UAE companies required to keep beneficial ownership register
The United Arab Emirates has introduced new rules that require companies based in the UAE mainland and commercial free zones…
Legal
2649 articles found
UAE companies required to keep beneficial ownership register
The United Arab Emirates has introduced new rules that require companies based in the UAE mainland and commercial free zones…
Bird & Bird advises on issuance of US$500m Sukuk for Emirates Islamic Bank
International law firm Bird & Bird has advised on the issuance of US$500,000,000 1.827 per cent. trust certificates due 2025…
DIFC Data Protection Law – consent management
Businesses operating in the Dubai International Financial Centre should take immediate steps to understand their obligations around relying on consent…
What Are The Go-To Jurisdictions for Wealthy Middle Easterners and Why?
Ultra High Net Worth Middle Eastern families and individuals have a variety of jurisdictions to look to for succession planning…
Kuwait’s National Assembly panel passes law to reduce expat numbers
Kuwait’s National Assembly panel has passed a draft law to reduce expat numbers in the country over the next five…
A&O advises on sale of stake in The Saudi British Bank in rare accelerated bookbuild
A team of A&O lawyers based across London and Dubai have advised NatWest Markets plc and Banco Santander S.A. in…
Latham Advises the Government of Dubai on High-Profile US$1 Billion Sukuk and US$1 Billion Notes Issuance
Latham & Watkins has advised the Government of Dubai, acting through the Department of Finance, on the issuance of US$1…
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Virtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments…
Saudi Arabia tightens anti-money laundering curbs
Saudi authorities have approved a set of new rules for the operation of foreign exchange offices in the kingdom as…
Herzog Fox & Neeman to open law office in UAE
HFN managing partner Adv. Meir Linzen tells "Globes" that the Israeli law firm has been operating in the UAE for…
30 arrested in massive tax graft said to involve hundreds of millions of shekels
Thirty people were arrested Monday as police revealed they had cracked an allegedly massive graft plot involving hundreds of millions…