United Arab Emirates: Export Controls & Trade & Investment Sanctions

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Navigating The European Commission's Anti-Dumbing Investigation: A Critical Moment For Egyptian Steel Manufacturers

On 8 August, the European Commission announced they initiated an anti-dumping investigation into certain non-ferrous products originating from Egypt, India, Japan, and Vietnam.

Worldwide International

BF

BREMER LF WLL

Mitigating Your China Supply Chain Risks

Over the years, representing companies that source products from foreign countries has provided me with valuable insights into effective risk mitigation strategies.

United Arab Emirates International

AM

Dr Hassan Elhais

Sustainable Supply Chain Finance: Unlocking The Potential For Banks

In an era of rapid economic and geopolitical change, companies globally and in the Middle East are increasingly adopting green and sustainable strategies. These are being integrated into broader business operations...

United Arab Emirates International

AM

Alvarez & Marsal

Increased Investment Protection: The Ratification Of The Iraq-UAE BIT

Iraq has historically proven to be a challenging market for investors.

United Arab Emirates Energy

Freshfields

USA Sanctions In The UAE

Worldwide International

AL

ADG Legal

Acquiring Customs Client Code In Dubai Customs

United Arab Emirates International

AL

ADG Legal

AML Compliance And Why You Should Care

United Arab Emirates Government

BA

BSA Law

UAE Patent Regulations Introduce New 'Export Control' Type Provisions For Uae Patent Applications With Security And Military Applications

United Arab Emirates IP

GW

Gowling WLG

A Clear Score Sheet: The Key Provisions Of Recent AML Guidance

United Arab Emirates Government

BA

BSA Law

New Requirements For UAE Companies Under Updated Targeted Financial Sanctions Guidance

United Arab Emirates International

AG

Akin Gump Strauss Hauer & Feld LLP

Treasury Removes UAE From List Of Countries Requiring Cooperation With An International Boycott

Worldwide International

AG

Akin Gump Strauss Hauer & Feld LLP

UAE-Israel: The Abraham Accords & The Opportunities It Affords

United Arab Emirates International

LP

Loggerhead Partners

Brief On The New UAE Cabinet Decision No 58/2020 On The Regulation Of The Procedures Of Real Beneficiary

United Arab Emirates International

BA

BSA Law

Decree On The Regulation Of Advertisements In Dubai

United Arab Emirates Media & IT

BA

BSA Law

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

Worldwide Finance

IM

IMC Group

Dubai Chocolate – Aldi Süd Finally Loses Before Cologne Higher Regional Court

United Arab Emirates IP

MJ

Maucher Jenkins

Everything You Should Know About Employment Pass (EP) Eligibility Under The COMPASS Framework

United Arab Emirates Employment

IM

IMC Group

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

United Arab Emirates Commercial

CA

Cavenwell Group

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

United Arab Emirates Accounting

AM

Dr Hassan Elhais

UAE Chapter On Sanctions

The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.

United Arab Emirates International

BA

BSA Law

UAE Removed From EU Tax Haven Blacklist Along With Switzerland

On October 10, the United Arab Emirates has been removed from the European Union's list of non-cooperative jurisdictions for tax purposes, together with Switzerland.

European Union International

OL

Oneworld Ltd

A Practical Guide To Saudi Arabia's Anti Money Laundering Law

The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations

United Arab Emirates Government

BA

BSA Law

OFAC Fires Shot Across The Bow Of Middle East Shipping Industry

OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.

United Arab Emirates International

CC

Clyde & Co

Law Governing Customs Duties In India

United Arab Emirates International

S

STA Law Firm

United Arab Emirates International

CC

Clyde & Co

The Qatari Boycott Four Months On; Reﬂections From The UAE

United Arab Emirates International

CC

Clyde & Co

A Regional Roadmap Of Financial Crime Issues

Worldwide Finance

AT

Al Tamimi & Company

Iran – New Opportunities And Continuing Risks

Worldwide International

BC

Beale & Company (Middle East)

Additional Guidance Regarding U.S. Sanctions Relief On Transactions With Iran

Worldwide International

ML

Mena Legal

Iran Sanctions Lifted - What Now?

Worldwide International

ML

Mena Legal

Qatar: Diplomatic Ties Severed: Implications For Business

United Arab Emirates Commercial

HS

Herbert Smith Freehills LLP

Protectionism, The New Word!

United Arab Emirates International

CH

Crowe

Qatar Sanctions: Is Your Business Adequately Protected?

United Arab Emirates International

TW

Taylor Wessing

Iran Sanctions Lifted - What Now?

The lifting of sanctions should be viewed as a gradual process of opening up Iran's market to the outside world.

Worldwide International

ML

Mena Legal

Qatar: Diplomatic Ties Severed: Implications For Business

Saudi Arabia, the UAE, Bahrain and Egypt closed transport links with Qatar from Tuesday 6 June 2017.

United Arab Emirates Commercial

HS

Herbert Smith Freehills LLP

Protectionism, The New Word!

The economic world is often dominated and driven by a cloud of the phenomenon at times.

United Arab Emirates International

CH

Crowe

Qatar Sanctions: Is Your Business Adequately Protected?

Amy Choudhary considers how the Qatar sanctions might affect the contractual obligation(s) of entities and whether performance can be discharged on the grounds of frustration.

United Arab Emirates International

TW

Taylor Wessing

Choice of Location when Incorporating a Company in the United Arab Emirates

United Arab Emirates Commercial

AL

ANDERS LEGAL CONSULTANCY

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More