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VAT in the UAE
Publications 27 September 2021 Marsel Shadmanov
The UAE is considered one of the most attractive environments for running a business, which did not require payment of TAX till 2018. Despite that the amount is still less than in most of the other countries, in this article, we would like to outline when TAX registration is required, in which cases it is not necessary, and how it affects daily operations.
DMCCA Company Regulations 2020
Publications 11 September 2021 Marsel Shadmanov
In 2020, the Dubai Multi Commodities Centre Authorities (DMCCA) introduced new DMCCA Company Regulations (New Regulations), which came into effect on January 2, 2020. The New Regulations substitutes DMCC Company Regulations No. (1/03), issued earlier in 2003 (Old Regulations).
goAML system in the UAE
Publications 24 August 2021 Marsel Shadmanov
The legal practice implemented the term «Money Laundering» in 1982 while investigating the case in the USA, called «The USA against 4 255 625,39 dollars» when the income from drug dealing was transferred through the Capital Bank.
Ultimate Business Owner Regulation in the UAE
Publications 10 August 2021 Marsel Shadmanov
Does the ultimate beneficial owner (UBO) appear to be an actual owner of a company? Which functions does UBO carry? Does UBO do anything illegal not knowing the fact and what are the obligations?
Dubai Retirement Programme
Publications 28 September 2020 Krisandra Robles
On 02 September 2020, a retirement programme has been launched by Dubai for its resident expatriates and foreigners over the age of 55.
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