United Arab Emirates: Corporate and Company Law

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million (Video)

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.

United Arab Emirates Government

AM

Dr Hassan Elhais

New Federal Decree Law For Regulation Of The Accounting And Auditing Profession (Video)

The UAE has introduced Federal Decree-Law No. 41/2023 to regulate the accounting and auditing profession, replacing Federal Law No. 12/2014. This new law aims to improve corporate governance standards and Anti-Money Laundering (AML) compliance.

United Arab Emirates Accounting

AM

Dr Hassan Elhais

Andrew Tarbuck And Rachel Fox Discuss Latest Tax Developments (Video)

The M&A landscape across the region is evolving, driven by the growing influence of tax developments that are happening at a rapid pace!

United Arab Emirates Tax

AT

Al Tamimi & Company

Understanding UAE's New Insurance Regulations: A Comprehensive Guide (Video)

The New Insurance Law in the UAE (Federal Decree-Law No. 48/2023) introduces comprehensive regulations for the insurance sector, aiming to ensure effective governance, transparency, and compliance among insurance companies.

United Arab Emirates Insurance

AM

Dr Hassan Elhais

Middle East Tax Alert | UAE | Private Clients Top 5 Insights Series | The UAE CT Law Family Foundations

United Arab Emirates Tax

AM

Alvarez & Marsal

Middle East Tax Alert | Uae | Navigating International Tax Disputes: A Closer Look At The Uae's Mutual Agreement Procedure Guidance

United Arab Emirates Tax

AM

Alvarez & Marsal

DIFC Variable Capital Company Regulations – Consultation

United Arab Emirates Commercial

AT

Al Tamimi & Company

What Is The Electronic Insurance Policy And Why You Need It? (Video)

United Arab Emirates Insurance

AM

Dr Hassan Elhais

How Orphan Issuer Vehicles Are Being Used In Private Credit Transactions In The Middle East

United Arab Emirates Finance

W

Walkers

Legal Due Diligence – Not Just A Box-Ticking Exercise

United Arab Emirates Commercial

BA

BSA Law

Legal Consultant In The UAE: Essential Support For Web3 And Digital Business Formation

United Arab Emirates Technology

Belisario Consulting & Legal

PB Tax Newsletter – Edition May 2025

United Arab Emirates Tax

PB

Premier Brains Global

UAE Tax Updates (May, 2025)

United Arab Emirates Tax

BA

BSA Law

The Evolution Of Tax Departments In The GCC

AM

Alvarez & Marsal

How To Claim Financial Support After Divorce? (Video)

United Arab Emirates Family

AM

Dr Hassan Elhais

Reciprocity Of Foreign Judgements And Cross-Jurisdictional Litigation – From The UAE Perspective

United Arab Emirates Litigation

BA

BSA Law

Business Setup In Dubai: A Presentation Of Dr. Hassan Elhais (Video)

United Arab Emirates Commercial

AM

Dr Hassan Elhais

Learn More About Privacy Violations And Secret Disclosure Under The UAE

United Arab Emirates Privacy

AM

Dr Hassan Elhais

DIFC Prescribed Company: Essential Guide For Investors And Advisors (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

The End Of 2-Year Suspension Period For Termination Of Registered Commercial Agencies

Federal Law No. 3 OF 2022 Regulating Commercial Agencies (the "Commercial Agencies Law"), which came into effect on 15th June 2023 (the "Effective Date")...

United Arab Emirates Commercial

AT

Al Tamimi & Company

The Critical Role Of Corporate Governance In Business Sustainability

In today's fast-changing global economy, the viability of a business is no longer just a matter of profit margins or efficiency of operations.

United Arab Emirates Commercial

ML

MIO Law Firm

FTA Issues New Decision Clarifying Compliance Requirements For Unincorporated Partnerships, Foreign Partnerships & Family Foundations

On 19 May 2025, the UAE Federal Tax Authority (FTA) issued Decision No. 5 of 2025, outlining new compliance requirements for:

United Arab Emirates Tax

Nexdigm UAE

DIFC Prescribed Company: Essential Guide For Investors And Advisors (Video)

The Dubai International Financial Centre (DIFC) has long been recognized as a premier jurisdiction for financial services and corporate structuring in the Middle East. In recent years...

