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Lawyers in Abu Dhabi
17 Feb 2024

Crypto Currencies and Legal Frameworks in the United Kingdom

Crypto Currencies and Legal Frameworks in the United Kingdom The world of cryptocurrency has experienced exponential growth over the past decade, revolutionizing traditional financial systems and opening up new avenues for investment and financial innovation. In the United Kingdom (UK), the rise of cryptocurrencies has prompted regulatory bodies to establish…

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Lawyers in Dubai
30 Jan 2024

Law of Agency in the US

Law of Agency in the US The law of agency in the United States plays a pivotal role in structuring and regulating relationships between individuals and entities, particularly in the realms of business, finance, and real estate. This area of law, which centers on interactions between agents and principals, is…

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crypto currency Laws in UAE
09 Dec 2023

Cryptocurrency Market in UAE

Cryptocurrency Market in UAE The United Arab Emirates (UAE), known for its dynamic economy and technological advancements, has been making significant strides in embracing the world of cryptocurrencies. This article delves into the current state of the cryptocurrency market in the UAE, exploring regulatory developments, market trends, and the evolving…

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Financial Lawyers in UAE
05 Dec 2023

Overview of the Current Indirect Taxes in GCC

Overview of the Current Indirect Taxes in GCC The Gulf Cooperation Council (GCC) has undergone significant economic reforms in recent years, with a particular focus on the introduction and development of indirect taxes. This article provides an overview of the current state of indirect taxes in the GCC region. VAT…

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Lawyers in Abu Dhabi
01 Dec 2023

Priorities of India’s G20 Presidency

Priorities of India’s G20 Presidency India gathered the G20 leaders' Summit for the first time in 2023, as 43 Heads of Delegations the biggest ever in the G20 participated in the last New Delhi summit in September. As a nation focused on democracy and multilateralism, India's presidency has been a…

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taxation Laws in Qatar
20 Nov 2023

Income Tax Amendment in Qatar

Income Tax Amendment in Qatar The purpose behind the amendments is to adjust the Income Tax Law with worldwide standards and best practices. It is expected that amendments to the Executive Regulations (ER) will be published soon, which will incorporate further insights about the new amendments to the Income Tax…

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Lawyers in Abu Dhabi
13 Nov 2023

UAE’s New Digital Assets Law

UAE’s New Digital Assets Law In the rapidly evolving world of finance and technology, digital assets have emerged as a transformative force, reshaping the way we perceive and interact with value. From cryptocurrencies to non-fungible tokens (NFTs), the realm of digital assets is expansive and diverse, bringing forth a myriad…

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Law Firms in Dubai
02 Feb 2022

Buy Now Pay Later offerings in UAE

Buy Now, Pay Later (BNPL) offerings in the UAE and Legalities Surrounding them In these times of economic instability, and as the coronavirus continues to wreak havoc worldwide, buy-now-pay-later (BNPL) solutions are eclipsing credit cards more conveniently and transparently to fund transactions. E-commerce has developed over the last two years,…

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Lawyers in Dubai
05 Jan 2022

Crypto Asset Regulation in the UAE

Crypto Asset Regulation in the UAE - A Guide The sphere of crypto assets is continuously evolving in all spheres in the global area. The terminology is simultaneously advancing with terms such as crypto assets, cryptocurrencies, security tokens, etc. The regulation of these crypto-assets is a matter of frequent discussion…

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Criminal Lawyers in Dubai
05 Dec 2021

Bounced Cheques no longer a criminal offense

Bounced Cheques no longer a criminal offense post 2 January 2022 “The moment I write out a cheque, it’s an asset I have written off” – Shiv Nadar. The UAE being a business hub with a growing economy, cheques are one of the common forms of payments and a technique…

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Criminal Lawyers in Dubai
04 Dec 2021

Bankruptcy law in China post - 2021

A Closer look at Bankruptcy law in China post - 2021 The Bankruptcy Law in China consists of 136 articles apply to any or all types of insolvent enterprises. That is whether it is state-owned, privately owned, or by the foreign investment enterprises and other financial institutions. China enacted the…

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Criminal Lawyers in Dubai
30 Sep 2021

Economic and Fraud Provisions in Middle East

Economic and Fraud Provisions in the Middle East “There is one and only one social responsibility of business – to use its resources and engage in activities designed to increase its profits so long as it stays within the rules of the game, which is to say, engages in open…

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Criminal Lawyers in Dubai
30 Sep 2021

Legal Issues Concerning a FATF Mutual Evaluation Report

Legal Issues Concerning a FATF Mutual Evaluation Report Introduction The Financial Action Task Force, also known as the Groupe d'action financière in French, is an intergovernmental organization created in 1989 on the initiative of the G7 to establish Anti-Money Laundering Measures. Its mandate was broadened in 2001 to encompass terrorism financing.   The…

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Lawyers in Dubai
13 Jun 2021

SCA: Abu Dhabi SE- Rules

SCA: Abu Dhabi Stock Exchange- Rules, Regulations, and Procedures Introduction The Abu Dhabi Securities Exchange (ADX) as of now, lists 73 companies. The listed companies include those from the banking, insurance, services, industry & hotels sectors. They include First Abu Dhabi Bank and Etisalat. The following article will cover the…

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