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.
While it is known to many that the UAE has become a major hotspot for expansion or commencement of business operations due to its ideal location, strategic infrastructure and business-friendly policies, the global prominence and popularity of investment funds in the UAE should also be at the center of discussion. UAE has become a popular […]
Money laundering and terrorism financing have serious implications for economies and societies worldwide, leading countries to implement stringent anti-money laundering (AML) regulations. The UAE, being a prominent international financial hub, has established robust AML and Counter-Terrorism Financing (CFT) regulations to protect its financial system. The UAE’s AML regulations are enforced by various supervisory authorities, such […]