Financial Crime

What is Corporate Crime? Why does a Business needs a Corporate Lawyer?

January 15, 2026November 11, 2023

VARA License Application Process in Dubai: A Comprehensive Guide

January 15, 2026October 17, 2023

Dubai Enacts Its First Law Governing Virtual Assets

January 15, 2026March 25, 2022

A new Federal Electronic Transactions and Trust Services Law in UAE

January 15, 2026March 23, 2022

Leaving the UAE without Paying bank loans

January 15, 2026December 24, 2020

UAE Hawala Operators to be Penalized If Unregistered by December 2

January 15, 2026December 2, 2020

UAE Authorities Mandate Registration of Hawala Providers

January 15, 2026September 15, 2020

Proving Your Innocence in the Event that You are Wrongly Accused of a Crime

January 15, 2026April 19, 2018