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Searching Content indexed under Corporate/Commercial Law by BSA Ahmad Bin Hezeem & Associates LLP ordered by Published Date Descending.
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1
Economic Substance Rules
If you are operating an onshore or offshore entity in a "no or only nominal tax jurisdiction" (referred to hereinafter as a "noon"), which amongst others, holds shares or licenses
United Arab Emirates
21 Aug 2019
2
Money Matters
Starting your own business is one of the most exciting decisions you can take. But it is imperative to follow fundamental rules and keep certain key considerations in mind to avoid facing financial issues that may lead to bankruptcy.
United Arab Emirates
15 Aug 2019
3
Key Considerations For Multinational Business Looking To Setup In The UAE
The United Arab Emirates ("UAE") economy continues to flourish and be attractive to businesses from around the world. The potential options available to foreign multinational companies
United Arab Emirates
23 Jul 2019
4
Investing In KSA
Saudi Arabia has become a key investment hub over the years as it seeks to diversify its oil-dependent economy.
Saudi Arabia
10 Jul 2019
5
Economic Substance Rules: How Can They Impact Your Business In The UAE?
There is a multitude of companies in the UAE that are owned by entities incorporated in "no or only nominal tax" jurisdictions (referred to herein as "noons") such as the British Virgin Islands (BVI)
United Arab Emirates
10 Jul 2019
6
A Practical Guide To Saudi Arabia's Anti Money Laundering Law
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
United Arab Emirates
22 Feb 2019
7
Streamlining DIFC Registration And Regulation
In the interests of simplicity and efficiency, two new DIFC laws have changed the regulatory requirements for DIFC companies and registered persons as Robert Mitchley explains.
United Arab Emirates
8 Feb 2019
8
BSA In Collaboration With Zubair SEC To Hold Workshop And Legal Clinic For SMEs
BSA Bin Shabib, Al Rashdi & Al Barwani (BSA), and Zubair Small Enterprises Centre (Zubair SEC) will jointly hold a workshop and legal clinic on January 15, 2019.
United Arab Emirates
21 Jan 2019
9
Middle East Legal Insight: UAE Netting Law
The UAE Netting Law, Federal Decree-Law No. 10/2018 was issued on 20 September 2018.
United Arab Emirates
11 Jan 2019
10
Introduction To Company Acquisitions In Kingdom Of Saudi Arabia
The general process an Acquisition Transaction undergoes shares several similarities with similar types of transactions in other jurisdictions. Notwithstanding, the prevalent regulations...
Saudi Arabia
14 Dec 2018
11
UAE Corporate Law: A Shifting Landscape
When Federal Law No.2 of 2015 was enacted, amending the legal regime that governs local and foreign companies under Federal Law No.4 of 1984, it began what was a domino effect of changes to UAE...
United Arab Emirates
14 Dec 2018
12
DIFC Announces New Laws & Regulations
As of November 12th, 2018, the following Laws and Regulations are effective
United Arab Emirates
19 Nov 2018
13
Joint Property Development Agreements
Real property development in the UAE is often undertaken on a joint venture basis. The reasons for this are similar to those in other jurisdictions and include sharing risk ...
United Arab Emirates
19 Nov 2018
14
The New Dual Licenses Initiative
The initiative enables companies operating offshore in the Emirate's free zones to carry out their commercial activities onshore in Abu Dhabi, Al Ain and Al Dhafra regions.
United Arab Emirates
18 Sep 2018
15
Levées de fonds en cryptomonnaies (ICO) : anticipation des risques contentieux
Les levées de fonds en monnaies numériques sans cours offi ciel se multiplient.
United Arab Emirates
22 May 2018
16
Landmark Decisions Announced For UAE
In a monumental decision for the UAE's economy, HH Sheikh Mohammed bin Rashid Al Maktoum, Vice President of the UAE and Ruler of Dubai has announced that the UAE will soon permit 100% foreign ownership of UAE companies.
United Arab Emirates
22 May 2018
17
Setting Up A Business In KSA
Over the years the Kingdom of Saudi Arabia (KSA) has become a place of interest for many investors around the world. For businesses wishing to expand into international markets, KSA is the perfect choice.
Saudi Arabia
10 Apr 2018
18
Setting Up A Business In Oman
The Sultanate's political stability and modern trading system, makes Oman one of the most attractive hubs in the Middle East for international businesses.
Oman
20 Mar 2018
19
Guidelines On UAE Insolvency Law
Throughout the UAE, a common frustration exists with insolvencies due to its time-consuming nature and significantly low recovery rates, which stemmed from the outdated governance of insolvency ...
United Arab Emirates
2 Mar 2018
20
Affordable Dispute Resolution Forum In Dubai
One of the important focuses of Dubai Economy (DE) was highlighted during an informative session convened by Dubai Economy with various national business councils in Dubai recently.
United Arab Emirates
26 Sep 2017
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