Articles and legal Updates

- N/ASeptember 11, 2026
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...

Nimi SamSenior Legal Consultant - Certified DIFC Wills & Legacy Planning SpecialistSeptember 3, 2026
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...

Aliaksandr YermalayeuSenior Corporate ConsultantAugust 14, 2026
In criminal law matters, having proper legal representation in criminal cases is one of...

Mohammed MamedovSenior IP ConsultantAugust 6, 2026
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...

Zaur KurbanovSenior Corporate ConsultantAugust 4, 2026
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...

Aliaksandr YermalayeuSenior Corporate ConsultantJuly 24, 2026
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...
