United Arab Emirates: Corporate and Company Law

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Article
How To Navigate Anti Money Laundering UAE Regulations Without Getting Penalized
Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.
United Arab Emirates Government
AM
Dr. Hassan Elhais
Article
UAE’s Commercial Companies Law 2025 Amendments: A Structural Upgrade For Strategic Transactions
Federal Decree-Law No. 20 of 2025 introduces significant amendments to the UAE's Commercial Companies Law, fundamentally reshaping corporate structuring possibilities. How do statutory drag-along and tag-along rights, multiple share classes for LLCs, and cross-jurisdictional redomiciliation enhance transactional flexibility and minority protections? This analysis examines the sophisticated evolution of the UAE's corporate legal framework and its implications for complex investment structures.
United Arab Emirates Commercial
E
Eptalex Law Firm LLP
Article
UAE Emiratization Key Changes Update Note – 2026
BLK Partners is a multi-jurisdictional law firm operating across Saudi Arabia, UAE, Lebanon, and Egypt, providing comprehensive legal services under registered trademarks in each region. The firm's structure encompasses independent legal entities in different jurisdictions, all operating under the BLK Partners brand while maintaining compliance with local bar associations and regulatory requirements.
United Arab Emirates Commercial
BLK Partners
Article
Uncertainties And Opportunities In The Middle East Construction Sector
Explore critical insights across multiple sectors including Middle East construction challenges amid regional conflict, the intersection of financial reporting valuations and tax compliance, large-scale financial remediation strategies for overdraft fee disputes, and strategic healthcare real estate investment forecasts for 2026. These analyses examine how geopolitical uncertainty, regulatory scrutiny, and evolving market dynamics shape business decisions and operational strategies.
Worldwide Real Estate
AC
Ankura Consulting Group LLC
Article
The UAE’s New VASP Framework: A Comprehensive Revision Of The CMA’s Regulations
The Capital Market Authority of the United Arab Emirates has introduced a comprehensive new licensing regime for Virtual Asset Service Providers, establishing eight distinct regulated activities with risk-based capital requirements and enhanced governance standards. The framework consolidates previous regulations while introducing stricter controls on privacy tokens, algorithmic tokens, and client asset holdings, positioning the UAE as a leading hub for regulated digital asset innovation.
United Arab Emirates Finance
TLP Advisors
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