Anti money laundering UAE

Dubai’s recently established money laundering court explained

The following article was originally published for BSA in Arabian Business and discusses the implications of the Dubai Courts’ specialised money laundering court. In August, Dubai Courts announced the establishment of a specialised court, focused on combating money laundering, within the Court of First Instance and Court of Appeal. The move, which seeks to strengthen…

The New UAE Health Data Law – an In-Depth Look

The following article was originally published for BSA in the Oath Magazine and can be downloaded here: UAE Health Data Law. Healthcare data, and information, and its development in terms of how this data/information is protected, is a fast-evolving growth area, challenging both industry and consumers alike in the United Arab Emirates, i.e., where does one start…