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Insights · Corporate and Commercial

Corporate and Commercial

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.

Corporate and Commercial

Changing Company Name or Signatories in the UAE: How to Avoid Bank Account Restrictions

Question: “When a bank review is delayed after a company change its name, ownership, management or signatories, real business starts to suffer: payments get stuck, payroll timing becomes risky, cheques/cards stop working, collections bounce because the account name doesn’t match, or the bank temporarily restricts activity. What are the practical steps a business can take—legally and cleanly—to keep day-to-day operations running […]

Legal Help Desk · 5 Mar 2026 · 5 minRead →
Corporate and Commercial

How to Draft UAE Corporate Resolutions That Authorities Accept: Practical Checklist and Sequencing

Question: “In UAE corporate housekeeping, we keep hearing ‘your resolution format is not acceptable’—even when the decision itself is straightforward. Why do board/shareholder resolutions that work for one entity (or one authority) get rejected for another, especially across mainland vs free zones vs DIFC/ADGM? What’s the practical way to choose the right type of resolution (board vs shareholder), […]

Legal Help Desk · 5 Mar 2026 · 5 minRead →
Corporate and Commercial

Why UAE Share Transfers and Capital Changes Get Rejected: Common Issues and Clean Fixes

Question: “We have a clean cap table and a simple plan on Excel—move shares from A to B, adjust capital (if needed), tidy the structure—and yet the process keeps getting delayed or rejected. Authorities ask for extra approvals, notaries raise execution issues, and banks ask fresh control/UBO questions. In UAE practice, what are the most […]

Legal Help Desk · 4 Mar 2026 · 5 minRead →
Corporate and Commercial

Project Finance, Lending Exposure, and Mortgage Risk in Rera-Registered Developments

Smart lending starts with RERA—balancing mortgage risk and opportunity  Real estate financing in India traditionally relied on balance sheet lending, often plagued by opacity and diversion of funds. The enactment of RERA introduced mandatory project registration, escrow mechanisms, and disclosure obligations, thereby reshaping the risk profile for lenders and homebuyers alike. Against this backdrop, the […]

Swathi N · 4 Mar 2026 · 2 minRead →
Corporate and Commercial

RERA Compliance Obligations and Governance Duties of Developers and Promoters

The Real Estate (Regulation and Development) Act, 2016 (RERA) was enacted to address chronic issues of delay, opacity, and buyer exploitation in India’s real estate sector. By imposing compliance obligations and governance duties on developers and promoters, RERA seeks to balance the interests of stakeholders and restore buyer confidence. Judicial interpretations have further clarified the scope of these obligations, […]

Swathi N · 23 Feb 2026 · 5 minRead →
Corporate and Commercial

Structuring Real Estate Transactions in India Under the RERA Framework

For developers, strict RERA compliance is a statutory obligation and a signal of credibility. For buyers, it provides enforceable rights and remedies that were previously elusive.   The RERA framework in India is designed to ensure that real estate transactions are structured transparently and fairly. The enactment of the Real Estate (Regulation and Development) Act, 2016 (RERA) marked a watershed moment in India’s real estate sector. Designed to bring transparency, accountability, and consumer protection, RERA fundamentally reshaped how transactions are structured between […]

Swathi N · 17 Feb 2026 · 3 minRead →
Corporate and Commercial

Legal Due Diligence of RERA Projects for Banks, Funds and NRI Investors

Smart Investments begins with Strong Due Diligence – From Compliance to Confidence  Project Investigation under RERA refers to the scrutiny and compliance verification of real estate projects to ensure that, they adhere to the rules and regulations set by the RERA Act, 2016. This process involves evaluating project approvals, financial records, construction progress, legal compliance, and grievances […]

Swathi N · 13 Feb 2026 · 3 minRead →
Corporate and Commercial

UAE’s Island Nation Partnerships: Mauritius & Serbia

Introduction  The United Arab Emirates has established itself as a global trade hub through strategic economic partnerships that connect markets across continents. Two agreements that showcase this approach are the Comprehensive Economic Partnership Agreements with Mauritius and Serbia. These partnerships represent important milestones in the UAE’s trade strategy, connecting the Emirates to Africa and Eastern Europe respectively.  The UAE-Mauritius CEPA, signed on July 22, […]

Vaibhavi Wankhedkar · 12 Feb 2026 · 11 minRead →
Corporate and Commercial

RERA as a Regulatory Risk Framework for Institutional Real Estate Investment

From Compliance to Capital Protection: RERA’s Legal Impact on HNIs and Institutional Investors  Introduction – Context and Rationale The Real Estate (Regulation and Development) Act, 2016 (RERA) fundamentally altered India’s real estate investment landscape by introducing a rules-based regulatory regime focused on transparency, accountability and consumer protection.  Indian real estate has long presented a paradox. On one […]

Swathi N · 9 Feb 2026 · 6 minRead →
Corporate and Commercial

UAE’s Gateway to Emerging Markets: Cambodia, Georgia & Jordan

The United Arab Emirates has undertaken an ambitious trade expansion strategy through its Comprehensive Economic Partnership Agreement (CEPA) programme, which serves as a cornerstone of the nation’s economic diversification agenda. Among the 32 CEPA agreements concluded by the UAE, three partnerships with Cambodia, Georgia, and Jordan represent strategic bridges to emerging markets across Southeast Asia, the Caucasus, […]

Vaibhavi Wankhedkar · 6 Feb 2026 · 15 minRead →