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,...
Zara Merali's Passles
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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...
Internal investigations and transferring personal data within or out of the United Arab Emirates
Does your company do business in the UAE? Might you carry out an internal investigation involving your UAE operations? Is your company at...
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