whatsappicon
Top UAE News
Placeholder
Placeholder

Sharjah Announces Decision to Regulate Family Businesses, Aims to Resolve Disputes

Sharjah has recently announced a significant step towards regulating family businesses, a move aimed at fostering stability, improving governance, and ensuring the smooth transfer of assets across generations. The initiative comes as family-run enterprises play a critical role in Sharjah’s economy, and the regulation is expected to address key challenges these businesses face, including succession planning, governance structures, and dispute resolution.

Family businesses in the UAE, and Sharjah in particular, contribute substantially to the overall economy, employing a significant portion of the workforce and representing a large share of private sector activity. However, such businesses often encounter difficulties related to leadership transitions, differing visions between family members, and unclear ownership structures, leading to internal conflicts that can impact their long-term sustainability.

A Strategic Approach to Sustainable Growth

The decision to regulate family businesses aligns with Sharjah’s broader goal of fostering economic resilience and ensuring the longevity of family enterprises. Authorities in Sharjah aim to create a legal framework that will help family-owned businesses establish transparent governance practices, thus reducing the likelihood of disputes among family members. The regulation will focus on formalizing decision-making processes, clarifying roles and responsibilities, and setting guidelines for conflict resolution, which are crucial for preventing business disruption due to internal disagreements.

One key aspect of the regulation will address succession planning. Family businesses often struggle with leadership transitions from one generation to the next, leading to potential power struggles or inefficiencies. By providing a clear legal framework for transferring ownership and leadership, Sharjah aims to ensure smoother transitions and continuity in management. This initiative will help preserve family businesses’ contributions to the economy while protecting the interests of both current and future generations.

Resolving Disputes Efficiently

In addition to governance and succession planning, the regulation will introduce mechanisms to resolve disputes in a more structured manner. Family businesses often face conflicts due to differing opinions on strategic direction, financial management, or asset division. These disputes, if left unresolved, can lead to fragmentation or even dissolution of the business.

Sharjah’s regulatory framework will facilitate mediation and arbitration services tailored specifically for family businesses, allowing for more amicable resolutions without resorting to lengthy court battles. This proactive approach aims to mitigate conflicts early on, helping businesses focus on growth rather than internal struggles.

Economic Impact and Long-Term Vision

Sharjah’s decision to regulate family businesses reflects its recognition of the sector’s importance to the economy. With family businesses contributing to various industries, including retail, real estate, and manufacturing, the new framework is expected to foster stability and growth across multiple sectors.

By safeguarding these enterprises from internal disputes and fostering better governance, Sharjah hopes to enhance the long-term sustainability of family businesses, ensuring they continue to thrive for generations. The regulation also signals to investors and stakeholders that the emirate is committed to creating a business-friendly environment that encourages growth, innovation, and economic resilience.

Conclusion

Sharjah’s announcement to regulate family businesses marks a pivotal step in supporting one of the most vital sectors of its economy. By addressing key challenges such as succession planning, governance, and dispute resolution, the emirate aims to create a more stable and sustainable business environment. This forward-thinking approach not only benefits family-owned enterprises but also reinforces Sharjah’s commitment to fostering economic growth and resilience in the UAE.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Long Wait Times for US Visa Appointments Hit UAE Residents Amid Rising Demand

With the rising demand for US visas, residents of the UAE are experiencing long delays in securing appointments. Current estimates indicate that applicants from certain countries could face wait times of nine to 12 months, with some nationalities experiencing delays of up to two years.

According to Anastasia Yanchenko, Commercial Director of Visa Services, the wait times vary based on the applicant’s passport. "UAE passport holders generally have shorter waiting periods compared to applicants from countries with higher demand and fewer available appointments," she explained. For example, UAE citizens enjoy a more streamlined process, while the wait time for Indian and Russian passport holders is around one year. For Iranian nationals, the wait can extend up to two years.

A contributing factor to these delays is the global nature of US visa applications. Many applicants from countries lacking US embassies, or those facing visa rejections in their home countries, apply through the UAE, further increasing the number of applications and causing bottlenecks. Additionally, Dubai is often seen as a temporary stop for individuals seeking to travel to the US, which further compounds the delay.

Countries such as Oman and Kyrgyzstan have implemented local restrictions on US visa applications, limiting them to those with local residence permits. This has led to an influx of applicants seeking visas from the UAE.

