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Bahrain Ultimate Beneficial Owner (“UBO”) Rules Take Effect

Bahrain - November 4 2020 The Kingdom of Bahrain continues to improve its standards of transparency with its ongoing commitment to ensure…

Jonathan Fisher, Sarah Alaiwat, William Reichert.

The UAE’s recent laws on ultimate beneficial owners and economic substance

United Arab Emirates - October 26 2020 The UAE is ramping up measures to tackle tax avoidance and money laundering in an effort to match international best practice. Two important…

Lara Haidar, Sarah Kadhum, William Reichert.

The Kingdom of Bahrain and Israel: Normalisation of relations

Bahrain, Israel - September 15 2020 On Friday 11 September 2020 it was announced that the Kingdom of Bahrain would establish diplomatic relations with Israel, making it the fourth Arab…

William Reichert.

Retail Recovery: Middle East Perspective

Middle East - June 10 2020 In this episode Caroline Greenwell and Freddie Law are joined by Mark Hill and Simon Green from our Dubai office to give you an update on how COVID-19…

Caroline Greenwell, Freddie Law, Simon Green.

Document execution in the Kingdom of Bahrain - The use of Electronic Signatures

Bahrain - April 14 2020 The prevalence and shift towards the use of digital documents in day-to-day transactions is both timely and relevant, particularly given current…

William Reichert.