United Arab Emirates: Compliance

In the UAE, the requirement for companies to undergo auditing is primarily influenced by their legal structure, size, and activity. While not all companies are required to be audited, there are specific regulations...

Financial crime investigations in the UAE are subject to a strict legal and regulatory framework, including Federal Decree-Law No. 10 of 2025 on Combating Money Laundering Crimes, Combating the Financing of Terrorism...

The New UAE Civil Code introduces significant reforms to contract law, establishing mandatory good faith obligations in negotiations, comprehensive disclosure requirements that cannot be contracted out of, and modernised rules for contract formation and interpretation. These changes fundamentally reshape how commercial parties must conduct pre-contractual negotiations and structure their agreements in the UAE.

Founders and investors in the UAE face a critical strategic decision when disputes arise: should they pursue arbitration or litigation? This guide breaks down the real-world differences in cost...

Under UAE law, a cheque is recognised as a commercial instrument. It constitutes a written order issued by the account holder (the drawer) instructing a bank to pay a specific sum of money to a named beneficiary or to the bearer.

As regional instability continues to impact commercial activity across the Middle East, businesses engaged in sale and purchase (S&P) transactions governed by UAE law are increasingly examining whether recent developments may trigger force majeure provisions.

The New Insurance Law in the UAE (Federal Decree-Law No. 48/2023) introduces comprehensive regulations for the insurance sector, aiming to ensure effective governance, transparency, and compliance among insurance companies.

The rapid growth of Web3, fintech, and digital business models in the UAE demands specialized legal support. Hiring a legal consultant in the UAE is critical for ensuring compliance, reducing legal risks...

The UAE Ministry of Finance (MoF) on 02 May 2025 issued Ministerial Decision No. 55 of 2025 (retrospectively effective from 1 June 2023).