by khlegal | Apr 20, 2024 | Criminal Litigation, Federal Law, LawUpdates, UAE Law
Anti-money laundering 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...
by khlegal | Sep 4, 2023 | LawUpdates, UAE Law
The UAE has adopted a zero-tolerance policy towards drug offenses, making it crucial for individuals to be fully aware of what constitutes a drug-related offense. The UAE’s drug laws apply to both residents and visitors, irrespective of their nationality. The...
by khlegal | Oct 22, 2022 | Commercial Litigation, LawUpdates, UAE Law
The Minister of Economy Upon review of Federal Act No. 1 of 1972 on the powers of ministries, the powers of ministers, and the laws amending it. Federal Act No. 12 of 2014 on the organization of the Office of Auditors and its implementing regulations. Cabinet Decree...
by khlegal | Jun 19, 2022 | LawUpdates
Learn more about labor law UAE from Khairallah’s team. Following the most significant reform to the law governing employment relationships in the country since 1980, private sector businesses in the United Arab Emirates (UAE) will assess their policies and...
by khlegal | Jun 8, 2022 | LawUpdates
Dubai Civil Aviation Licensing Law No. (11) of 2020 regarding the Dubai Civil Aviation Authority stipulates the following: The Dubai Civil Aviation Authority, subject to Law No. (19) of 2010 referred to above, has the required legal personality and legal capacity. To...
by khlegal | Feb 20, 2022 | Announcements, LawUpdates, UAE Labour Law, UAE Law, VAT
Redetermination of Administrative Penalties Levied Prior to the Effective Date of Cabinet Decision No 49 of 2021. TAXP004 Please be informed that Public Clarification TAXP004 replaces Public Clarification TAXP002. Issue On 28 April 2021, the Cabinet issued Decision...
