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United Arab Emirates
Herbert Smith Freehills
On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.
BSA Ahmad Bin Hezeem & Associates LLP
A recent amendment to an existing UAE law has made it easier for medical professionals to conduct an abortion if the mother's life is in danger.
IR Global
The United Arab Emirates (UAE) has rapidly emerged as one of the most attractive business economies for investors in recent years.
Bracewell
The United Arab Emirates (UAE) has been making significant in-roads across the last few years to position itself as an attractive destination for foreign direct...
Herbert Smith Freehills
Businesses in all sectors must increasingly ensure their climate strategies include a robust assessment of risks posed to human rights...
The Sovereign Group
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, confirmed on 27 October that the United Arab Emirates ...
IR Global
The United Arab Emirates, with its investor-friendly policies, is the world's third fastest emerging economy according to the Foreign Direct Investment Confidence Index.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The protection of children's rights and their well-being is of paramount importance in the United Arab Emirates (UAE).
Awatif Mohammad Shoqi Advocates & Legal Consultancy
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 ...
Gowling WLG
New Regulations for Obtaining a License to Use the "MADE IN THE EMIRATES" Mark.
Ankura Consulting Group LLC
UAE now requires banks to appoint an independent "skilled person" to check financial crime compliance.
BSA Ahmad Bin Hezeem & Associates LLP
The latest changes to the relevant laws in the last two to three years raised the need for companies to become more acquainted with their expected obligations.
Wasel & Wasel
The Austroads and the Australasian Procurement and Construction Council (APCC) published in 2014 the Building...
BSA Ahmad Bin Hezeem & Associates LLP
Senior associate Michèle El Khoury examines recently introduced reforms to real estate investment funds in Dubai, for Global Restructuring Review, which she says aim to strengthen the jurisdiction's position...
BSA Ahmad Bin Hezeem & Associates LLP
The growing concern for transparency and need for reporting indicates a stronger mission to combat Money Laundering activities. Today, regulators in every part of the world are preoccupied...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The child protection law in the United Arab Emirates is the Federal Law No 3 of 2016, also called the Wadeema's Law.
BSA Ahmad Bin Hezeem & Associates LLP
The Saudi Arabian Vision 2030 is predicated on the development and diversification of the economy of the Kingdom of Saudi Arabia (Saudi Arabia). To realise Vision 2030, the Saudi Arabian...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The Government of the United Arab Emirates issued the Federal Decree No. 20 of 2018 On Combating Money Laundering Crimes, the Financing of Terrorism and the Financing of Unlawful...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Money laundering and related illegal activities are considered a threat not only to the economic stability of a nation, but also have the potential to weaken financial institutions and...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In common language, infanticide means killing or murdering a very young child, who is less than 1 year old.
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