Articles and legal Updates

Memorandum of Association in the UAE: What It Must Contain
  • N/A
    September 11, 2026
Memorandum of Association in the UAE: What It Must Contain

A Memorandum of Association, commonly known as a MoA, is one of the main legal documents used to establish and regulate a company in the UAE. It sets out important information about the company, its partners, capital, management, and internal structure.


For limited liability comp...

DIFC Wills Explained: What They Cover and the Registration Process
  • Nimi Sam
    Nimi SamSenior Legal Consultant - Certified DIFC Wills & Legacy Planning Specialist
    September 3, 2026
DIFC Wills Explained: What They Cover and the Registration Process

For Non-Muslims who own assets in the UAE, a Will can form an important part of estate and succession planning. It allows a person to record how their assets should be distributed, appoint an executor to deal with their estate, and, in qualifying cases, make guardianship arrangements for minor ch...

What is the Importance of Legal Representation in Criminal Cases?
  • Aliaksandr Yermalayeu
    Aliaksandr YermalayeuSenior Corporate Consultant
    August 14, 2026
What is the Importance of Legal Representation in Criminal Cases?

In criminal law matters, having proper legal representation in criminal cases is one of...

Building an AML Compliance Framework in the UAE
  • Mohammed Mamedov
    Mohammed MamedovSenior IP Consultant
    August 6, 2026
Building an AML Compliance Framework in the UAE

Anti-money laundering (AML) compliance is an essential legal and regulatory obligation for many businesses operating in the United Arab Emirates. As the UAE continues to strengthen its financial crime framework in line with international standards, businesses are expec...

Real Estate Fraud in the UAE: Types of Property Crimes, the Laws That Apply, and How to Protect Yourself
  • Zaur Kurbanov
    Zaur KurbanovSenior Corporate Consultant
    August 4, 2026
Real Estate Fraud in the UAE: Types of Property Crimes, the Laws That Apply, and How to Protect Yourself

Real estate fraud in the UAE is a criminal offence, not just a civil dispute. Deception in a property transaction - from forged title documents to off-plan projects that never complete or funds routed away from official channels - can be prosecuted under the UAE...

Can a Criminal Case Cause a Travel Ban Under UAE Law?
  • Aliaksandr Yermalayeu
    Aliaksandr YermalayeuSenior Corporate Consultant
    July 24, 2026
Can a Criminal Case Cause a Travel Ban Under UAE Law?

A criminal case in the UAE can lead to a travel ban, even before a final judgment is issued. Under UAE law, a travel restriction may be imposed during a criminal investigation or ongoing court proceedings to prevent an individual from leaving the country.


However, a criminal comp...