Corporate and Commercial
The acquisition of shares in UAE exchange house licensed by the Central Bank of the UAE (“CBUAE”) is a multi-layered process that demands careful planning, regulatory insight, and meticulous legal documentation. Unlike typical corporate acquisitions, transactions involving exchange houses are subject to a more rigorous oversight framework. These financial institutions are central to the UAE’s […]
Vipul Kulshreshtha · 15 Apr 2025 · 7 minRead →
Uncategorized
ATB Legal · 6 Apr 2025 · 0 minRead →
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This represents a positive shift towards a more arbitration-friendly approach in UAE courts. On 26 February 2024, the Abu Dhabi Court of First Instance, Commercial Division, ruled in Case No. 1046/2023, presided over by Judge Ahmed Bakri Abdullah Hassan Al-Sayed, affirming the validity of a DIFC-LCIA arbitration agreement. This decision was further upheld by the […]
Jerome Jose · 6 Jun 2024 · 4 minRead →
Law Updates
The violation activities relating to anti-money laundering and prevention of terrorism financing pertain to 4 main categories: brokers and real estate agents, dealers of precious metals and gemstones, auditors, and corporate service providers. The first step is to register in two systems: Financial Intelligence Unit (goAML) and on the Committee for Commodities Subject to Import […]
ATB Legal · 9 Mar 2021 · 2 minRead →
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I. IntroductionA construction project is a complex process that involves the interaction of multiple participantsand may often result in deviations from the original construction plan. Therefore, the parties tothe construction contract always create a space to deal with all the deviations which are likelyto happen through two processes claims procedures and dispute resolution, collectivelyreferred to […]
ATB Legal · 2 Dec 2020 · 6 minRead →