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Introduction – Nominee Agreements vs. Trust Agreements in the UAE Nominee and trust agreements in the UAE are often confused, as illustrated by the case that prompted this publication. When structuring ownership of assets—whether real estate, company shares, or other…
Introduction to Set Up a Company in UAE The set up a company in the UAE is a smart move for a number of logistical, repetitional and tax reasons. The UAE offers a dynamic business environment that attracts entrepreneurs and…
Introduction The UAE has established a robust regulatory framework for social media influencers, designed to protect both the influencers themselves and the public. As the region’s influencer marketing industry continues to grow, it’s crucial for content creators to understand their…
Introduction to Settlement Agreements in UAE Settlement agreements in UAE are a cornerstone of alternative dispute resolution (ADR), offering an efficient and cost-effective solution to legal disputes. In contrast to lengthy and expensive litigation or arbitration processes, settlement agreements provide…
Introduction to FATF and UAE Whether or not the UAE grey list is on and off has been a recurrent topic for over a decade. It appears that it is out for good. This publication addresses first of all what…
Introduction ESR compliance in the UAE is set to improve the functioning of the UAE globally. Economic Substance Regulations (ESR) in the United Arab Emirates (UAE) were introduced to ensure that businesses in the UAE engaging in certain activities have…
Introduction FATCA and CRS in the UAE are applicable. FACTA and CRS are two different systems used in various contexts, primarily in finance and regulatory compliance. If you have an entity in the UAE it is important that you know…
Introduction Investors in the UAE are refinanced investors with a wide pool of investments to choose from as the UAE is seen as a natural soil for investments. Investors regularly want to assess several key pieces of information when evaluating…
Introduction to Content of Distributor Agreements The content of distributor agreements in the UAE vary, of course, like any contract anywhere. Contacts need to address the specifics of each transaction within the single commercial relationship. This being said the skeleton…
Introduction Loads has been and is said about the obligations of Dubai based companies. This post intends to globally in summary address them as an initial induction into the topic. Dubai-based companies, like those in many other jurisdictions, have various…