United Arab Emirates on Finance and Banking

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Understanding Escrow Accounts Under UAE Law: A Comprehensive Guide

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

United Arab Emirates Finance

RAALC

Bounced Checks Under UAE Law: A Comprehensive Guide

In the UAE, a bounced check—also known as a returned check—is a critical issue in both personal and business finance. This comprehensive guide provides an in-depth analysis...

United Arab Emirates Finance

RAALC

Ministry Of Finance Releases Amended Ministerial Decision On Unincorporated Partnerships, Foreign Partnerships And Family Foundations – Announced November 2024

The UAE Ministry of Finance (MoF) has released Ministerial Decision No. 261 of 2024 (MD261) on Unincorporated Partnerships, Foreign Partnerships and Family Foundations.

United Arab Emirates Finance

HP

Hadef & Partners

Arrest Warrant Procedures And Travel Ban Order

In the UAE, arrest warrant procedures are governed by the UAE Penal Code, Criminal Procedures Law, and Civil Procedures Law. Warrants are typically issued by judicial authorities...

United Arab Emirates Finance

HA

Hamdan AlShamsi Lawyers & Legal Consultants

Navigating New Rules: Challenges For Investors And Banks In UAE Banking Law Amendments

United Arab Emirates Finance

AM

Dr Hassan Elhais

Local Expertise Enhances Praxis' Corporate And Fund Team In The UAE

United Arab Emirates Finance

Praxis

The Risk Of Mortgage Invalidity For Lenders In The UAE: A Legal Analysis

United Arab Emirates Finance

HP

Hadef & Partners

SCA Decision On The Regulation Of SPVs

United Arab Emirates Finance

HP

Hadef & Partners

Guidelines On The Calculation Of Interest In Banking And Finance Disputes And Requirements Of 'Adequate Securities' Under Amendments Of The Banking Law

United Arab Emirates Finance

BA

BSA Ahmad Bin Hezeem & Associates LLP

Guidelines On The Calculation Of Interest In Banking And Finance Disputes And Requirements Of 'Adequate Securities' Under Amendments Of Banking Law

United Arab Emirates Finance

BA

BSA Ahmad Bin Hezeem & Associates LLP

The Process Of Selling A Mortgaged Property Through A Court-Supervised Auction In Dubai

United Arab Emirates Finance

BA

BSA Ahmad Bin Hezeem & Associates LLP

Important Update To The Prescribed Company Regime In DIFC

United Arab Emirates Finance

TS

The Sovereign Group

What Is Financial Leasing? (Video)

United Arab Emirates Finance

AM

Dr Hassan Elhais

Alvarez & Marsal Releases Q2 2024 UAE Banking Pulse

United Arab Emirates Finance

AM

Alvarez & Marsal

Let's Talk About The Employment Laws And Contracts In The UAE

United Arab Emirates Employment

VikneshYap

UAE Real Estate Transactions Explained: Legal Duties For Sellers, Buyers, Tenants & Agents

United Arab Emirates Real Estate

HA

Hamdan AlShamsi Lawyers & Legal Consultants

Foreign Direct Investment In The United Arab Emirates: Trends And Predictions For 2024

United Arab Emirates Government

B

Bracewell

Mauritius Offshore Trusts: A Guide To Estate Planning And Asset Protection

United Arab Emirates Wealth Mgt

DV

Dolce Vita Advisors

A&M Tax Talks Middle East | Podcast Series

United Arab Emirates Tax

AM

Alvarez & Marsal

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