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  • Article

    Concerns Continue About The Application Of Shariah Law In Dubai For UK Ex-Pats

    A discussion on the matters of inheritance for non-Muslim ex-pats in Dubai.
    United Arab EmiratesWealth Management
    Collas Crill
    Collas Crill
  • Article

    Jurisdiction Of The DIFC Courts

    The issue of territorial jurisdiction relates to public order and impacts all disputes as courts must address this issue even if neither of the parties raise it.
    United Arab EmiratesWealth Management
    BSA Law
    BSA Law
Article

New Laws And Regulation In Dubai International Financial Centre

It is important to note that the UBO Register is not publicly available.
United Arab EmiratesWealth Management
Intertrust
Intertrust
  • Article

    The Rise Of DIFC SPCs

    A Special Purpose Company is one type of legal entity that may be incorporated under DIFC law and is similar in some respects to the ordinary DIFC company limited by shares.
    United Arab EmiratesWealth Management
    Conyers
    Conyers
  • Article

    Setting Up A DIFC Charitable Foundation

    Global philanthropic giving is a major economic force, with cross-border philanthropy totalling USD70 billion in 2023.*
    United Arab EmiratesWealth Management
    The Sovereign Group
    The Sovereign Group
  • Article

    Bringing Together Middle Eastern Money And Managers

    Writing at the end of last year, I noted that a delegation from Guernsey was attending the SuperReturn Middle East conference in Abu Dhabi.
    GlobalWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    DIFC Announces Amendments To Key Legislation

    The Dubai International Financial Centre (DIFC) has enacted significant amendments to its legislation through DIFC Law Amendment Law No. 1 of 2024.
    United Arab EmiratesWealth Management
    Al Kabban & Associates
    Al Kabban & Associates
  • Article

    Dubai International Financial Centre (DIFC) Strengthens SPV Structuring Advantage

    DIFC has expanded access to its Prescribed Company regime by removing previous eligibility restrictions. Investors, families and international groups can now consider a DIFC Prescribed Company for passive holding and structuring purposes, although most companies must appoint a DIFC-licensed Corporate Services Provider (CSP).
    United Arab EmiratesCorporate/Commercial Law
    The Sovereign Group
    The Sovereign Group
  • Article

    DIFC Data Protection Law 2020 – A Revisited Legal Regime And A Building Block For The High Standards Of The Financial Center

    From July 1 2020, the date of entry into force of the new DIFC Data Protection Law, the financial center will enhance their already existing standalone data protection regime
    United Arab EmiratesFinance and Banking
    Fichte & Co Legal Consultancy LLC
    Fichte & Co Legal Consultancy LLC
  • Article

    Counselling In A Global City

    Eminent international law firm Conyers, Dill & Pearman sowed its seeds in the global city of Dubai in 2006 and has since shown significant victories across an array of sectors.
    United Arab EmiratesWealth Management
    Conyers
    Conyers
  • Article

    The Lawfulness Of Third Party/Litigation Funding Of Arbitration And Litigation In The UAE

    This briefing note considers the extent to which Third Party Funding, also known as litigation funding.
    United Arab EmiratesLitigation, Mediation & Arbitration
    Gowling WLG
    Gowling WLG
  • Article

    4 Reasons Why You Should Consider An Alternate Residency In The UAE

    The UAE has long been considered as a popular location for migration, primarily due to its tax-free environment and excellent weather and lifestyle.
    United Arab EmiratesWealth Management
    Loggerhead Partners
    Loggerhead Partners
  • Article

    Re-Domiciliation To The United Arab Emirates

    The term "re-domiciliation" defines the process by which a company moves its place of registration from one jurisdiction to another, while maintaining the same legal entity.
    United Arab EmiratesWealth Management
    Oneworld Ltd
    Oneworld Ltd
  • Article

    Family Offices In The UAE: Expanding Structuring Options For Private Wealth

    Over the past decade, the United Arab Emirates has emerged one of the leading jurisdictions for private wealth relocation and structuring.
    United Arab EmiratesWealth Management
    HAS Law Firm
    HAS Law Firm
  • Article

    Overview On Hedge Funds In The UAE

    There is no distinction between the types of hedge funds available in UAE however, the law makes a difference between funds domiciled in the different jurisdiction ...
    United Arab EmiratesWealth Management
    STA Law Firm
    STA Law Firm
  • Article

    UAE Foundations – The Ultimate Hybrid

    When is a company not a company? When is a trust not a trust? When it is a UAE foundation. Many trust, corporate and structural tax professionals have pondered over the form of entity entity...
    United Arab EmiratesWealth Management
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Dubai International Financial Centre (DIFC): A Comprehensive Overview

    The Dubai International Financial Centre (DIFC) is a financial free zone established in 2004 to promote Dubai as a global financial hub. Located in Dubai, UAE, DIFC operates as a distinct jurisdiction with its own legal...
    United Arab EmiratesWealth Management
    RAALC
    RAALC
  • Showing 41–57 of 57 results

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