Insolvency Law in the UAE N Anand With UAE’s emergence as a global business hub, owing to its flexible economic structure and numerous free zones, financial bankruptcy and insolvency was an issue that plagued investors and individuals. To address this, the UAE introduced Federal Law Number 9 of 2016, otherwise…
Read moreMoney Laundering Law in the UAE “When spider webs unite, they can tie up a lion” The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations to launder money lead to a corrosive…
Read morePatent Laws in the UAE (Part 1 of 2) Guidance to readers: This is the first part of a two-part series on various aspects of patent law in the United Arab Emirates (UAE) including statutory interpretation, dispute resolution mechanism, judicial authority, patent infringement, enforcement, rights of patent holders, procedural aspects and…
Read moreLaws surrounding Counterfeit Goods and Piracy in the United Kingdom The terms "piracy" and "counterfeiting" of goods refer to manufacturing, distributing and selling inferior copies of products which have been made without the permission of the intellectual property rights holder in the said goods. Inferior copies of goods are intended…
Read moreThe Countermeasures against Narcotic Drugs and Psychotropic Substances under drug laws in the UAE “Drugs are reality’s legal loopholes." Jeremy P. Johnson Drugs have destroyed many lives; however, flawed governmental laws have killed many more. After years of drug regulations set in place, the world is still facing the same…
Read moreAdvantages of Intelligence Policing The terms ‘intelligence’ and ‘policing’ put together often strike thoughts pertaining to some fashion of covert surveillance system that is used to gather information in an undisclosed manner. However, the true meaning of the term intelligence policing, or “intelligence led policing” (a more meaningful way to…
Read moreValue Added Tax Penalties in the United Arab Emirates Abstract: Value Added Tax (VAT) is an indirect tax levied on consumption or the use of goods and services at each stage in the chain of its production and distribution; from raw material to its final sale based on the price…
Read moreDishonour of cheques in India as per Negotiable Instruments Act 1881 Introduction The whole concept of using cheques, even at this day and age where other progressive modes of transactions are available, is to keep proper record and use it as proof of payment. There are more security and surety…
Read moreDo you have outstanding bank loans and credit card payments? “Some debts are fun when you are acquiring them, but none are fun when you set about retiring them.” Often, unexpected events can astound an individual in an array of ways like a change in employment, personal emergency, etc., which…
Read moreEnforcing Foreign Awards in Kuwait Introduction With the world ever moving towards a more globalised structure, clarity and cooperation are more important than ever. The move towards a more integrated world has been occurring for decades, most notably following the end of the Second World War. Some of the most…
Read moreCommon Intention Under Singapore Criminal Law Introduction The settlement in the former British crown colony on the Strait of Malacca which consists of four trade centres, namely, Penang, Singapore, Malacca and Labuan often referred to as the Straits Settlement which was taken over by the British East Indian Company. The…
Read moreAnti Bribery & Anti Corruption Law in the United Kingdom “In these times, a great leader must be extremely brave. Their leadership must be steered only by their conscience, not a bribe.” – Suzy Kassem This article sets out brief summaries of the United Kingdom (UK) Anti Bribery &Corruption law…
Read moreChurning: Is it Ethical? What is Churning: Churning takes place when a broker undertakes excessive trading, i.e. buying and selling of securities in the investor’s account for generating commissions that may benefit the broker or the securities agent. The broker has to exercise unwarranted control over the critical decisions about…
Read moreDebt Collection in UAE “If you would know the value of money try to borrow some.”- Benjamin Franklin What is debt? From the ancient times of the barter system, traces of debts can be found. This was when people exchanged goods and serviced for other goods and services. But now…
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