Charles S Laubach

Afridi & Angell

Legal Influencer

Q2 l 2020

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Articles

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In brief: money laundering offences in United Arab Emirates

United Arab Emirates - May 27 2021 A look at the key elements of criminal money laundering offences in United Arab Emirates, including qualifying assets and transactions, predicate offences, defences and sanctions.

Snapshot: AML requirements for covered institutions and individuals in United Arab Emirates

United Arab Emirates - May 27 2021 A look at the key anti-money laundering requirements for covered institutions and individuals operating in United Arab Emirates, including compliance and due diligence considerations.

At a glance: termination of employment in United Arab Emirates

United Arab Emirates - April 30 2021 A look at the key legal provisions governing the termination of employment in United Arab Emirates, including grounds for dismissal, notice requirements and severance pay, among other things.

Alex Vromans.

At a glance: hiring employees in United Arab Emirates

United Arab Emirates - April 30 2021 A look at the key legal provisions governing the hiring of employees in United Arab Emirates, including background checks, anti-discrimination laws, probationary periods and employee classification, among other things.

Alex Vromans.

US Antiboycott Regulations Modified

United Arab Emirates, USA - April 26 2021 The most recent edition of Federal Register, which appeared earlier this month, announces the removal of the United Arab Emirates from the list…