United Arab Emirates: Contracts and Commercial Law

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Article
Compensation For Damages Arising From Armed Conflicts In The Gulf States
BLK Partners is a multi-jurisdictional law firm operating across Saudi Arabia, UAE, Lebanon, and Egypt, providing comprehensive legal services under a unified trademark while maintaining independent registrations in each jurisdiction. The firm's newsroom showcases expertise spanning maritime law, fintech regulation, corporate governance, real estate, employment law, and public-private partnerships, with particular focus on Middle Eastern legal developments and Vision 2030 initiatives.
United Arab Emirates Commercial
BLK Partners
Article
How To Navigate Anti Money Laundering UAE Regulations Without Getting Penalized
Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.
United Arab Emirates Government
AM
Dr. Hassan Elhais
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