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Legal analysis and practical guidance on cross-border business, disputes, corporate, employment and IP matters across India and the UAE — including the Legal Help Desk, our Q&A column on the problems clients actually meet.

Tax

Navigating Cross-Border Tax Disputes: UAE Issues Formal Guidance on Mutual Agreement Procedure (MAP)

Introduction In a significant step toward strengthening international tax cooperation, the UAE Ministry of Finance (MoF), in coordination with the Federal Tax Authority (FTA), has issued comprehensive guidance on the Mutual Agreement Procedure (MAP). This long-anticipated update provides much-needed clarity on the procedures available to resolve cross-border tax disputes under the UAE’s Double Taxation Agreements […]

Ajay Denny · 26 Jun 2025 · 5 minRead →
News

UAE Central Bank’s 2025 AML Blitz Tops AED 339 Million — What Every UAE Business Needs to Know

The Central Bank of the UAE (CBUAE) is sending an unmistakable message in 2025: robust anti-money-laundering (AML) controls are no longer optional. Since March the regulator has issued a string of record-breaking penalties on exchange houses, bank branches and insurers, pushing the cumulative tally past AED 339 million and ushering in the toughest enforcement climate […]

Ajay Denny · 12 Jun 2025 · 3 minRead →
News

UAE Ministry of Finance and Federal Tax Authority Announce Corporate Tax Penalty Waiver for Late Registration

The UAE Ministry of Finance (MoF), in consultation with the Federal Tax Authority (FTA), has issued a significant compliance relief measure in the form of an administrative penalty waiver for businesses and entities that failed to register for Corporate Tax by the required deadline. However, this waiver is conditional—it is only available to registrants who […]

Ajay Denny · 30 Apr 2025 · 3 minRead →
News

UAE FTA Reminds Businesses to Update Tax Records Before Grace Period Ends

The UAE Federal Tax Authority (FTA) has issued an urgent reminder to businesses across the country to update their tax records before the grace period ends on March 31, 2025. This compliance requirement is part of the UAE’s ongoing efforts to enhance tax transparency, streamline regulatory processes, and ensure businesses adhere to the latest tax […]

Ajay Denny · 17 Mar 2025 · 2 minRead →
News

​​FTA Urges Natural Persons to Register for Corporate Tax by March 31, 2025, to Avoid AED 10,000 Penalty​

​​The Federal Tax Authority (FTA) has issued a crucial reminder for natural persons engaged in business or commercial activities in the UAE. If your aggregate business turnover exceeded AED 1 million during the last financial year, it is mandatory to register for Corporate Tax no later than March 31, 2025.Failure to comply with this requirement […]

Ajay Denny · 30 Jan 2025 · 4 minRead →
Tax

​​VAT Implications of Cryptocurrency Mining in the UAE: A Key Update​

​​The Federal Tax Authority (FTA) has recently published a public clarification document offering guidance on the Value Added Tax (VAT) implications of cryptocurrency mining activities employing the proof-of-work mechanism within the UAE. This clarification is of significant importance to businesses operating in the cryptocurrency sector.​  Key Takeaways The FTA’s clarification distinguishes between two scenarios: mining […]

Ajay Denny · 17 Jan 2025 · 3 minRead →
Tax

UAE Introduces 15% Corporate Tax on Large Multinational Companies

In alignment with global tax reforms spearheaded by the Organisation for Economic Co-operation and Development (OECD), the UAE is set to introduce a 15% Domestic Minimum Top-up Tax (DMTT) on large multinational companies. This will be implemented from 1st January 2025. This move forms part of the UAE’s adoption of the Global Minimum Tax (Pillar […]

Ajay Denny · 10 Dec 2024 · 4 minRead →
Corporate and Commercial

Qatar Signs Landmark Tax Treaties with UAE and KSA

  Following recent improvements in regional relations, Qatar has signed tax treaties with the United Arab Emirates (UAE) and the Kingdom of Saudi Arabia (KSA). These Double Tax Avoidance Agreements (DTAAs) are a positive step for businesses and individuals operating in all three countries. GCC Economic Cooperation Takes a Leap Forward In a significant development […]

Ajay Denny · 7 Jun 2024 · 2 minRead →
Corporate and Commercial

Saudi Arabia Investment Guide: Navigating Saudi Vision 2030

Saudi Arabia, a nation synonymous with vast oil reserves, is embarking on a bold economic transformation. Previously, navigating investment in Saudi Arabia could be seen as complex. However, recent reforms are fostering a more investor-friendly environment. The Ministry of Investment (MISA) serves as a centralized resource, simplifying procedures and providing valuable guidance. Moreover, new regulations […]

Ajay Denny · 29 Apr 2024 · 4 minRead →
Corporate and Commercial

Taxation and Taxes in the UAE: A Comprehensive Overview

This article provides a comprehensive overview of the major tax implementations in the UAE and offers insights into the taxation landscape of the country. The article delves into the types of taxes levied in the UAE, discussing the tax rates, registration requirements, filing procedures related to VAT, and the key provisions governing its application.  The United […]

Ajay Denny · 25 Apr 2024 · 18 minRead →