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Insolvency reform in United Arab Emirates on the horizon
  • Squire Patton Boggs
  • United Arab Emirates
  • October 12 2015

The United Arab Emirates (UAE) appears to be finally in the process of issuing a long-awaited new federal insolvency law. Described by some as a

Financial institutions: obligations under the New AML Law
  • Al Tamimi & Company - Advocates and Legal Consultants
  • United Arab Emirates
  • January 31 2015

The UAE has now passed a new anti-money laundering law. Federal Law No.9 of 2014 (Amending Certain Provisions of Federal Law No. (4) of 2002

Key amendments to anti-commercial fraud law
  • Clyde & Co LLP
  • United Arab Emirates
  • June 2 2014

Following the Federal National Council's approval of the draft UAE Anti-commercial Fraud Law, further amendments have been made to the draft law as it

UAE enhances battle against money laundering and the financing of terrorism
  • Al Tamimi & Company - Advocates and Legal Consultants
  • United Arab Emirates
  • May 28 2014

On 30 April 2014, the UAE Federal National Council passed a draft law to amend the Federal Law No. 4 of 2002 regarding the criminalization of Money

Key amendments introduced as UAE Anti-Commercial Fraud Law progresses towards enactment
  • Clyde & Co LLP
  • United Arab Emirates
  • May 22 2014

Following the passage of the draft UAE Anti-Commercial Fraud Law through the Federal National Council (FNC) on 4 March 2014 (click here to view

UAE food law coming soon
  • Bird & Bird
  • United Arab Emirates
  • April 30 2014

Legislation presented to the Federal National Council in early April 2014 sets tough new penalties for "food safety offenders". Penalties of

New draft UAE anti-counterfeit law what it means for retailers
  • DLA Piper
  • United Arab Emirates
  • April 11 2014

A new law aimed at combating counterfeit goods has just passed through the UAE's Federal National Council and is expected to become law shortly. This

UAE Anti-Commercial Fraud Law passes through federal national council
  • Clyde & Co LLP
  • United Arab Emirates
  • March 5 2014

There is currently limited information as to the extent to which the draft Anti-Commercial Fraud Law has been amended during its passage through the

New draft of Commercial Companies Law
  • Fichte & Co
  • United Arab Emirates
  • February 3 2014

The Federal National Council of the United Arab Emirates (the "FNC") has approved a new draft of the Federal Law No. 8 of 1984 Concerning Commercial

United Arab Emirates: proposed reform to retirement and pension law
  • Herbert Smith Freehills LLP
  • United Arab Emirates
  • January 31 2014

The Federal National Council (FNC) has called for widespread reform to retirement and pension laws in an effort to encourage more Emiratis to work in