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Why the UAE courts may now allow Banks to share Internal Reports and “Suspicious Transaction Reports”

A new ADGM court ruling in the latest NMC Healthcare case explains when Banks can be ordered to disclose internal Anti-Money Laundering records in civil disputes. In the latest NMC Healthcare Judgement dated 26th November 2025 following the collapse of NMC Healthcare, the administrators of NMC have brought claims against several parties, including Bank of...

December 17, 2025
Jewellery and Gems: Trade Opportunities Between India and the UAE

India and the United Arab Emirates (UAE) share one of the most dynamic and enduring trade relationships in the world, with gems and jewellery being a pillar of bilateral commerce. From centuries-old trade routes across the Arabian Sea to present-day sophisticated global supply chains, this sector blends tradition, artisanal skill, and strategic economic cooperation.    For Indian manufacturers, traders,...

December 16, 2025
DIFC Courts Expand Digital Custody and Blockchain Intelligence Services to Address Future Digital Dispute

The Dubai International Financial Centre (DIFC) Courts have significantly expanded their technological capabilities to address the growing complexity of digital and financial disputes, introducing specialised digital custody and blockchain intelligence services through approved third-party providers.  The initiative forms part of the DIFC Courts Growth Strategy 2026–2030, aimed at strengthening judicial readiness for disputes arising from the digital economy,...

December 15, 2025
Leveraging the UAE: Opportunities for Indian Manufacturers in Global Markets

Global supply chains are being reshaped by tariff changes, geopolitical shifts, and diversification strategies. For Indian manufacturers, especially those in export-led sectors these developments are prompting a re-evaluation of where production, value addition, and distribution should be located to remain competitive and closer to important markets. In this context, the UAE has emerged as a...

December 12, 2025
Workplace & Construction Injuries: Employer Liability in the UAE

Workplace and construction-site injuries represent a major subset of personal injury claims in the UAE. Rapid urban development, high-rise projects, and an expanding workforce increase the risks associated with construction and labor-intensive industries. When accidents occur whether due to unsafe equipment, lack of proper safety measures, or negligence understanding employer liability becomes critical to ensuring...

December 11, 2025
Road Accident Claims in the UAE: Your Rights and Compensation

Road accidents are among the most frequent sources of personal injury claims in the UAE, often involving significant financial, physical, and emotional consequences. With a diverse population of drivers and fast-moving roads, victims frequently face challenges in understanding their rights, dealing with insurance companies, and securing fair compensation.  Understanding Road Accident Claims: A Multi-Layered Legal...

December 10, 2025
UAE Amends Commercial Companies Law; Unveils Framework for Non-Profit Companies

In a significant move to enhance its corporate landscape and reinforce its status as a global business hub, the UAE government has issued a Federal Decree-Law amending key provisions of the Commercial Companies Law. The reforms introduce a more flexible, transparent, and investor-friendly framework, aligning UAE legislation with international standards and expanding options available to...

December 5, 2025
Dubai Unveils New Digital Legal Profession System, Streamlining Services for Lawyers and Law Firms

Dubai has taken a major step toward modernising its legal ecosystem with the launch of the Legal Profession System, a comprehensive digital platform designed to streamline key services for advocates, legal consultants, and law firms operating in the emirate. The initiative, led by the Government of Dubai Legal Affairs Department, forms part of the city’s...

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