The UAE has established itself as a significant base for cross-border business and international investment, a role which has expanded dramatically since Burford carried out its first judgment enforcement action in the region in 2018. In particular, Dubai is...
Cheques continue to serve as a common trusted payment method in the UAE, but bounced cheques remain a frequent and often serious potential criminal matter. To effectively resolve such issues, parties should retain specialized legal assistance in Dispute Resolution and...
All UAE residents have the right to free movement within and outside the UAE. Nevertheless, the law may inhibit this right through a debt travel ban UAE or other legal restrictions. UAE authorities routinely impose travel bans or deportation orders for diverse reasons...
Criminals sometimes abuse businesses for the purpose of committing financial crime, which includes money laundering (ML), the financing of terrorism (TF), and proliferation (PF) related to weapons of mass destruction. As a result, companies should be taking steps to...
This Article constitutes the foundation of professional negligence actions in the United Arab Emirates (UAE). Gross negligence is not explicitly defined in the Civil Code, but it is suggested that behaviour far exceeding what could be reasonably expected of an...
Introduction In a landmark decision issued on July 14, 2025, the Dubai Court of Cassation has established a significant legal precedent regarding fictional partnerships in limited liability companies (LLCs). This ruling addresses a common practice in the UAE business...
