CFIUS lurked in the background for years. CFIUS is an interagency committee that primarily blocks mergers, acquisitions, and takeovers by foreign entities that create a potential national security risk.

In recent years, the UAE's real estate sector has come under heightened scrutiny from regulators seeking to combat money laundering and terrorism financing.

The UAE has implemented various measures to combat money laundering and terrorist financing, including the enactment of the Federal Law No.20 of 2018 on Anti-Money Laundering ...

You do not search for a criminal defense lawyer in the UAE unless something has already gone wrong.

Anti-Money Laundering ("AML") and Combating the Financing of Terrorism ("CFT") have become vital components of financial regulation worldwide.

In the context of the United Arab Emirates (UAE), the term "DNFBP" refers to Designated Non-Financial Business or Profession. DNFBPs are businesses or professions...

The UAE's second National Risk Assessment, published in April 2025, identifies virtual assets as a high-risk sector alongside banking, real estate, and precious metals.

The United Arab Emirates ("UAE") has enacted Federal Decree Law No. 10 of 2025 (the "2025 AML Law") to modernise its legal architecture on anti-money laundering ("AML"), counter-terrorism financing ("CTF") and proliferation financing ("PF").

The Federal Decree-Law No. 10 of 2025 ("New AML Law") was issued on 30 September 2025 and came into effect on 14 October 2025.

The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.

Facing extradition in Dubai requires immediate legal action and specialized expertise in international criminal law. Understanding UAE extradition procedures, identifying qualified lawyers with proven track records, and avoiding common mistakes can determine whether you maintain your freedom or face surrender to foreign authorities.