News & Analysis as of

United Arab Emirates (UAE) Cross-Border Transactions

Awatif Mohammad Shoqi Advocates & Legal...

Executing A Foreign Will In The UAE

The UAE has established a comprehensive system of laws and registries for the draft and execution of Wills. This has been done for the benefit of the large expatriate community in the UAE who own movable and immovable assets...more

Mayer Brown

Dubai Courts to Provide Legal Services Through the Dubai Hub in London

Mayer Brown on

On 18 July 2025, Dubai Chambers launched the Dubai Hub in London. The Dubai Hub consolidates various legal and administrative services provided by multiple Dubai government entities under one international service centre....more

BCLP

Abraham Accords: Three Years On

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The Abraham Accords Peace Agreement of 13 August 2020 (the Abraham Accords) heralded the normalization of diplomatic and business relations between Israel and the United Arab Emirates (the UAE). This historic regional shift...more

Latham & Watkins LLP

8 Key Takeaways From the CFIUS 2022 Annual Report

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The Report shows that CFIUS reviewed a record number of filings in 2022 and also required more mitigation as a condition of clearance. On July 31, 2023, the Committee on Foreign Investment in the United States (CFIUS)...more

Jones Day

Jones Day Cross-Border Investigations Series 2023 - Issue 1 : Whistleblowing

Jones Day on

While there are a number of ways in which organizations may become aware of potential wrongdoing internally, perhaps the most significant for its legal and compliance teams is internal reporting, or “whistleblowing,” by...more

BCLP

Foreign direct investment - Global trends and developments

BCLP on

The regulation of foreign direct investment, or FDI, has been in the spotlight for most of 2022 and will likely remain a key issue for dealmakers and cross-border M&A in 2023. Globally, we continue to see a trend towards...more

White & Case LLP

Another Step Forward: Enforcement of English Court Judgments in the UAE

White & Case LLP on

On 13 September 2022, the UAE Ministry of Justice issued a directive which confirms that judgments issued by the English Courts can be enforced by the UAE Courts under the principle of reciprocity (the "Directive"). The...more

Ballard Spahr LLP

DOJ Charges Turkish State-Owned Halkbank With Money Laundering, Fraud, and Iran-Related Sanctions Offenses

Ballard Spahr LLP on

Indictment Alleges that Bank and its Officers Used Front Companies to Evade Prohibitions on Iran’s Access to the U.S. Financial System - The U.S. Attorney for the Southern District of New York has charged Turkish state-owned...more

Akin Gump Strauss Hauer & Feld LLP

United Arab Emirates allows 100 percent foreign ownership in various sectors

On July 2, 2019, the United Arab Emirates (the “UAE”) Cabinet approved a total of 122 economic activities across 13 sectors to be eligible for up to 100 percent foreign ownership (the “Positive List”). These sectors include...more

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