News & Analysis as of April 28, 2025

Dubai › Regulatory Requirements

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FCPA Compliance and Ethics Report-Episode 174-Matt Kelly on Dodd-Frank, Uber and Upcoming Compliance Week events

Fresh Amendments to Law On Financial Audit Authority: Offending Employees Now Face Travel Ban and Asset Seizure

Awatif Mohammad Shoqi Advocates & Legal... on 1/27/2025

The Emirate of Dubai has recently passed new amendments to the existing “Dubai Law No. 4/2018 on the Establishment of the Financial Audit Authority” (“LAW”). As per the new amendments, financial fraud and misconduct in...more

Children in Public Transport

Awatif Mohammad Shoqi Advocates & Legal... on 1/22/2025

Affordable and safe public transport is an important requirement for the smooth functioning of daily life in any country. Dubai in particular stands out with an array of public transport available to choose from. Although the...more

What are the conditions to purchase a property in the UAE?

Awatif Mohammad Shoqi Advocates & Legal... on 6/21/2023

The UAE is a popular destination for real estate investment due to its booming economy, attractive tax benefits and stable political environment. Purchasing a property in the UAE can be an attractive investment opportunity...more

New DIFC Data Protection Law Takes Effect 1 July

Morgan Lewis on 6/25/2020

Requirements under a new Dubai International Financial Centre data protection law will apply within the DIFC from 1 July 2020. ...more

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Dubai › Regulatory Requirements

Fresh Amendments to Law On Financial Audit Authority: Offending Employees Now Face Travel Ban and Asset Seizure

Children in Public Transport

What are the conditions to purchase a property in the UAE?

New DIFC Data Protection Law Takes Effect 1 July

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