by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Jan 8, 2023 | AML & sanctions, Federal Law, UAE Law
If you are living in the UAE _, especially Dubai_ then you know that it’s an extremely law-abiding country, and things like money laundering in Dubai are intensely prohibited. Let’s learn more with our excellent legal team, our best lawyer Mahmoud Fahmy will explain...
by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Dec 29, 2022 | AML & sanctions, Federal Law, UAE Law
what is money laundering in Dubai? it refers to the methods used by offenders to hide the source of their money. Making such gains appear to originate from a legitimate source allows the possession of the proceeds of criminal activity to go unnoticed. There are many...
by Jouslin Khairallah | Nov 4, 2022 | Federal Law, Litigation & courts, UAE Law
In the legal procedure and UAE Law of Evidence, evidence is generally defined as any information that is produced by either side to support their position and the objective is to provide the courts with the ability to definitively determine or decide the case. The...
by Jouslin Khairallah | Jan 1, 2022 | Federal Law, UAE Law
Federal Decree Law No. 45 of 2021 Regarding the Protection of Personal Data (“Data Protection Law”) provides a framework to ensure confidential and protection of information and privacy of personal data. The provisions of this Decree-Law apply to the processing of...
by Ahmed Abdel Rahman, Jouslin Khairallah | Dec 28, 2021 | Federal Law, Labour & employment, LawUpdates, UAE Labour Law, UAE Law
UAE Labor Law – The Federal Decree Legislation No. 33 of 2021 went into effect on February 2, 2022, and is a new decree-law that governs labor relations and employment practices in the UAE’s private sector. The New Labor Law represents a milestone...
by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Hisham Fouad Hassan | Dec 20, 2021 | Commercial Litigation, Corporate & commercial, Federal Law, LawUpdates, UAE Labour Law, UAE Law
The Federal Decree Law No. 2 of 2015 and its amendments will be abolished on January 2, 2022, and replaced by Federal Decree-Law No. 32 of 2021 on Commercial Companies in the UAE. Beginning on January 2, 2022, all companies will have a year to update their articles of...
