Blogs
Navigating the Complexities of Anti-Money Laundering Regulations in UAE: A Compliance Guide for Companies
In an increasingly interconnected world, combating financial crimes such as money laundering has taken centre stage in global regulatory initiatives. In alignment with these efforts, the United Arab Emirates (UAE)
Understanding Bankruptcy and Personal Insolvency in the UAE: A Comprehensive Guide
During the past few years, the United Arab Emirates (UAE) has taken significant steps to reform its insolvency framework, addressing economic realities while providing robust legal solutions for businesses and individuals facing financial difficulties.
Recouping Investments from Cancelled Real Estate Projects in Dubai: A Step-by-Step Guide
Investing in real estate projects can offer substantial returns, but it isn’t without its risks. In unfortunate cases where projects are canceled, investors can find themselves in challenging situations.
Understanding the Rules of Evidence in UAE Courts: Admissible Evidence vs. Inadmissible Evidence
During any legal proceeding, evidence serves as the foundation for the judge’s decision. In line with other jurisdictions, the UAE has established clear rules regarding what constitutes admissible
The Evolving Landscape of Cheque Laws in the UAE: A Guide to Money Recovery
Cheques play a significant role in financial transactions in the United Arab Emirates (UAE). Over the years, the UAE has made several changes to its cheque laws, particularly regarding dishonored cheques.
