementation Of IFRS9 And IFRS15

    The client had resources who were adept with the basic knowledge on the accounting standards; however they were not updated with the latest amendments and issues that were introduced in the revised standards.
    United Arab EmiratesAccounting and Audit
    Nexdigm UAE
    Nexdigm UAE
  • Article

    UAE Pioneers AI-driven Transformation Of Competition Enforcement

    The UAE Ministry of Economy and Tourism is developing a National Competition Platform that will use artificial intelligence to transform competition enforcement, potentially reducing merger review timelines to 15 days while automating antitrust investigations and exemption procedures.
    United Arab EmiratesAntitrust/Competition Law
    BREMER LF WLL
    BREMER LF WLL

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