By Jouslin Khairallah, Founder & Managing Director. Anti-money laundering work is where two very different legal needs meet one search box: people accused in AML cases, and businesses needing compliance programs. The “best” lawyer differs for each —...
Introduction The United Arab Emirates continues to strengthen its regulatory and compliance infrastructure through the issuance of Cabinet Resolution No. 55 of 2025 concerning the Executive Regulations of Federal Decree Law No. 30 of 2024 regarding “Know Your...
Introduction In a significant criminal ruling issued on 28 January 2026, the UAE Federal Supreme Court addressed essential principles governing judicial reasoning, evidentiary assessment, and the treatment of substantive defenses in money laundering cases. The...
Transportation of cash and remittances poses risks, hence combating money laundering and terrorism financing (CFT) is critical to protect the economy in particular. In order to reinforce this process, the government of the UAE implemented the Anti-Money Laundering UAE...
After being taken off the list of money-laundering havens dubbed gray along with a bunch of long-standing laws to boost investor confidence, UAE has acted proactively and introduced new laws. These legal reforms are in line with the UAE’s 2024-2027 National...
KH Legal is the trading name of Khairallah Advocates & Legal Consultants L.L.C, licensed by the Government of Dubai, Department of Economy and Tourism, under Commercial Licence No. 619338.
