Searching Content from United Arab Emirates indexed under Offshore Financial Centres ordered by Published Date Descending.
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DIFC Regulation Updates Employment
The DIFC (Dubai International Financial Centre) is one of the most significant Free Zones in the UAE. It is one of only two financial Free Zones
United Arab Emirates
29 Jul 2019
UAE's Common Law Courts: A Secure Dispute Resolution Mechanism
The choice and method of dispute resolution are one of the important aspects when it comes to creative industries.
United Arab Emirates
3 Jul 2019
DIFC Consultation - New Data Protection Law In Dubai International Financial Centre
The Dubai International Financial Centre (DIFC) has issued a consultation paper relating to an update of the DIFC Data Protection Law
United Arab Emirates
3 Jul 2019
Special Complaints Referral Centre
The Dubai International Financial Center entered into an agreement with Dubai Healthcare City Authority to ensure the utilisation of the services of the newly established Special Complaints Referral Centre.
United Arab Emirates
13 Jun 2019
Jurisdiction Of DIFC Courts
The DIFC courts have been taking a actual yet expansive approach for rendering opinions on its jurisdictions
United Arab Emirates
4 Jun 2019
The Lawfulness Of Third Party/Litigation Funding Of Arbitration And Litigation In The UAE
This briefing note considers the extent to which Third Party Funding, also known as litigation funding.
United Arab Emirates
2 May 2019
New Laws And Regulation In Dubai International Financial Centre
It is important to note that the UBO Register is not publicly available.
United Arab Emirates
27 Nov 2018
Ultimate Beneficial Ownership Regulation In The DIFC
The DIFC has recently introduced their regulations concerning The Ultimate Beneficial Owners (UBO) of companies.
United Arab Emirates
22 Nov 2018
DIFC Announces New Laws & Regulations
As of November 12th, 2018, the following Laws and Regulations are effective
United Arab Emirates
19 Nov 2018
Intertrust Opens Office In Abu Dhabi Global Market
Intertrust has been active in the UAE for over 17 years and services a growing number of international and GCC multinationals.
United Arab Emirates
13 Nov 2018
What Corporations Should Know About Operating In Abu Dhabi
Economists have long debated the effectiveness of laws enacted to spur economic development. But cities continue to try to create jobs and wealth, and some like Abu Dhabi seem to be doing something right.
United Arab Emirates
12 Nov 2018
Re-Domiciliation To The United Arab Emirates
The term "re-domiciliation" defines the process by which a company moves its place of registration from one jurisdiction to another, while maintaining the same legal entity.
United Arab Emirates
1 Aug 2018
Filippo Noseda On Foundations' Potential To Play A Big Role In The Gulf
The introduction of a new foundations law in Abu Dhabi represents a welcome development on the international foundations scene.
United Arab Emirates
19 Jul 2018
Overview On Hedge Funds In The UAE
There is no distinction between the types of hedge funds available in UAE however, the law makes a difference between funds domiciled in the different jurisdiction ...
United Arab Emirates
1 May 2018
Audit Requirements For Free Zone Companies Based In DMCC, DWC And JAFZA
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
United Arab Emirates
1 Mar 2017
Focus On Middle East Dispute Resolution
The DIFC Court of Appeal has delivered a landmark judgment which expands the jurisdiction of the DIFC Courts and allows it to be used as "conduit" jurisdiction.
United Arab Emirates
2 Sep 2016
A Tax Office In A Tax Free Country
'Never a dull moment' has probably never been more true for tax professionals than it is today. Tax is on the political agenda worldwide and the topic catches headlines in all reputable media on a near daily basis.
United Arab Emirates
20 Jul 2016
The Rise Of DIFC SPCs
A Special Purpose Company is one type of legal entity that may be incorporated under DIFC law and is similar in some respects to the ordinary DIFC company limited by shares.
United Arab Emirates
13 May 2016
UAE Freezones - Ras Al Khaimah, United Arab Emirates
Ras Al Khaimah Free Trade Zone (RAK FTZ) is a free zone based in RAK and was established in 2001. The free zone has over 5,000 companies as its members cover various fields and economic activities.
United Arab Emirates
10 May 2016
Funds In The Middle East: The Best of Both Worlds Approach
For asset managers in the Middle East, there are numerous options when it comes to choosing the domicile of a Fund and its Manager.
5 Aug 2015
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