UAE anti-money laundering/counter-terrorist financing compliance and enforcement: recent and future developments
Given the UAE’s central role in the global trade of oil, gold and diamonds, it faces significant anti-money laundering (AML) and...
Zara Merali's Passles
Freshfields Technology Quotient
Insights at the intersection of technology and the law
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Beware of money laundering risks in the UAE: DIFC
The UAE has strengthened anti-money laundering (AML) laws in recent years: the federal laws were overhauled as recently as 2018 and 2019,...
Employee surveillance in the DIFC and ADGM – striking the right balance
Employee surveillance is a contentious topic given the inherent tension between the employer’s interest in protecting its operations and...
Employee surveillance in the DIFC and ADGM – striking the right balance
Employee surveillance is a contentious topic given the inherent tension between the employer’s interest in protecting its operations and...
MENA defence sector: managing business and legal risks during COVID-19
Despite the strength and resilience of the defence industry, it is not immune to the effects of COVID-19. How companies in or associated...
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