Introduction Navigating the complex labyrinth of anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks in the United Arab Emirates (UAE) implicates a comprehensive understanding of its local and international obligations, legal frameworks, and practical implications. The UAE, being a significant player in the global financial market, ardently structures its policies and regulatory frameworks to combat […]

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Understanding Power of Attorney Power of Attorney (POA) is a legal document provided by attestation services in the UAE that establishes a relationship between two parties: Principal: The Principal grants permission or authorizes an Agent to act on their behalf. Agent: The POA document confers authority upon the Agent to make necessary decisions on behalf […]

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Traveling is an exhilarating and enriching experience for individuals of all age groups, including children. Nevertheless, when it pertains to minors embarking on journeys without their parents or legal guardians, there exist specific legal prerequisites that must be adhered to, guaranteeing their safety and appropriate documentation. Within the scope of this comprehensive article, we shall […]

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New federal laws in the UAE introduce stricter penalties for unlicensed healthcare practices. Amendments target health professions, private health institutions, and the veterinary sector. Stricter actions apply to unlicensed practice and failing professional standards, emphasizing ethics. Disciplinary measures align with the violation’s nature. Guidelines affect non-physician health roles including nursing, medical laboratories, and physiotherapy. The […]

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What are legal cases? Legal cases are typically resolved through court proceedings or other government-defined processes related to legal matters. Two types of legal cases exist: civil and criminal. Broadly, each case involves a plaintiff/accuser and a defendant. Civil Case A civil case, commonly referred to as a lawsuit, involves a plaintiff filing a complaint […]

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Dubai, a metropolis famous for its ultra-modern architecture and luxurious lifestyle, is also known for its strict adherence to laws deeply rooted in Islamic traditions and beliefs. Among these laws, the regulations surrounding pornography are of particular interest to expatriates and tourists. This article aims to shed light on the pornography laws in Dubai, providing […]

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The UAE stands firm in its commitment to protect children’s rights and ensure their empowerment through access to essential services, which include education and comprehensive healthcare. In 2016, the UAE introduced a landmark legislation, Federal Law No. 3, better known as Wadeema’s Law. This law secures children’s rights to protection, proper housing, healthcare, and education […]

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Understanding the process of attestation can often be puzzling, sometimes confused with notarization. Even with a basic understanding, numerous questions can arise about attestation and its related matters. As a leading provider of attestation services in Dubai, we aim to address the common queries or Frequently Asked Questions (FAQs) about attestation. We believe this will […]

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Dubai is a major business hub and global destination for investors, which means there are a variety of law firms catering to the legal needs of businesses and individuals in the city. In this article, we will discuss the different types of law firms that can be found in Dubai. Types of Law Firms Corporate […]

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If you’re a tenant in the UAE, you may have had to pay a security deposit when you moved into your rental property. The purpose of this deposit is to provide the landlord with some assurance that you will take care of the property and fulfill your obligations as a tenant. However, what happens if […]

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