1,421 results found

Cheque is a replacement for money. It is one of the most common methods to execute payments especially in commercial transactions.

In the United Arab Emirates, there are rules which regulate the handling of dormant accounts and unclaimed balances.

Online fraud is increasing day by day, with bank accounts also being scammed in the UAE. Many times, you may get a call purportedly from a bank asking for your personal details, or your account number.

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual aspect of the currency...

With the rapid advancement of technology and the increasing digitalization of financial transactions, the threat of bank fraud has become a significant concern globally, including in the UAE.

The UAE government has ruled to establish a federal authority under the name "National Anti-Narcotics Authority" ("Authority") to combat drug trafficking and other offences related to narcotics drugs, under Federal Decree-Law No. 2 of 2025.

In a significant step aimed at strengthening the safety and transparency of government procurement processes, the UAE has implemented extensive legislative changes through Federal Law No. 11/2023 Concerning Procurement in the Federal Government.

In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations, the CBUAE has taken action against a notable breach of AML and CFT regulations.

In any dynamic economy, financial challenges can arise, leading individuals and businesses to face insolvency.

The insurance company was also ordered to pay all legal fees.

I selected Bail procedure as the topic of my current article as it is usually amongst the chief concerns of all our clients. They want their lawyer to get their family members or friends released on bail...

Extradition process is subject to regional and international law. It refers to an action wherein one sovereign jurisdiction (requested State) delivers a person either acquitted...

Managing an arbitration means managing a client's expectations, including the client's costs in pursuing its case in arbitration.

Under the laws of United Arab Emirates, a lawyer is required to show integrity, honor and complete professional commitment while performing legal services for the clients.

In the realm of international commerce and dispute resolution, arbitration has become an increasingly preferred method for resolving disputes.

The judicial system of United Arab Emirates operates at two levels. It operates at a federal level and a local level.

In a simple language, "damages" are referred to as compensation paid to the claimant for a breach, loss or injury caused by another.

The court system in UAE is hierarchal and operates both at the federal level and a local level.