To address these challenges, there are services available that help expedite the visa process. Specialists can assist in navigating the appointment system, helping applicants secure available slots more efficiently.

To minimise the risk of a visa refusal, applicants should follow essential guidelines:

  • Be truthful during both the application process and the interview. Any false information can lead to an immediate rejection.
  • Demonstrate strong ties to your home country, such as owning property, having children in school, or maintaining a clear banking history.
  • Having a good travel history can also work in your favor, particularly if you have visited countries like the UK or those in Europe and returned to your home country.
  • Have a clear purpose for your trip, including a detailed travel plan specifying where you will stay and your reasons for visiting.
  • Prepare thoroughly for the interview, especially if applying through a service provider who can guide you on expected questions and how to present yourself.

While long wait times are frustrating, understanding these factors and taking the right steps can help applicants navigate the US visa process more smoothly.

Fast-Track Entry for UAE Passport Holders

A recent agreement between the UAE and the US has introduced expedited entry for UAE passport holders traveling to the United States. UAE citizens with valid US visas can apply for the Global Entry programme, which allows them to bypass regular queues upon arrival at selected US ports of entry, eliminating the need for traditional immigration processing.

To apply for Global Entry, travellers must provide personal details such as their age, place of birth, employment status, citizenship, and any previous visa rejections or criminal history. The interview process lasts between 10 to 30 minutes, during which applicants must present their identification documents and explain their reasons for visiting the US.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

UAE Cabinet Introduces Key Amendments to VAT Law with New Exemptions

The UAE Cabinet has announced amendments to the Value Added Tax (VAT) law, introducing significant new exemptions. These changes, revealed by the Ministry of Finance, are part of an ongoing effort to enhance transparency and streamline the country’s tax regime.

 

Among the key amendments are VAT exemptions on three key services: investment fund management services, certain services related to virtual assets, and in-kind donations exchanged between charitable and government entities. Previously taxed at 5%, these services are now exempt to encourage investment, stimulate economic growth, and support charitable activities.

In particular, in-kind donations valued at up to Dh5 million, exchanged between charities and governmental bodies within a 12-month period, will be free from VAT. This exemption aims to maximize the benefits of goods received by charitable organizations.

 

Additionally, the Federal Tax Authority (FTA) has been granted the authority to de-register taxpayers in certain cases, a measure aimed at tightening tax compliance and further refining the tax environment.

 

Younis Haji Al Khoori, Undersecretary of the Ministry of Finance, highlighted the ministry's commitment to working with both public and private sector stakeholders to update regulations and improve the UAE's business climate. “These amendments are designed to simplify procedures for taxpayers and reduce misunderstandings, aligning with international best practices,” he said.

 

The amendments also reflect lessons learned from previous experiences, feedback from the business community, and the recommendations of stakeholders. The changes align with provisions in the GCC Unified VAT Agreement and updates outlined in Federal Decree-Law No. 18 of 2022, which amended the original Federal Decree-Law No. 8 of 2017 on VAT. This move is expected to enhance the business environment and improve the overall quality of life in the UAE.

 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

CBUAE Suspends Takaful Insurer from Issuing New Contracts Over Capital Requirement Breach

The Central Bank of the UAE (CBUAE) has taken decisive action against an unidentified Islamic insurance provider, or takaful insurer, suspending it from issuing new motor and health insurance contracts. The decision comes after the insurer failed to meet the minimum capital requirements mandated by the country's regulatory framework.

In a statement issued on October 2, 2024, the CBUAE emphasized that the takaful insurer now has a six-month window to address its solvency position. The insurer must work to restore its capital levels in accordance with the bank’s guidelines during this period. Failure to comply within the specified timeframe could result in further regulatory measures.

While the central bank has not disclosed the name of the insurer involved, the suspension reflects the CBUAE's commitment to maintaining the financial health and stability of the insurance sector. By enforcing capital adequacy requirements, the CBUAE aims to ensure that insurers have sufficient capital to meet policyholder claims and withstand financial shocks, particularly in high-demand areas such as motor and health insurance.

Takaful, a form of cooperative insurance that complies with Islamic principles, operates on the basis of mutual assistance among policyholders. Given the importance of takaful in providing Sharia-compliant financial services, the regulator's strict enforcement of capital requirements is seen as vital to sustaining market confidence and protecting policyholders.

