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FINANCIAL FRAUDULENT BY EMPLOYEES
FINANCIAL FRAUDULENT BY EMPLOYEES Navigating Dubai’s Financial Fraud Law: A Guide for Victims Financial fraud is an unfortunate reality that individuals and businesses may face, resulting in the loss of hard-earned money through misappropriation and illicit practices. In Dubai, Law No. 37 of 2009, also known as the Dubai Financial Fraud Law, aims to combat...
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BOUNCED CHEQUE
BOUNCED CHEQUE Bouncing a cheque in the UAE can have serious legal consequences. Bounced cheques can result in criminal charges, including fines and imprisonment. The Federal Law Number 18 of 1993, issuing the Commercial Transactions Law, which regulates the matters of issuing cheques, defines a cheque in its Article number 483 as a commercial paper containing...
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Drunk and drive
Drunk and drive Federal Law No. 21 of 1995 “Concerning traffic” as amended in the law, which governs traffic and regulates vehicles. The law also stipulates the sanctions for traffic crimes and procedures related thereto. It’s strictly prohibited for the driver of any vehicle to drive under the influence of an alcoholic or narcotic substance,...
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UAE imposes Strict Penaltis against Cyber photography
UAE imposes Strict Penaltis against Cyber photography Have you ever taken a video of photo of a movie in the theatre? This could fetch you a heavy fine and even jail time. UAE: Up to Dh100,000 fine, 2 months in jail for taking photos, videos at the cinema. In January 2022, the UAE implemented Federal Law...
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THINGS TO KEEP IN MIND BEFORE STARTING A BUSINESS IN UAE
UAE’s Arbitration Evolution: Impact of Federal Law No. (15) of 2023 Things to keep in mind before starting a business in UAE Company formation in Dubai or opening a new branch of an existing business in UAE/Dubai can be financially rewarding if you do your homework beforehand. This means knowing everything there is to know about...
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Social media has opened opportunities to explore the world of business sitting at home. While using social media as the platform for business, people will not have to spend exorbitant amounts in setting up their business and marketing the products. They can spread the word about the business through social media platforms effectively. It will...
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WHAT ARE VIRTUAL ASSETS? A virtual asset is a digital representation of value that can be transferred online for the purpose of payments and investment. There are different types of virtual assets, such as crypto currencies, NFTs (Non-Fungible Tokens) and security tokens. Virtual Assets Regulatory Organization • Law no (4) of 2022 mentions about regulating...
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Trademark registration
Setting up a business in Dubai or anywhere else in the UAE requires completing several formalities, such as obtaining a trade license, registering a company, drafting documents, going through immigration and visa processes, opening corporate bank accounts, and more. However, one crucial aspect that often goes overlooked is trademark registration in the UAE. In this article, we...
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