Reinforcing business transparency

An insight into the filing requirements relating to beneficial ownership introduced by the United Arab Emirates by Danielle Lobo and Saurbh Kothari of Afridi & Angell. On August 24, 2020, the UAE issued Cabinet Resolution 58 of 2020 on Regulating the Procedures of the Real Beneficiary (the Resolution). The Resolution, amongst other things, aims to establish a legal framework for...
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