Financial Law Archives - Abu Dhabi Best Lawyer https://dubaibestlawyer.com/category/financial-law/ Al Jazeera Advocates - Law Firm in Abu Dhabi Fri, 11 Feb 2022 08:12:10 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://jumamajidlegalconsultant.com /wp-content/uploads/2022/01/LogoSmall-1-150x150.png Financial Law Archives - Abu Dhabi Best Lawyer https://dubaibestlawyer.com/category/financial-law/ 32 32 Abu Dhabi Investment zone is available for foreigners to invest in real estate https://dubaibestlawyer.com/abu-dhabi-investment-zone-is-available-for-foreigners-to-invest/ https://dubaibestlawyer.com/abu-dhabi-investment-zone-is-available-for-foreigners-to-invest/#respond Mon, 18 Oct 2021 09:04:07 +0000 https://demo.hatinfotech.com/dblnew/abu-dhabi-investment-zone-is-available-for-foreigners-to-invest/ On 17th of April of 2019, Sheikh Khalifa bin Zayed Al-Nahyan who is the governor of Abu Dhabi and also the president of the UAE has signed a new, unnumbered law modifying Law No. 19 of 2005. That law governs real-estate ownership.Thanks to recent legislation, foreign individuals and legal entities can now own and gain […]

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]]> https://dubaibestlawyer.com/abu-dhabi-investment-zone-is-available-for-foreigners-to-invest/feed/ 0 Money Recovery Procedure in UAE https://dubaibestlawyer.com/money-recovery-procedure-inuae/ https://dubaibestlawyer.com/money-recovery-procedure-inuae/#respond Mon, 18 Oct 2021 08:58:01 +0000 https://demo.hatinfotech.com/dblnew/money-recovery-procedure-inuae/ A debt is a financial responsibility owed by a person or an organization in exchange for a service, a product, a loan, or any other liability with monetary worth. The United Arab Emirates is one of the most difficult nations in the world to collect debt. Because there are no specific courts in the UAE […]

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]]> https://dubaibestlawyer.com/money-recovery-procedure-inuae/feed/ 0 Property Regulation in Abu Dhabi https://dubaibestlawyer.com/property-regulation-in-abu-dhabi/ https://dubaibestlawyer.com/property-regulation-in-abu-dhabi/#respond Fri, 08 Oct 2021 08:59:00 +0000 https://demo.hatinfotech.com/dblnew/property-regulation-in-abu-dhabi/ According to Law No. 19 of 2005 Concerning the Regulation of the Real Estate Sector in Abu Dhabi, expats can only own floors and flats, not land.The new Abu Dhabi property law is a positive move toward standardizing real estate standards in the capital, which will boost investment in the emirate and across the UAE. […]

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]]> https://dubaibestlawyer.com/property-regulation-in-abu-dhabi/feed/ 0 New UAE law to help people facing Financial Issues https://dubaibestlawyer.com/new-uae-law-to-help-people-facing-financial-issues/ https://dubaibestlawyer.com/new-uae-law-to-help-people-facing-financial-issues/#respond Tue, 28 Sep 2021 06:06:04 +0000 https://demo.hatinfotech.com/dblnew/new-uae-law-to-help-people-facing-financial-issues/ A federal law has been passed by the UAE Cabinet to legalize insolvency and safeguard those who are unable to pay their obligations from going bankrupt. According to a new UAE law, debtors would be shielded from criminal prosecution and instead given assistance to recover their debts within three years. The new law will safeguard […]

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]]> https://dubaibestlawyer.com/new-uae-law-to-help-people-facing-financial-issues/feed/ 0 Bankruptcy Laws Amidst The Pandemic https://dubaibestlawyer.com/bankruptcy-laws-amidst-the-pandemic/ https://dubaibestlawyer.com/bankruptcy-laws-amidst-the-pandemic/#respond Sat, 18 Sep 2021 07:26:38 +0000 https://demo.hatinfotech.com/dblnew/bankruptcy-laws-amidst-the-pandemic/ On October 24, 2020, the UAE Cabinet announced its decision to amend Federal Law No. 9 of 2016 (the “Bankruptcy Law”) by including provisions covering emergency situations, such as pandemics and natural disasters, as businesses around the world face new and acute challenges in the aftermath of the COVID-19 pandemic. The amendments considered by Corporate […]

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]]> https://dubaibestlawyer.com/bankruptcy-laws-amidst-the-pandemic/feed/ 0 How To Combat Financial Crimes At Your Firm? https://dubaibestlawyer.com/how-to-combat-financial-crimes-at-your-firm/ https://dubaibestlawyer.com/how-to-combat-financial-crimes-at-your-firm/#respond Thu, 16 Sep 2021 12:01:44 +0000 https://demo.hatinfotech.com/dblnew/how-to-combat-financial-crimes-at-your-firm/ For banks, institutions, and individuals, financial crime is a huge near constant concern. Criminals use more complex tactics to dodge legal scrutiny and conduct crimes, such as fraud, money laundering, and terrorism funding, as regulators and financial authorities offer new strategies to detect and prevent financial crime. Financial institutions are also obliged to contribute to […]

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]]> https://dubaibestlawyer.com/how-to-combat-financial-crimes-at-your-firm/feed/ 0 Dubai Sets Up New Court To Fight Money Laundering Crimes https://dubaibestlawyer.com/dubai-sets-up-new-court-to-fight-money-laundering-crimes/ https://dubaibestlawyer.com/dubai-sets-up-new-court-to-fight-money-laundering-crimes/#respond Sat, 11 Sep 2021 18:04:00 +0000 https://demo.hatinfotech.com/dblnew/dubai-sets-up-new-court-to-fight-money-laundering-crimes/ Dubai has established a specialised court to combat money laundering and other financial crimes, as the emirate strives to enhance the integrity of its financial system and assist national efforts to combat money laundering. According to a statement issued by the Dubai Media Office on Sunday, the new body will be established within the Court […]

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]]> https://dubaibestlawyer.com/dubai-sets-up-new-court-to-fight-money-laundering-crimes/feed/ 0 UAE: Lawyer get paid Dh10,000 on lost case ordered by Man https://dubaibestlawyer.com/uae-lawyer-get-paid-dh10000-on-lost-case-ordered-by-man/ https://dubaibestlawyer.com/uae-lawyer-get-paid-dh10000-on-lost-case-ordered-by-man/#respond Sat, 03 Jul 2021 15:59:19 +0000 https://demo.hatinfotech.com/dblnew/uae-lawyer-get-paid-dh10000-on-lost-case-ordered-by-man/ The post UAE: Lawyer get paid Dh10,000 on lost case ordered by Man appeared first on Abu Dhabi Best Lawyer.

]]> https://dubaibestlawyer.com/uae-lawyer-get-paid-dh10000-on-lost-case-ordered-by-man/feed/ 0 Dubai: on street Seven People steal Dh125,000 from bank customer https://dubaibestlawyer.com/dubai-on-street-seven-people-steal-dh125000-from-bank-customer/ https://dubaibestlawyer.com/dubai-on-street-seven-people-steal-dh125000-from-bank-customer/#respond Sat, 03 Jul 2021 15:59:19 +0000 https://demo.hatinfotech.com/dblnew/dubai-on-street-seven-people-steal-dh125000-from-bank-customer/ The post Dubai: on street Seven People steal Dh125,000 from bank customer appeared first on Abu Dhabi Best Lawyer.

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