United Arab Emirates Commercial

CA

Cavenwell Group

Legal And Regulatory Updates May, 2025

United Arab Emirates Litigation

BA

BSA Law

Business Setup In Dubai: A Presentation Of Dr. Hassan Elhais (Video)

United Arab Emirates Commercial

AM

Dr Hassan Elhais

Don't Trade Confidential Company Information (Video)

United Arab Emirates Commercial

AM

Dr Hassan Elhais

A Comprehensive Guide To Choose The Right Entity Structure For Global Growth

Worldwide Commercial

IM

IMC Group

Here's What Businesses Should Know About The Future Of Due Diligence Finance

Worldwide Finance

IM

IMC Group

Key Questions Investors Must Ask Regarding Operational Due Diligence In 2025

Worldwide Commercial

IM

IMC Group

Why Hiring A Lawyer In Abu Dhabi Is Essential For Your Business

United Arab Emirates Commercial

ML

MIO Law Firm

Why Due Diligence Needs To Start With Value, Not Just Risk

Worldwide Law Performance

IM

IMC Group

Is It Illegal To Charge Interest When Loaning Someone's Money? (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Support In Bidding For A Major Construction Project In India

United Arab Emirates Real Estate

Nexdigm UAE

Why Hiring A Lawyer In Abu Dhabi Is Essential For Your Business

In the current competitive business world, legal know-how is not a luxury but a necessity.

United Arab Emirates Commercial

ML

MIO Law Firm

Why Due Diligence Needs To Start With Value, Not Just Risk

As dealmaking becomes more complex and fast-paced in the competitive business world, traditional due diligence models often fall short of their expectations.

Worldwide Law Performance

IM

IMC Group

Is It Illegal To Charge Interest When Loaning Someone's Money? (Video)

Answer: In general, taking interests is a breach of the criminal law if it's between two individuals.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Support In Bidding For A Major Construction Project In India

A UAE company required support in participating in a bid for a construction project in India.

United Arab Emirates Real Estate

Nexdigm UAE

Enterprise Analytics 101 – Think Next!

United Arab Emirates Commercial

Nexdigm UAE

Enterprise Analytics 104: Insights To Action!

Is the buzz around analytics dwindling? Once hyped as the game changer for every enterprise, is analytics letting businesses down now?

United Arab Emirates Commercial

Nexdigm UAE

Enterprise Analytics 105 - The Feedback Loop

Amazon started as an online bookstore, and now, it has revolutionized the retail ecosystem completely. Netflix started as a DVD rental store, and now, it is giving giants in the media industry a run for their money.

United Arab Emirates Commercial

Nexdigm UAE

Winding Down Of The Operations Of A Company In DMCC, UAE

Headquartered in India, ABC Group (Client) is present in diversified businesses with a strong foothold in pharmaceuticals, biotechnology, and packaging industries.

United Arab Emirates Commercial

Nexdigm UAE

The Requirements Of Opening A Corporate Bank Account In Dubai

Find below the list of required information that is needed for the business and for each shareholder, in order to open a bank account in Dubai:

United Arab Emirates Accounting

CA

CYAUSE Audit Services Ltd

Impact Assessment And Implementation Of IFRS9 And IFRS15

United Arab Emirates Accounting

Nexdigm UAE

DMCC Launches SPV And Holding Company Licences (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

Expanding The UAE's Corporate Tax Exemption Framework

United Arab Emirates Tax

HM

Habib Al Mulla and Partners

From Boardroom To Courtroom: LLC Managers Personally Liable For Shareholder Profits

United Arab Emirates Commercial

HM

Habib Al Mulla and Partners

How Can Legal Services Protect Your Intellectual Property?

United Arab Emirates IP

ML

MIO Law Firm

LLC vs Sole Establishment In Dubai

United Arab Emirates Commercial

TS

The Sovereign Group

A Guide To Corporate Tax Groups In The UAE

United Arab Emirates Tax

TS

The Sovereign Group

Dubai Allows Free Zone Businesses To Expand To Mainland

United Arab Emirates Commercial

IG

IR Global

Retail Revolution: Legal Challenges And Opportunities For Luxury Brands In Today's UAE Market

United Arab Emirates Commercial

BA

BSA Law

Google's MiCA Ad Policy: A Misstep For Crypto Innovation?

United Arab Emirates Technology

TLP Advisors

UAE's Evolving Merger Control

United Arab Emirates Commercial

B

Bracewell

Family Foundations In The UAE

United Arab Emirates Commercial

BLK Partners

Mudaraba And Nominee Shareholder Structures

United Arab Emirates Finance

HM

Habib Al Mulla and Partners

Abu Dhabi Global Market – Answering A Claim

United Arab Emirates Commercial

AP

Alpha Partners

2023: Doing Business In The United Arab Emirates

United Arab Emirates Strategy

WL

World Law Group

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Latest Videos

See more

Andrew Tarbuck And Rachel Fox Discuss Latest Tax Developments (Video)

AT

Al Tamimi & Company

What Is The Electronic Insurance Policy And Why You Need It? (Video)

AM

Dr Hassan Elhais

DIFC Prescribed Company: Essential Guide For Investors And Advisors (Video)

CA

Cavenwell Group

Diversifying Into The Middle East Market: Practical Considerations (Video)

GW

Gowling WLG

UAE Residence Visa - How To Set Up A Business In DUBAI - Dubai Residence Visa (Video)

I

INGWE

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