The CBUAE's move highlights its ongoing efforts to strengthen the regulatory environment and safeguard the stability of financial institutions across the UAE. The central bank continues to monitor the market closely, ensuring that insurers operate within the boundaries of prudential standards set to protect consumers and uphold the integrity of the financial system.

This action serves as a warning to other financial institutions in the UAE that non-compliance with regulatory standards, particularly in areas critical to the financial health of insurers, will not be tolerated. The suspension of new contracts will remain in place until the takaful insurer demonstrates full compliance with the capital requirements and addresses its solvency challenges.

As the situation unfolds, the CBUAE will continue to provide oversight and ensure the insurer's actions align with the country’s robust regulatory framework.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

The Importance of Home Insurance for Tenants in the UAE: Safeguarding Your Belongings and Peace of Mind

While home insurance is typically associated with property purchases, it’s equally relevant for tenants in the UAE. Even if you don’t own the property, home insurance can protect your personal belongings and household contents, making it a worthwhile investment for renters.

Can Tenants Get Home Insurance?

Yes, tenants in the UAE can insure their personal items and household contents. Home insurance can cover valuable possessions like electronics, appliances, furniture, and other personal items within the rented property. The rising interest in home contents insurance, especially after the heavy rains in April this year, highlights its growing importance.

What Should Tenants Insure?

If you're renting an apartment or villa, home insurance can provide coverage for various items inside your home. This includes furniture, fixtures, electronic devices, luxury items such as rugs, paintings, and even antiques. The insurance policy can be tailored based on what you want to insure, ensuring protection in cases of fire, theft, flooding, or accidental damage. It’s crucial to declare any high-value items (typically over Dh10,000) when purchasing the policy to ensure proper coverage.

How Can Tenants Apply for Home Insurance?

Step 1: Assess Your Belongings Start by listing all the items you want to insure, along with their approximate values. This inventory will help determine the coverage level you need.

Step 2: Find an Insurance Provider Search for an insurance provider or broker. Most brokers have websites where you can fill out a form detailing the items you want to insure.

Step 3: Compare Premiums After submitting the form, you'll receive quotes from various insurers outlining the coverage and cost. Compare these options to find the one that best suits your needs.

Step 4: Make the Payment Once you’ve chosen a policy, complete the payment through a provided link. You will receive the policy document via email within 24 to 48 hours.

Importance of Timely Renewals

It’s essential to renew your home insurance policy on time. Many people overlook this, especially if they haven’t experienced any losses in recent years. However, insurance is meant to protect against unforeseen events, and failing to renew the policy could result in significant financial losses if something unexpected occurs.

How to Make an Insurance Claim

In case of damage or loss, tenants need to provide proof, such as purchase receipts or valuations of the damaged items. If you don’t have a receipt, a certified valuator can assess the item, and insurance providers can help connect you with one. Once the claim is submitted, the provider will assess it and disburse the appropriate amount.

Home Insurance Best Practices

When choosing a home insurance policy, consider these best practices:

  • Evaluate Your Belongings: Make an inventory of valuable items and their estimated worth to determine the necessary coverage.
  • Understand Coverage: Ensure the policy covers common risks like fire, theft, and water damage, and be clear about the level of protection.
  • Liability Coverage: Look for policies that include liability coverage, which can protect you in case of accidental damage to the property or injuries to others while in your home.
  • Compare Policies: Not all policies offer the same benefits, so it’s important to compare options from different providers to find the right balance of coverage and cost.
  • Review the Fine Print: Pay attention to exclusions and limitations, especially regarding accidental damage and high-value items.

By following these guidelines, tenants in the UAE can protect their belongings and enjoy peace of mind, even in a rented home.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

ADNOC Completes $13.3 Billion Takeover of German Plastics Manufacturer Covestro

ADNOC has finalized a landmark deal to acquire Covestro, a leading global chemical company, through a cash takeover offer of Dh254 (62 euros) per share to all Covestro shareholders. The German plastics manufacturer confirmed its acceptance of the offer, which values the company at 12 billion euros ($13.3 billion).

This acquisition marks a significant milestone in ADNOC's international expansion strategy, particularly in its focus on chemicals, gas, LNG, and low-carbon energy sectors. The deal aligns with ADNOC's Board-mandated strategy to grow its presence globally, with the goal of becoming one of the top five chemicals companies worldwide.

