Stephenson Harwood takes a closer look at the enforcement action over AML failings by Wise Nuqud Ltd, sharing some of the key lessons and significance across the UAE and internationally. On August 25, 2022, the Financial...
Martin Hayward and Alexandra Bertz of Pinsent Masons list 10 ways businesses can lay the groundwork to comply with the new legislation that will come into effect in 2023. Businesses operating in Oman will be subject...
Nadeen Rashdan and Saif Hadi of Eversheds Sutherland discuss construction law and disputes in Iraq, with a focus on key contractor and employer obligations and rights. The construction industry growth rate in Iraq is increasing annually...
With increased cyber compliance and regulatory pressures across the globe, Stina Connor, Nicolas Reys and Jim Fitzsimmons of Control Risks share their thoughts on how organisations can proactively stay ahead and thrive in increasingly complex environments....
The enforcement of foreign court judgments in the UAE has always been notoriously difficult and uncertain. The recent directive issued by the UAE Ministry of Justice requiring the Dubai Courts to enforce English judgments is likely...
Dr. Rita Waked talks about the new legislative development on the provisions of Musataha Rights as per the Decree no. 23 of 2022, aimed to promote real estate property investment in the Emirate of Dubai. A...
Alisha Sullivan and Ksenia Andreeva take a closer look at the new regulatory measures in the rise of digital and virtual assets in the UAE. Amidst the rising appetite for digital assets, regulators in the UAE...
Hessam Kalantar, Fatima Marjan and Phoebe Wilson of Kalantar Business Law Group explore carbon credit agreements and credit verification in light of increased international focus on carbon offsets as a means of addressing climate change. New...
Aparajita Mishra of Mott MacDonald and Afraz Hussain of Clyde & Co explore the role and impact of climate change in mergers and acquisitions (M&A), and the Middle East’s shifting investment landscape. “Climate risks will...
The Kingdom of Bahrain has enhanced its data protection regime with the publication of 10 new resolutions. Brian Howard and Benjamin O’Brien-Mcqueenie of Trowers & Hamlins highlight four areas of interest for organisations. On March 17,...
