Archive for Category: Legal Services

UBO

Ultimate Beneficial Owner (“UBO”) Advisory As a primary requirement of Anti-Money Laundering Regulation in the UAE, Cabinet Decision No. 58 of 2020 regulating the Beneficiary Owner Procedures requires all business entities (unless exempt by the regulation) to prepare, maintain...

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ESR

Economic Substance Regulations in Dubai, Abu Dhabi & UAE Economic Substance was introduced vide UAE Ministry of Finance in the form of Cabinet of Ministers Resolution No. 31 of 2019, dated 30 April 2019 (UAE ESR) followed by the...

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Legal Advisory

In today’s fast changing landscape, it is important for legal experts to have a complete understanding of your business beyond only as it relates to its legal and compliance affairs. We understand the increasingly more complex amendments to the...

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