Expanding ADNOC’s Chemical Portfolio

Once the transaction is successfully completed, Covestro will serve as the foundation of ADNOC's performance materials and specialty chemicals division. This move is expected to diversify ADNOC's chemical portfolio and support its long-term growth ambitions in the global chemicals market. Covestro's specialty chemicals expertise aligns with ADNOC's vision of sustainable growth and innovation in advanced technologies, such as artificial intelligence (AI).

Dr. Sultan Ahmed Al Jaber, Minister of Industry and Advanced Technology, Managing Director, and CEO of ADNOC, emphasized the strategic nature of the partnership. "Covestro, as a global leader in high-tech specialty chemicals, brings invaluable expertise in advanced materials and AI technologies. This acquisition is a pivotal step in ADNOC’s journey toward becoming a top five global chemicals company," said Al Jaber.

He added, "This strategic partnership will not only deliver long-term value but also reinforce our commitment to diversifying ADNOC’s portfolio through disciplined investment in key assets."

Growing Demand for Chemicals

The global demand for petrochemicals is projected to grow at an average of 2% annually between 2024 and 2050, with the market expected to double by mid-century. Covestro’s portfolio of high-performance materials, used in various sectors from electronics to automotive, positions it as a critical player in meeting this growing demand. Its products, such as films for head-mounted displays and materials for virtual reality devices, highlight Covestro’s role in the integration of AI and digital technologies into everyday life.

Covestro's global reach, particularly in the Asia-Pacific and North American markets, is a key asset for ADNOC as it expands its international presence. With more than half of its revenues generated from these regions, Covestro’s extensive market footprint makes it an attractive investment for ADNOC.

A Shared Vision for Sustainability and Innovation

Covestro CEO Dr. Markus Steilemann expressed confidence in the partnership with ADNOC, stating, "This agreement with ADNOC International is in the best interest of Covestro and all our stakeholders. ADNOC’s financial strength and long-term vision will provide a solid foundation for our sustainable growth in key sectors, enhancing our ability to contribute to the green transformation."

Steilemann also highlighted the complementary growth strategies of both companies, with a shared commitment to sustainability, advanced technologies, and innovation forming the cornerstones of the partnership.

Covestro, headquartered in Germany, is known for its production of polyurethanes, polycarbonates, and performance materials essential for industrial applications. The company’s expertise, coupled with its industry-leading technologies, will further ADNOC’s efforts in expanding its chemical footprint and drive innovation in sustainable materials.

Next Steps

The takeover is subject to a minimum acceptance threshold of 50% plus one share of Covestro’s issued share capital, along with customary regulatory approvals. Once these conditions are met, the acquisition will proceed, positioning ADNOC as a significant player in the global chemicals industry and solidifying its commitment to strategic investments in sustainable, high-growth sectors.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder
Placeholder

