The Enforcement of Foreign Judgments in Qatar
The legislator has drawn up texts regulating the implementation of foreign judgments in the State of Qatar and specifying the jurisdiction of the national courts to settle disputes issued outside the borders of the State when they are presented to the national courts, and regulating how to resolve such type of disputes and to determine …
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Guide to the Latest Thailand Elite Visa Packages in 2021
The Thailand Elite Visa is a long-term Thai visa provided to Thailand Privilege Card members offering benefits and residency in Thailand for a set period of time, often with the option to renew the visa. The programme is managed by the Thailand Privilege Card Company Limited, under the Ministry of Tourism and Sport.
Will pre-packages arrest delays and speed up distressed deals in India?
Background Micro, Small, and Medium Scale Enterprises (“MSMEs”) have faced a lot of hardships and financial stress during the Covid19 pandemic. The Indian government has taken several measures to mitigate their distress, including increasing the limit of the minimum amount that constitutes a default for the initiation of the Corporate Insolvency Resolution Process (“CIRP”) and …
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What’s the difference between blackmail and extortion?
In this article, we will examine the primary difference between the crimes of ‘extortion’ and ‘blackmail’. Often these crimes are easily confused together. We will also discuss the definition of the said crimes under UAE law and the relevant legal provisions relating to them.
What are the general commercial liability policies in the UAE?
Commercial general liability (“CGL”) policies are a norm in the UAE. A CGL policy usually provides comprehensive liability coverage by encompassing different liability coverage under the same head, such a property coverage, personal injury coverage, medical coverage etc. A CGL policy thus endeavors to cover the various liabilities arising from operations, premises, products of a …
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What is the full list of fines for money laundering in the UAE?
The UAE Ministry of Economy has announced the list of penalties for violations of the laws relating to money laundering and terrorism financing. Around twenty-six categories of fines have been listed, ranging from AED 50,000 to AED 1,000,000.
What are the amendments of civil procedure in the UAE?
The cabinet resolution no. 33 of 2020 (“Resolution”) has brought about many notable changes to Federal law no. 11 of 1992 and its amendments (“UAE Civil Procedure Code”). The said changes were made to amend the litigation procedures in the UAE. The said resolution has also amended provisions introduced by the Cabinet Resolution No. 57 …
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Crypto scams – what are your legal defense and guide to avoid being scammed?
The concept of Cryptocurrency or digital currency has taken the world by storm. The most popular versions being the ‘Bitcoin’ and ‘Ethereum’. Even the people who do not understand the crypto fad are well-versed in ‘Bitcoin’ and its decade long bull run in valuation. The rise of ‘Bitcoin’ has been so significant that the term …
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Credit Card Fraud: How It Happens and How to Protect Yourself
The pandemic has led to increased crime risk all around the world and ‘credit card frauds’ constitute one of the most prevalent methods for swindling money. The UAE Covid-19 cybercrime survey 2020 by KPMG reveals that around eighty-three per cent of the UAE companies are seeing an increase in cybercrime attacks through phishing, email spams, …
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New Updates on how UAE combats cybercrime: Punishments and Penalties
The UAE has been at the forefront of taking decisive and proactive measures to curb the prevalence of cyber-attacks in the region. The strategy and success in combatting cybercrimes in the region lies in the adoption of more comprehensive and streamlined laws and regulations with stricter penalties. In this article, we would like to take …
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