Worldwide: Directors and Officers

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Article
Is Your Board Equipped To Meet Rising Governance Expectations In The DIFC And ADGM?
As the UAE strengthens its position as a leading international financial hub, boards of DIFC and ADGM entities face mounting pressure to demonstrate sound decision-making and robust governance. Regulators increasingly expect clear evidence that governance arrangements work effectively in practice, not just on paper. With enhanced scrutiny on oversight, compliance, and risk management, boards must show how decisions are reached, risks are assessed, and actions are followed through.
United Arab Emirates Commercial
W
Walkers
Article
Shareholder Activism in the UAE: Rights, Risks and Regulatory Considerations
Shareholder activism is evolving across the UAE, bringing new dynamics to corporate governance and investor relations. This comprehensive analysis examines the legal framework that shapes how activist shareholders can engage with companies, from requisitioning meetings to launching campaigns. Understanding these mechanisms is essential for both companies preparing defensive strategies and investors seeking to exercise their rights under UAE commercial law.
United Arab Emirates Commercial
MB
Mayer Brown
Article
Investments In The UAE: When An “Investment” Becomes Fraud And Money Laundering
Under UAE law, investment schemes that promise fixed or unusually high returns may constitute criminal fraud and money laundering if no genuine investment activity exists behind them. This analysis examines how Federal Decree-Law No. 31 of 2021 and Federal Decree-Law No. 20 of 2018 distinguish between legitimate investment failures and sham arrangements, exploring the criminal and civil consequences for perpetrators and the recovery options available to victims.
United Arab Emirates Criminal
ML
MIO Law Firm
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