Understanding Tipping-Off Tipping-off occurs when a person or entity is alerted to impending actions, investigations, or reports concerning them, thereby enabling evasion or interference with regulatory or enforcement processes. In AML/CFT contexts, this compromises the integrity of financial crime prevention…
Introduction A combination of federal personal status laws, Sharia principles for Muslim couples, and specialized provisions for non‑Muslim expatriates governs divorce in the United Arab Emirates. Recent legislative reforms, most notably Federal Decree‑Law No. 10 of 2022 on Personal Status for…
If you’re planning a trip in or out of the United Arab Emirates (UAE), one crucial thing you need to check before booking your ticket is whether you’re subject to a travel ban. A travel ban in the UAE can…
Non-Muslim marriage in the United Arab Emirates (UAE) have the option to apply the provisions of Personal Laws if they wish to get married in UAE as a UAE Non-Muslim. This is in accordance with Article 1(2) & (3) of the…
The ICP is a multi-faceted platform that offers Dubai visa and also stores personal data for the entire UAE population and international residents. It saves the data at electronic databases in coordination with the competent authorities. It also issues various…
In the aftermath of a divorce, a major life transition that affects not just the spouses but also their children, child custody matters emerge as the most crucial aspects to address. These delicate and intricate legal issues demand careful consideration,…
The law regulating Dubai rent increase is supervised by the Real Estate Regulatory Agency (RERA) which plays a vital role in maintaining stability within the rental market. These regulations instruct how much a landlord can increase rent, depending on market conditions rent…
Making a significant change like address, spelling error, or job change may cause individuals to get their UAE residency permit amended. The residence visa’s validity normally varies from one year to up to 10 years, based on the type of…
The United Arab Emirates (UAE) on the 28th of November 2021 declared the Federal Decree-Law No. 45 of 2021, also known as the Personal Data Protection Law (PDPL). It replicates other countries around the world in coming up with concrete legislation…
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