White-collar crime developments and trends in the UAE | Herbert Smith Freehills

Legal Briefing

As a federation of seven emirates, each with different leadership, economic circumstances and priorities as well as different (at least in part) legal and regulatory systems, the UAE presents significant complexity for government authorities and regulators when combatting money laundering (‘AML’) and other financial crime. In March 2022, the UAE was added by the Financial …

Pointers on UAE insurance law and disputes | Kennedys

Legal Briefing

Insurance is a global business that operates across every jurisdiction. Each jurisdiction has its own set of laws, rules, procedures and nuances. This article summarises basic points of law and procedure, relevant to onshore insurance disputes in the United Arab Emirates (UAE).

Class dismissed: the future of group litigation in the UAE | Charles Russell Speechlys

Legal Briefing

Once the preserve and a staple of US litigation, in recent years class action claims have gained traction in the English courts across a wide variety of sectors. Recent disputes have involved securities and shareholder litigation against financial institutions like RBS and Lloyds/HBOS, claims against large companies such as Tesco, actions arising out of breaches …