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Posts taggedUAE (Page 4)
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January 30, 2023 webmaster
Funds, Investment Funds, Regulatory, UAE
www.professionallawyer.me/blog/inheritance-law/how-do-you-close-or-do-a-transaction-in-a-deceased-family-members-bank-account-without-a-will-or-probate/www.professionallawyer.me/legal-articles/family-law/overview-of-marriage-divorce-inheritance-laws-for-non-muslims 0
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January 11, 2023 webmaster
Banking, Estate Planning, UAE, Wills
www.professionallawyer.me/blog/criminal-law/explained-what-to-do-if-your-bank-account-has-been-scammed-in-the-uae/ 0
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December 27, 2022 webmaster
Banking, UAE
blog.charlesrussellspeechlys.com/post/102i2g0/wherever-i-lay-my-hat-thats-my-home-sa-and-fa-divorce-to-be-held-in-the-newwww.5sah.co.uk/knowledge-hub/articles/2023-05-16/maria-scotland-features-in-spears-divorcing-in-dubai-should-wealthy-expats-worry-about-new-uae-family-lawsAll 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) 0
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December 22, 2022 webmaster
Divorce, Litigation, UAE, UK
www.shearman.com/en/perspectives/2022/10/abu-dhabi-global-market-enhances-its-environmental-commodities 0
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November 29, 2022 webmaster
Financing, Regulatory, UAE
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November 16, 2022 webmaster
Crypto Currencies, Litigation, UAE
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/MiddleEast/united-arab-emirates/Briefing-Developments_in_enforcement_easewww.mayerbrown.com/en/perspectives-events/publications/2022/09/uae-recognises-reciprocal-enforcement-of-english-court-judgmentswww.whitecase.com/insight-alert/another-step-forward-enforcement-english-court-judgments-uae 0
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November 10, 2022 webmaster
Litigation, UAE, UK
www.shlegal.com/insights/enforcement-action-over-aml-failings-by-wise-nuqud-ltd-key-lessons-and-international-context 0
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November 4, 2022 webmaster
Money Laundring, Risk Management, UAE
assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-pdfs/ey-united-arab-emirates.pdf?downloadwww.ey.com/en_gl/tax-alerts/uae-outlines-changes-to-short-term-and-long-term-visa-categories 0
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November 1, 2022 webmaster
Residency, UAE
waselandwasel.com/articles/dubai-court-rejects-bitcoin-claim-lacking-proof-of-crypto-wallet-ownership-and-solutions-for-digital-asset-disputes-in-the-uae/viewpoints.reedsmith.com/post/102hxlc/dubai-court-of-cassation-proof-of-transfer-is-not-enough-ownership-over-the-wa#page=1 0
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October 14, 2022 webmaster
Crypto Currencies, Litigation, UAE