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Results: 1-10 of 83

New UAE Federal Arbitration Law
  • Beale & Company
  • United Arab Emirates
  • May 23 2018

The long-anticipated UAE Federal Arbitration Law is issued by the President of the United Arab Emirates. Earlier this year it was announced that the


Arbitration Regional Overview: Middle East and Africa - April 2018
  • Garrigues
  • Libya, Middle East, Morocco, South Africa, Uganda, United Arab Emirates, Africa, Djibouti, Egypt, Jordan
  • April 16 2018

United Arab Emirates port operator DP World has filed an LCIA claim against the east African state of Djibouti over the seizure of a container


Anti-money laundering and fraud in the UAE
  • Afridi & Angell
  • United Arab Emirates, Global
  • April 13 2018

A structured guide to anti-money laundering and fraud in the UAE


UAE’s Federal National Council Approves The New Arbitration Law
  • Fichte & Co
  • United Arab Emirates
  • March 12 2018

Lawyers have welcomed the UAE's approval of a draft law on arbitration, a fast-growing method of settling disputes out of court, saying it would


A new Arbitration Law for the UAE
  • Beale & Company
  • United Arab Emirates
  • March 9 2018

Last year we discussed the prospect of a new arbitration law being enacted for the UAE. For practitioners in the region, the light at the end


Civil Liability of Arbitrators in the UAE - An Update
  • White & Case LLP
  • United Arab Emirates
  • March 2 2018

The Dubai Court of Cassation in its recent decision in Case 4842017 has set a new threshold for establishing the liability of arbitrators in civil


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
  • 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
  • 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