Dr. Hassan Elhais, a long-standing member of the prestigious Amal Alrashedi Lawyers & Legal Consultants, is a renowned legal consultant in the UAE, specializing in family law, criminal law, civil law, company incorporation, construction law, banking law, inheritance law, and arbitration.
Dr. Elhais has gained wide recognition in the country, winning numerous awards and accolades. He was declared the Legal Consultant of the Year in 2016 by Professional Sector Network. He was also elected as the co-chair of the ‘Relocation of Children Committee’ of the International Academy of Family Lawyers (IAFL), a worldwide association of practicing lawyers, widely regarded as the most experienced and skilled family law specialists in their respective countries.
Dr. Hassan Elhais’s continued recognition in the 2024 Chambers and Partners rankings for Family/Matrimonial services to High-Net-Worth individuals in the UAE from 2022-2024.
In this video, we explore the UAE's Federal Decree-Law No. 20/2018, a key piece of legislation designed to combat money laundering, terrorism financing, and the funding of unlawful organisations...
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In this video, we explore the UAE's Federal Decree-Law No.
20/2018, a key piece of legislation designed to combat money
laundering, terrorism financing, and the funding of unlawful
organisations.
The law strengthens the UAE's financial integrity by
granting law enforcement enhanced investigative powers, including
access to third-party records and the ability to conduct undercover
operations. It also establishes an independent Financial
Intelligence Unit (FIU) to analyse suspicious transactions and
facilitate international cooperation.
Financial institutions are required to implement risk
assessments and due diligence measures, while severe penalties are
outlined for those found guilty of financial crimes. Join us as we
delve into how this law aims to protect the UAE's financial
system and enhance its global commitments against illicit
activities.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
