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Immigration, Israel, Residency, Tax, Tax Planning

UAE: Quincecare Duty applied by the DIFC Courts

www.hfw.com/Quincecare-duty-applied-by-the-DIFC-Courts-Nov-2021hsfnotes.com/bankinglitigation/2022/01/24/difc-court-finds-quincecare-duty-owed-by-bank-to-customer-in-context-of-phishing-attack/#page=1www.whitecase.com/publications/alert/court-appeal-banks-quincecare-duty-may-apply-instructions-defrauded-customerswww.rpc.co.uk/perspectives/commercial-disputes/court-of-appeal-holds-that-quincecare-duty-can-arise-in-principle-where-customer-gives-instructions/#page=1See also:bit.ly/31gWoDi 0
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Banking, Litigation, UAE

UAE: Proposed Amendments to Divorce Law permitting Divorce by mutual Agreement

www.professionallawyer.me/legal-articles/family-law/changes-in-law-proposed-to-allow-divorce-by-mutual-agreementwww.professionallawyer.me/publications/family-law/unprecedented-legal-changes-will-revolutionize-abu-dhabi-appealwww.taylorwessing.com/de/insights-and-events/insights/2022/01/me-new-law-for-non-muslims-in-the-uaewww.professionallawyer.me/legal-articles/family-law/how-can-a-man-get-away-from-alimony-to-an-unemployed-wifewww.stewartslaw.com/news/how-will-family-law-reforms-in-the-uae-affect-expatriates/www.charlesrussellspeechlys.com/en/news-and-insights/insights/real-estate/2020/the-uaes-new-laws-relating-to-inheritance-and-deceased-estates/www.familylaw.co.uk/news_and_comment/new-secular-laws-come-into-force-in-abu-dhabiwww.professionallawyer.me/blog/family-law/learn-more-on-procedures-of-divorce-in-the-uae/£www.professionallawyer.me/legal-articles/family-law/law-on-family-matters-for-expats-living-in-uae-part-lwww.professionallawyer.me/legal-articles/family-law/law-on-family-matters-for-expats-living-in-uae-part-llwww.professionallawyer.me/legal-articles/family-law/overview-of-marriage-divorce-inheritance-laws-for-non-muslimswww.professionallawyer.me/legal-articles/family-law/non-muslim-divorce-law-in-uaeAll you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE (professionallawyer.me)Family Laws for Non-Muslims in Abu Dhabi (professionallawyer.me)Understanding UAE Non-Muslim Family Laws: A Guide to Marriage, Divorce, and Inheritance in the UAE (professionallawyer.me) See also:www.professionallawyer.me/legal-articles/family-law/law-on-family-matters-for-expats-living-in-uae-part-ivwww.professionallawyer.me/blog/family-law/explained-expatriates-married-in-their-home-country-get-a-divorce-in-the-uae/Understanding the Distinction Between Divorce Decree and Marital...
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Divorce, UAE Israel, Tax Israel, Real Estate, Tax Israel, Money Laundring, Regulatory Crypto Currencies, Regulatory, UAE

US: OFAC charges UAE Bank with Sanctions Violations

www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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Regulatory, Sanctions, South Sudan, UAE, US

UAE: Amendments to the Federal Tax Procedures Law

waselandwasel.com/articles/uae-overhauls-tax-dispute-procedures-re-litigation-penalty-refunds-fewer-payments-longer-time-bars/me-insights.bakermckenzie.com/2021/11/01/uae-new-key-amendments-to-the-federal-tax-procedures-law-effective-today-1-november-2021/#page=1www.professionallawyer.me/blog/civil-law/what-are-the-new-key-amendments-to-the-federal-tax-procedures-law-in-the-uae/ Update:www.ey.com/en_gl/tax-alerts/uae-issues-new-tax-procedures-decree-lawtax.gov.ae/DataFolder/Files/Legislation/Arabic/law%2028%202022.pdfExploring the New UAE Tax Procedures Law and Executive Regulation – Part I | DLA Piper 0
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Tax, UAE Information Exchange, Money Laundring, Regulatory, UAE, UK