The Crime of Money Laundering and the UAE’s Fight against that Crime
Anti money laundry in UAE The United Arab Emirates (UAE) has implemented strict anti-money laundering (AML) measures to prevent money laundering and terrorist financing activities within the country. The AML framework in the UAE is regulated by the Central Bank of the...
How do I complain about money laundering in Dubai?
If you are living in the UAE _, especially Dubai_ then you know that it’s an extremely law-abiding country, and things like money laundering in Dubai are intensely prohibited. Let’s learn more with our excellent legal team, our best lawyer Mahmoud Fahmy will explain...
Money Laundering Lawyer in Dubai | Defenses, Penalties, Charges
The best money laundering lawyer in Dubai offers the knowledge and experience necessary to represent you in court or advise you on compliance. Based on his previous professional experience with different governmental authorities, he has skills and practical abilities...
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...
life insurance in Dubai Laws and Regulations |new Lifeline for you and your lovers
Life insurance in Dubai supports you in protecting the future of your family and all your beloved ones. If the insured passes away suddenly, the family will be financially protected and get the whole amount. New insurance Law in UAE is becoming more and more...
Visit visa insurance: the insurance that every Dubai visitor needs
The United Arab Emirates in general, and Dubai in particular have one of the best health systems, and Visit visa insurance or medical insurance for visitors is a requirement that helps maintain those high standards. From January till September this year, 10.12 million...
Medical insurance for employees in Dubai: mandatory, reliable, and absolutely necessary
Medical insurance for employees to insure the highest level of welfare for it's citizens as well as it's expats, the government of Dubai has made the Medical insurance for employees mandatory for all the inhabitants. not just that, they also regulated the matter for...
UAE Law of Evidence | All you need to know about Evidence Law
In the legal procedure and UAE Law of Evidence, evidence is generally defined as any information that is produced by either side to support their position and the objective is to provide the courts with the ability to definitively determine or decide the case. The...
Optional Deportation of Expats in Drug-Related Cases
The Federal Decree Law No. 30 of 2021 on combating narcotics and psychotropic substances, came into effect from 2 January 2022. It is bringing key changes to the Federal Law No. 14 of 1994.
PROTECTION FROM DOMESTIC VIOLENCE IN THE UNITED ARAB EMIRATES
Federal Law Decree No (10) of 2019 aims to achieve the following:
1. Combating the family violence and encouraging social cohesion between the family members and maintaining its structure..
FIDIC COVID-19 GUIDANCE MEMORANDUM TO USERS OF FIDIC
Read More VAT Consultancy/VAT Advisory
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
Read More Federal Law No.(7) of 2017 on Tax Procedures
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