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In the UAE, escrow accounts play a crucial role in various financial transactions, ensuring security and trust between parties.

company dissolution UAE guidance explains resolutions, liquidation, creditor notices, employee and tax matters, deregistration, and director risk.

The question does a debt recovery lawyer need power of attorney UAE often appears after a creditor signs an engagement letter but the firm cannot yet file. The missing authority can delay an urgent demand or execution step

Corporate Lawyers of Dubai have elaborated the Law including the rights and obligations of lessor and lessee through this article.

Roman Storm was convicted only for operating an unlicensed money transmitting business, with the jury split on money laundering and sanctions charges.

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

Domestic Debt Collection in Dubai requires the correct route for cheques, invoices, personal loans, rent, disputed claims, settlement, and enforcement.

The question how does a debt recovery lawyer assess a case UAE arises when invoices remain unpaid but the creditor does not know whether filing is worthwhile. A signed invoice alone may not answer that question

Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.

How to find joint property dispute lawyer in Dubai: assess title, co-owner rights, mortgages, evidence, strategy, fees, and relevant dispute experience.

In April 2019, the UAE published its first Economic Substance Regulations (ESR) with Cabinet Decision No. 31 of 2019.

The BVI Fund has established itself as one of the most widely used and internationally recognised investment fund structures in global finance.

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...

Leading global professional services firm Alvarez & Marsal (A&M) has released its latest edition of the Kingdom of Saudi Arabia (KSA) Banking Pulse for Q2 2025.

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

India and the United Arab Emirates (‘UAE') have witnessed dynamic bilateral relations in the recent past. Leadership of both countries have endeavoured to bolster ties of the two economies which...

Knowing what to ask a debt collection lawyer before hiring in Dubai prevents a vague first meeting. A creditor needs advice about this debtor, these documents, and a realistic collection route.