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what is money laundering in Dubai?

what is money laundering in Dubai?

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...

FIDIC COVID-19 GUIDANCE MEMORANDUM TO USERS OF FIDIC

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VAT Consultancy/VAT Advisory

VAT Consultancy The Federal Tax Authority (FTA) is responsible for administering, implementing, and collecting federal taxes in the Emirates. All businesses with an annual turnover of AED 375,000 must go for online registration. Taxpayers can register voluntarily if the total value of their taxable supplies exceeded AED 187,500 or if the business expects to exceed that threshold within the next 30 days. Read More  

Federal Decree-Law No. (7) of 2017 on Excise Tax

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Federal Law No.(7) of 2017 on Tax Procedures

Federal Law No 7 of 2017 on Tax Procedures (1)-1-new Read More
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