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Churning: 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…
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UAE Regulations Concerning Dormant Bank Accounts Introduction Bank accounts are among the most critical and valuable accounts that can belong to an individual. Long past is the time when people would stash their money in hidden safes and secret location, and the concept of stashing ones valuables in a mattress…
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Debt to Equity Conversions In these investment scenarios, there are times when an organization needs more money than is as of now being produced by its activities; it has two different ways to get it. It can get the cash it needs, known as debt financing. Alternatively, on the other…
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Regulatory Insight of Crowdfunding in the UAE Concept and Its Evolvement The Kickstarter community was given the opportunity to get behind a coloring book called, “Why Is Daddy Sad on Sunday: A Coloring Book Depicting the Most Disappointing Moments in Cleveland Sports.” The project’s creator, Scott O’Brien, set a goal…
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Syndicate Loan Agreement and Select Clauses Almost every day, we witness the birth of several new innovative projects, worth billions of dollars of investment. Many often ponder the origins of such investment. Banks play a crucial role in lending these funds to clients, ranging from corporations to large projects, and…
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Licensing and Monitoring of Exchange Business – UAE “Money does buy satisfaction if you spend it the right way,” while the creation and development of currency seem elusive, money is the way we get the things we need and want. Money is the medium of exchange that is used to…
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Айфон: Юридические вопросы новой функциональности компании Apple по распознаванию лиц – Часть 1 Махатма Ганди когда-то сказал, что принцип око за око может только сделать весь мир слепым. Говоря о зрении, вспоминается мысль, что не каждый закрытый глаз спит, и не каждый открытый глаз видит. От очков до контактных линз…
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BASE EROSION AND PROFIT SHARING (BEPS)- TAX EVASION OF MULTINATIONAL CORPORATIONS OLD WINE IN A NEW BOTTLE Before 1961, there was a minimal focus on national tax laws upon the multinational corporation’s tax and digital economy because during that time no country taxed the foreign source. During that time the…
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COMPANY FORMATION IN KUWAIT FREE TRADE ZONE Kuwait, also known as the Fruitful Land of the Gulfis considered to be a land of opportunities.The country’s richness lies in the natural resources like oil and gas but also the real wealth of the nation lies in its human capital as…
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MERGERS AND ACQUISITIONS: PUBLIC SHAREHOLDING COMPANIES “How do you make money? Mergers, Acquisitions and Liquidations” ~Mario Gabelli Introduction Sultan Bin Saeed Al Mansouri, MOE (Minister of Economy), and Board Chairman of the securities and commodities authority (SCA) was responsible for the introduction of a set of regulations concerning mergers…
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US Law: Legalities Surrounding Division of Assets Post Divorce What’s mine is yours! During subsistence of the marriage, this phrase is often (willingly) quoted by either spouse to the other. However, the dynamics change once the marriage ends and the married couple goes through a divorce. The aspects and details…
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SECURITIZATION: AN OVERVIEW Introduction Securitization is a powerful financial tool that renders possible the profitability of illiquid assets. We all agree that securitization contributed to the 2008 Financial Crisis, demonstrating how this powerful businessinstrument is a double-edged sword: it is capable of both boosting and devastating an economy. The United…
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A Combat Against Dirty Money Shorter distances, instant transfers, rapid connections are a movement towards the emerging globalization. As it is getting easier and faster to gain anything on a click of a mouse and enabling individuals and corporations to reach around the world farther, faster, deeper, and cheaper than…
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ADGM Civil Court Proceedings Abu Dhabi Global Markets (ADGM) located in the capital of UAE in the city center of Abu Dhabi is an international financial center for local, regional and international organizations. ADGM is a channel that connects UAE with the world with its essential hub for global commerce.…
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