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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...
Al Rowaad 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...
Al Rowaad 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...
Al Rowaad Advocates & Legal Consultancy
In common language, infanticide means killing or murdering a very young child, who is less than 1 year old.
BSA Ahmad Bin Hezeem & Associates LLP
Over the past two years, the UAE Central Bank ("CBUAE") has been actively working on issuing updated circulars to address the growing concerns and challenges relating to money laundering...
Al Rowaad Advocates & Legal Consultancy
Public procurement in the UAE is regulated under the Cabinet Decision No. 4 of 2019 (UAE Procurement Law). The UAE Procurement Law applies to procurement, supply contracts, works and providing services...
Al Rowaad Advocates & Legal Consultancy
Broadly, evidence means any information which is presented by either party in a legal proceeding to provide support in a case.
The Sovereign Group
Sovereign Group, the leading independent global provider of corporate, private client and retirement planning services, is delighted to announce the acquisition of PRO Partner Group (PPG),...
Al Rowaad Advocates & Legal Consultancy
The United Arab Emirates remains committed to instituting anti-money laundering practices in the country and thereby imposing strict penalties to offenders in money laundering cases. The
Al Rowaad Advocates & Legal Consultancy
The United Arab Emirates has recently introduced changes to its criminal law that now ban carrying of sharp objects or tools. Further, if the said tools or objects are being used in a crime...
Hamdan AlShamsi Lawyers & Legal Consultants
This is how we can describe the implementation of amendments made recently to the Commercial Companies Law. It is no secret to anyone that Dubai generously offers a remarkable mix of the ...
EKP
In 2017, the UAE Cabinet issued Federal Decree Law No 18 of 2017 ("Decree") and amended the UAE Commercial Companies Law No 2 of 2015...
EKP
В сентябре 2018 года был издан Федеральный Указ-Закон № 19 от 2018 года о прямых иностранных и
BSA Ahmad Bin Hezeem & Associates LLP
A raft of UAE anti-money laundering guidance has been published recently. Rima Mrad examines the key provisions and their impact on Licensed Financial Institutions and other organisations.
Al Rowaad Advocates & Legal Consultancy
The United Arab Emirates has consistently sought to develop the UAE into a pro-business region and to have the best of facilities and policies that encourage foreign direct investments.
Al Rowaad Advocates & Legal Consultancy
The UAE continuously tightens its rules and regulations concerning anti-money laundering and Counter-Terrorism Financing.
Al Rowaad Advocates & Legal Consultancy
The UAE Ministry of Economy has announced the list of penalties for violations of the laws relating to money laundering and terrorism financing.
Al Rowaad Advocates & Legal Consultancy
Financial crimes can be best understood as criminal activities carried out by an individual or group of people or organizations which seek to achieve economic benefits through illegal methods.
Herbert Smith Freehills LLP
The UAE Cabinet has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism to oversee the implementation of the...
Loggerhead Partners
2020 has been the year of wait and see for many of us. But not for the UAE!...
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