UAE Extends Corporate Tax Return Deadline to December 31, 2024

The Federal Tax Authority (FTA) in the UAE has officially extended the deadline for businesses to submit their corporate tax returns. The new deadline, now set for December 31, 2024, applies specifically to short tax periods that end on or before February 29, 2024. This extension provides businesses with additional time to comply with the UAE's evolving corporate tax regulations.
Who is Affected by the Extension?
The extension is particularly relevant for companies that have short tax periods, which typically occur when a business is either newly established or changes its financial reporting year. These businesses, whose fiscal years end before February 29, 2024, now have until the end of 2024 to file their corporate tax returns.
This change is expected to provide much-needed relief for businesses that may have been struggling to adjust to the UAE’s relatively new corporate tax framework. The extension allows businesses more time to ensure that their financial records are accurate and complete, helping to avoid the risk of penalties for late filing or incorrect submissions.
Rationale Behind the Extension
The decision to extend the filing deadline aligns with the UAE government’s commitment to fostering a business-friendly environment. The introduction of corporate tax in the UAE, which took effect in 2023, marked a significant shift in the country's tax policy, impacting companies that were previously accustomed to operating in a largely tax-free environment.
Recognizing that businesses need time to fully adapt to the new corporate tax requirements, the FTA’s decision to extend the deadline provides companies with the opportunity to carefully assess their tax liabilities, file accurate returns, and ensure full compliance without undue pressure.
The extension also comes as businesses across various sectors are navigating a rapidly changing global economy. Many companies are still recovering from the economic impacts of the COVID-19 pandemic and adjusting to new regulations, both locally and internationally. By granting additional time, the FTA is offering a buffer that can help businesses ease into the new corporate tax regime.
Importance of Corporate Tax in the UAE
The implementation of corporate tax is part of the UAE’s broader strategy to diversify its economy, reduce reliance on oil revenues, and bring the country’s tax policies in line with global standards. By introducing a 9% corporate tax rate, the UAE has joined other major economies in establishing a formal tax framework for businesses operating within its borders.
The introduction of this tax is also aligned with global efforts to combat tax avoidance and ensure a fair and transparent tax environment. The UAE has taken significant steps in recent years to enhance its tax governance, including adopting measures to counter money laundering, implementing VAT in 2018, and establishing free zones where certain tax exemptions apply.
What Businesses Should Do Next
With the new deadline in place, businesses should prioritize reviewing their financial records and ensuring that they are in full compliance with the corporate tax regulations. Companies are advised to engage with tax professionals and auditors to properly assess their tax obligations and make use of the extended period to file accurate returns.
It is also important for businesses to stay informed about any further updates from the FTA regarding corporate tax rules and regulations. The FTA is expected to issue more detailed guidelines as the filing deadline approaches, which will help businesses understand how to comply with the new tax framework.
Conclusion
The extension of the UAE corporate tax deadline to December 31, 2024, provides a welcome reprieve for businesses still adjusting to the new tax regulations. By granting additional time, the FTA is demonstrating its commitment to supporting the UAE’s business community during a period of significant regulatory change. As the country continues to diversify its economy and align with international tax standards, businesses should take full advantage of the extension to ensure they are compliant with all corporate tax requirements.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

UAE Waives Health Insurance Fines for Residency Violators

The Federal Authority for Identity, Citizenship, Customs, and Ports Security (ICP) has affirmed that the decision by the Department of Health - Abu Dhabi to waive health insurance fines for foreigners who violated residency laws and have now been approved for status amendment demonstrates strong coordination within the UAE's government system.

This move highlights the humanitarian commitment of government entities to support initiatives aimed at assisting residents, while reinforcing the country’s legal frameworks. It is part of the ongoing efforts to promote adherence to laws, respect for regulations, and uphold the sovereignty of the legal system among all community members.

Lieutenant General Suhail Saeed Al Khaili, Director-General of the ICP, explained that this exemption from health insurance fines will facilitate the success of the initiative, which aims to help violators regularize their status. The decision not only encourages individuals to amend their situation but also reflects the UAE’s dedication to ensuring access to quality healthcare for all residents.

He also emphasized that individuals approved for status amendment, whether they choose to remain in the UAE or leave, can benefit from the fine exemption. However, those wishing to stay in the country must promptly secure health insurance coverage to comply with the regulations.

Bina Al Awani, Executive Director of the Healthcare Financing Providers Sector at the Department of Health - Abu Dhabi, noted that the waiver is part of the department’s commitment to ensuring that all residents can access high-quality healthcare services. She urged individuals to take full advantage of the initiative by completing the necessary health insurance enrollment procedures within the designated timeframe.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Dubai Police Warn Against Risks of Sharing Personal Data with AI Tools

In the digital age, where technology is rapidly evolving, the convenience of Artificial Intelligence (AI) tools, particularly chatbots like ChatGPT, has become indispensable for many users. These tools are being used for a wide variety of tasks such as preparing research, drafting emails, and even writing articles. However, a top Dubai Police official has issued a strong warning against the growing trend of sharing personal and sensitive information with these platforms.

The Risk of Oversharing

In an exclusive interview with Gulf News, Major Abdullah Al Sheihi, Acting Director of the Cyber Crime Department at Dubai Police, emphasized the potential dangers of oversharing information on AI-powered platforms. He stressed that while AI chatbots are increasingly being used for various purposes, users often fail to recognize the inherent risks of divulging personal data to these applications.

“AI applications have become very important to a huge number of users,” Major Al Sheihi noted. “They are relied upon for research, writing, email responses, and even managing everyday tasks. However, there is a downside that users must be aware of. These AI platforms, though designed to assist, can pose a significant threat to privacy and security if misused.”

