Globally Connected. Locally Respected.
Law |Accounting |Tax |Strategic Partners
Find an Expert
  • Location/Industrycaret
  • Accountingcaret
  • Strategic Partnerscaret

Member Articles


An Analysis of the UAE’s AML/CFT Institutional Framework and Enforcement Regime

Introduction The United Arab Emirates has established a comprehensive legal framework to combat Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) that aligns with international norms and ...

INTERPOL Red Notice Defences

Introduction A defence against an INTERPOL Red Notice centres on proving that the notice violates INTERPOL’s internal regulations, specifically its Constitution and the Rules on the Processing of Data (RPD). This is b ...

What Is Legal Guardianship in the UAE?—Simple Guide for Parents & Expats

If you think of guardianship as the official keys to make big decisions for a child, like where they go to school, get medical care, travel, and deal with legal issues, then custody is the key to the front door where the ...

Best Lawyer for Rental Increase Dispute in Dubai

Rent increases in Dubai can sometimes seem sudden and hard to understand, especially if you’re not sure if the landlord is following the law. A lot of tenants only start to worry about a rent increase after they get a ...

The Legal Framework of Real Estate in Dubai

Published in: Expat Woman | TechBullion | Business Insider | AP News | Digital Journal | Yahoo Finance | MSN. In this handy guide, experts at Awatif Mohammad Shoqi Advocates & Legal Consultancy break do ...

Updated Travel Reforms Under Personal Status Law

Introduction International travel is not merely recreational for numerous expatriate families in the UAE, it is essential for the preservation of family bonds that transcend national boundaries. However, in cases of sep ...

OFFICES


Suite 300 - 1055 West Hastings St.
Vancouver, B.C., Canada, V6E 2E9

360 Central Avenue, Suite 845
St. Petersburg, Florida, USA 33701

STAY CONNECTED

 

We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.