Category UAE Law

Fraud in the UAE Important Information

Fraud in the UAE

Fraud in the UAE is becoming undesirably common. Nowadays we are observing two different ways to fraudulently obtain funds from third parties, in this instance, victims of the fraud. This novelty concerns the use of electronic means: WhatsApp, SMS and…

ESR in the UAE: All UAE Companies need to know

ESR in the UAE

Economic Substance Regulations (the “ESR”) are a mandatory filing for most UAE companies. As part of the UAE’s objective to combat harmful tax practices, such as tax evasion and tax avoidance, in compliance with the OECD Inclusive Framework, and in…

DIAC ARBITRATION RULES 2022

DIAC Arbitration Rules

The new DIAC Arbitration Rules meet the generated expectations following a 15 year gap since the DIAC Arbitration Rules 2007. As arbitration practitioners and arbitration lovers will recall in 2018 the UAE released a new Federal Arbitration Law and a…