The Danger of Trusting AI

The official pointed out that chatbots, such as ChatGPT, may appear to be harmless and trustworthy but are designed to analyze large amounts of data, including potentially sensitive or personal information provided by users. While these tools are intended to provide accurate responses based on user queries, they can inadvertently collect and store personal data, putting users at risk of cybercrime, identity theft, and data breaches.

“There is a misconception among users that these tools are completely secure,” Al Sheihi explained. “In reality, AI chatbots could store data that might be accessed or exploited by cybercriminals, especially if proper security protocols are not in place by the developers. It’s essential that people avoid sharing personal information such as addresses, phone numbers, or financial details with these platforms.”

Dubai Police's Cybercrime Warnings

Dubai Police have been at the forefront of raising awareness about the threats posed by cybercrime and how technological advancements can be exploited by malicious actors. Major Al Sheihi emphasized that the cybercrime landscape is constantly evolving, and criminals are increasingly leveraging AI tools to target unsuspecting individuals. Chatbots and AI platforms can become valuable assets in their toolkit, capable of gathering sensitive data through seemingly innocent interactions.

To protect users from these emerging threats, Dubai Police have launched various campaigns to educate the public on the risks associated with online platforms, including AI tools. The police urge individuals to exercise caution and avoid disclosing personal or sensitive information in interactions with AI applications.

Practical Tips for Users

To mitigate the risks of data misuse and cybercrime, Dubai Police have outlined several precautionary measures that users should adopt when engaging with AI tools like ChatGPT:

  1. Limit the Sharing of Personal Information: Avoid sharing personal identifiers such as your full name, address, phone number, or banking details when using AI chatbots.

  2. Verify the Security of Platforms: Before using an AI tool, research its developer and ensure the platform follows robust security measures to protect user data.

  3. Use AI Responsibly: While AI tools can be incredibly useful, they should be used with caution. Rely on them for general tasks but refrain from using them for confidential or sensitive matters.

  4. Stay Informed: Keep up with updates and alerts from cybersecurity experts and local authorities about the latest online threats, especially those related to AI tools.

  5. Report Suspicious Activity: If you suspect your data has been compromised through an AI platform, report it immediately to the appropriate authorities, such as Dubai Police’s Cyber Crime Department.

A Global Concern

The concerns raised by Dubai Police are not isolated. Globally, cybersecurity experts have highlighted the potential risks associated with AI tools, which have grown in popularity but are still in the process of being fully regulated. As the use of AI continues to expand across industries, governments, and law enforcement agencies worldwide are grappling with how best to protect users’ privacy while encouraging the responsible use of these powerful technologies.

Conclusion

As AI technology continues to permeate daily life, its advantages are undeniable, but so are its risks. Dubai Police’s warnings highlight the importance of being vigilant and responsible while using AI applications. Users must recognize that their personal data, once shared, may be vulnerable to misuse. By following precautionary measures and staying informed about the latest cybersecurity threats, individuals can better protect themselves in an increasingly AI-driven world.

Dubai Police remains committed to ensuring the safety of its citizens and residents, encouraging everyone to be cautious when interacting with AI tools and reminding the public that the convenience of technology should never come at the expense of security.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Resolving Insurance Disputes in the UAE: Your Path to Fairness through ‘Sanadak’

The Central Bank of UAE’s Sanadak Ombudsman Unit offers an independent and transparent mechanism for resolving insurance complaints, ensuring consumer protection and equitable outcomes

The Central Bank of UAE has taken a significant step towards promoting fairness and transparency in the insurance sector by establishing an independent Ombudsman Unit called "Sanadak". This initiative provides consumers with a strong mechanism to resolve disputes and grievances with the Insurance Companies in the UAE.

Key Aspects of resolving insurance disputes through Sanadak: 

1. Independence and Autonomy:

  • Sanadak operates as an independent entity with administrative autonomy.

  • It functions under the Central Bank's oversight but maintains independence in managing complaint processes, ensuring impartial and fair resolutions.

  • This independence builds consumer trust, ensuring the process is not influenced by external pressures.

2. Principles Guiding Sanadak:

  • Sanadak adheres to principles of fairness, equity, objectivity, legality, and integrity.

  • It handles complaints involving misleading practices, unfair treatment, or non-compliance with regulations by insurance providers.

