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Employment laws guarantee a fair and safe working environment for workers of any organization…

The Ultimate Beneficial Owner Regulation are the critical element in the UAE’s approach to combating money laundering…

Setting up or liquidating a business in the UAE needs professional guidance and expertise with an in-depth understanding…

At MBG Legal Consulting, our Investment Advisory services blend global standards and capabilities with unmatched local expertise…

Businesses are increasingly seeking ways to build global relations and expand their reach. In a highly competitive marketplace, it is common for organisations…

Anti-Money Laundering (AML) regulations in the UAE are a set of rules and guidelines aimed at preventing the use of the financial system for money laundering…

Some of the key compliances are Economic Substance Regulation (“ESR”), Anti-Money Laundering Regulation (“AML”)…

Our team of experts acts as an extension of your business to assist you in all manner of corporate secretarial services…

Our objective is to ensure swift and smooth registration of a client’s IP rights and assure prompt…

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HIGHLIGHT

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Enhanced Penalties for violations under the Corporate Commercial Law

Cabinet Decision No. 102/2022 on the issuance of the Regulation on the Administrative Penalties for Acts committed in violation of the provisions of the Federal Decree Law No. 32 of 2021 on Commercial Companies

The provisions of this decision shall apply to commercial companies that are established in UAE, foreign companies and branches of foreign companies, and to the representative offices and investment funds. Companies that are exempted by the provisions of the Law include professional civil, foreign companies and companies operating in the Free Zones.

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