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  • Article

    ADGM: The Fastest Growing Financial Hub For The Second Consecutive Year

    The Abu Dhabi Global Market (ADGM), the international financial free zone located on Al Maryah Island in the heart of the UAE's capital city, reported a 32% year-on-year...
    United Arab EmiratesFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Monthly Insight: The Updated EU Blacklist And What It Means For The UAE

    The European Union Code of Conduct Group, a few years ago, conducted an assessment of the UAE's tax framework. As a participating member of the Organization for Economic Development and Cooperation...
    GlobalCorporate/Commercial Law
    Loggerhead Partners
    Loggerhead Partners
Article

Audit Requirements For Free Zone Companies Based In DMCC, DWC And JAFZA

Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
United Arab EmiratesAccounting and Audit
The Sovereign Group
The Sovereign Group
  • Article

    UAE Competition Law Update – New Merger Control Thresholds Announced

    The UAE has introduced significant changes to its merger control framework with the issuance of Cabinet Resolution No. (3) of 2025, which establishes the long-awaited thresholds for merger filings.
    United Arab EmiratesAntitrust/Competition Law
    BLK Partners
    BLK Partners
  • Article

    ADGM Penalizes Company And Its Directors For Repeated Non-Compliance

    The Abu Dhabi Global Market (ADGM) Registration Authority has issued Final Notices imposing financial penalties on certain registered companies with them and their directors for failing to comply...
    United Arab EmiratesCorporate/Commercial Law
    Nexdigm UAE
    Nexdigm UAE
  • Article

    Business Laws And Regulations In Dubai, UAE

    With its stellar growth, Dubai has been known for alluring every business opportunists due its efficient licensing rules, infrastructure, and ease of work.
    United Arab EmiratesCorporate/Commercial Law
    Dr Hassan Elhais
    Dr Hassan Elhais
  • Article

    Choice of Location when Incorporating a Company in the United Arab Emirates

    Whenever a corporate entity or an individual decides to establish a company in the United Arab Emirates ("UAE"), choosing the appropriate location is of vital importance for the future economic success.
    United Arab EmiratesCorporate/Commercial Law
    ANDERS LEGAL CONSULTANCY
    ANDERS LEGAL CONSULTANCY
  • Article

    Corporate Guarantees In The UAE: Practical Tips From The Frontline On Enforcement

    Corporate guarantees are a cornerstone of commercial and financial transactions in the UAE. Whether used to secure the obligations of a group company, support a financing arrangement, or backstop a supply or services...
    United Arab EmiratesCorporate/Commercial Law
    BSA Law
    BSA Law
  • Article

    Cross-Border M&A In The Era Of Sanctions

    Regulatory framework defining sanctions has been dynamic and is progressively becoming more complex.
    United Arab EmiratesCorporate/Commercial Law
    AX Law
    AX Law
  • Article

    Marketing Of Foreign Funds In The UAE

    The Board of Directors' Chairman Decision No. (9/R.M) of 2016 Concerning the Regulations as to Mutual Funds (the New Funds Regulation) recently came into force and is now the main piece of legislation...
    United Arab EmiratesCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Obtaining And Renewing A Business Licence In Abu Dhabi

    A trade licence is essential for those looking to start or continue a business in Abu Dhabi. Without a trade licence, a business is not permitted to operate in Abu Dhabi and can face fines or penalties.
    United Arab EmiratesCorporate/Commercial Law
    The Sovereign Group
    The Sovereign Group
  • Article

    Re-Domiciliation: A Strategic Move For Companies Eyeing The UAE

    Re-domiciliation, also known as corporate migration or transfer of incorporation, is an increasingly popular strategic process that allows companies to shift their seat of incorporation from one jurisdiction to another.
    United Arab EmiratesCorporate/Commercial Law
    HAS Law Firm
    HAS Law Firm
  • Article

    Relocating To The UAE - Our Personal Experience: Part 2 Amazing Corporate Infrastructure

    The intention of this article is to give practical advice and information to entrepreneurs wanting to relocate in the UAE region. Besides the initial excitement of relocating to a business friendly jurisdiction which is also vibrant and packed with expats, there are some key matters an entrepreneur must consider prior to their decision.
    United Arab EmiratesCorporate/Commercial Law
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    SPAC's In The UAE: How It Works

    SPACs, or special purpose acquisition companies, aim to acquire private companies and make them public, by virtue of the SPACs themselves having gone through an IPO.
    United Arab EmiratesCorporate/Commercial Law
    BSA Law
    BSA Law
  • Article

    The Principle Of Lifting The Corporate Veil Is Developing Hardly And Slowly In UAE

    The UAE Federal Law No. 2 of 2015 On Commercial Companies defines a Limited Liability Company as a company ...
    United Arab EmiratesCorporate/Commercial Law
    Rousan & Associates
    Rousan & Associates
  • Article

    UAE Cabinet Resolution - An End To 51% Local Ownership?

    Last night, the UAE Cabinet announced that it has passed a resolution to relax the onshore foreign ownership restrictions in order to spur economic growth in the UAE.
    United Arab EmiratesCorporate/Commercial Law
    Clyde & Co
    Clyde & Co
  • Article

    Your company could be dissolved by 30 June 2016

    On 25 March 2015, UAE Federal Law No 2 of 2015, the new UAE Commercial Companies Law was issued (the "New CCL") and was published in the Official Gazette on 31 March 2015.
    United Arab EmiratesCorporate/Commercial Law
    Kennedys
    Kennedys
  • Article

    Unveiling The Green Facade: Comparing FTSE100s And MENA's Progress In Climate Transition Planning

    The recent news of Financial Times Stock Exchange ("FTSE") 100 companies failing on credible climate transition plan has wider implications in the context of the current environmental...
    United Arab EmiratesEnvironment
    BSA Law
    BSA Law
  • Article

    Important Update To The Prescribed Company Regime In DIFC

    The Dubai International Financial Centre (DIFC) announced an update to the Prescribed Company Regulations, which expands and simplifies the current PC regime, effective as of 15 July 2024.
    United Arab EmiratesFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Updated Emiratisation Requirements – New Rules And Penalties For Private Sector Entities

    In June 2022, we produced an article regarding Emiratisation in the United Arab Emirates (UAE). Emiratisation is an initiative by the UAE Government to increase the employment of UAE nationals...
    United Arab EmiratesLaw Practice Management
    Gowling WLG
    Gowling WLG
  • Showing 321–340 of 857 results

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