3. Eligibility for Filing Complaints:

  • Consumers must first and foremost file a complaint with the internal complaint handling department of the insurance company. If dissatisfied with the response, the consumers may approach the Sanadak after 30 business days.

  • Consumers themselves can file complaints with the Sanadak via online mode.

  • The Sanadak may reject complaints in specific cases, such as:

  • If the matter is under legal proceedings in any court.

  • If there was insufficient communication with the institution before filing.

  • If the complaint falls outside the prescribed time limits.

4. Dispute resolution by co-operative effort:

  • The insurance companies must co-operate fully with Sanadak in providing accurate information promptly.

  • Similarly, complainants must also provide all necessary details related to their case. Failure to meet these requirements may result in the dismissal of the complaint.

5. Time frame for filing complaints:

  • Complaints should be lodged within 3 years of the incident or within 2 years from when the complainant became aware of the issue, whichever is later.

   

6. Decision-Making Process:

  • After reviewing the complaint, Sanadak makes a determination to either uphold, partially uphold, or reject it.

  • Decisions are based on whether the insurance company was deceptive, or unfair to the consumer.

  • If any party disagrees with the decision, they can escalate the matter to the Appeals Committee within 30 business days.

  • If the party disagrees with the decision of the Appeals Committee, then matter can be taken to the courts.

7. Enforcement and Compliance:

  • When a complaint is upheld, Sanadak can direct the financial institution or insurance company to take corrective actions, including compensation for losses incurred by the complainant.

  • These determinations are binding, and non-compliance can lead to enforcement actions by the Central Bank.

Conclusion

The establishment of the Sanadak marks a significant advancement in consumer protection within the UAE’s insurance and financial sectors, offering an effective, transparent, and fair process for resolving disputes.

At NYK Law Firm, we specialize in guiding clients through the complexities of insurance disputes in the UAE. With our expertise, we ensure that your rights are protected at every step, providing you with peace of mind and clarity in even the most challenging situations.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Decennial Liability in UAE Construction Law: Protecting Property Owners and Ensuring Accountability

Decennial liability is a significant aspect of construction law in the United Arab Emirates (UAE), designed to protect property owners from structural defects in buildings and other construction projects. This legal concept imposes a ten-year liability period on contractors and builders, ensuring that any defects or failures in construction are addressed within a specific timeframe. Understanding decennial liability is crucial for contractors, property owners, and investors in the UAE's booming construction industry.

 

The Legal Framework

 

Primarily Decennial liability in the UAE is primarily governed by Federal Law No. 5 On the Civil Transactions Law of the UAE (Civil Code”), enshrined within; Article 880, which is considered as the definitive starting point of the decennial liability within UAE’s Civil Code. 

With the first subsection focusing on affixing joint liability “for every defect endangering the solidity and security of the building” on the “engineer” and the “contractor, under his supervision” for “a period of ten years or a longer agreed period”. Indemnifying “the master of work for total or partial destruction of these buildings or fixed constructions”.

The second subsection effectively communicates the objective of this provision being the protection of the owner interests where even if the defect “is due to a defect in the ground itself, and even if the master authorized the erection of the defective buildings or fixed constructions” this “this obligation to indemnify shall remain in effect”. 

With the third subsection establishing the time limit being 10-years beginning from the “delivery of the work”.

 

Key Provisions

 

Duration of Liability: As mentioned above, architects, contractors and engineers are liable for any defects affecting the structure of a building for ten years or a longer agreed period from the date of handover. While this applies to both residential and commercial properties per the limit set by Article 883 wherein, “Court action on the warranty may not be heard after three years from the occurrence of the destruction or the discovery of the defect.

Scope of Liability: The liability covers significant structural issues that may compromise the safety and stability of a building. These can include faults in design, construction, or the materials used. Additionally, these faults in design, construction, etc., warranting decennial liability have been termed as trigger events by the UAE Courts, events resulting in ‘partial or total structural collapse’ and any ‘defects threatening the stability or safety of a structure’

 

Exclusions: It is important to note that decennial liability does not cover minor defects or issues that do not affect the overall safety and stability of the structure. Furthermore, if a defect arises from improper maintenance by the owner or third parties, the contractors, consultants and engineers involved may not be held liable. This exception also extends to external factors and natural disasters beyond the purview of the contractor or consultants, granted they can satisfy the burden of proof to qualify as such. 

 

Implications for Stakeholders

 

  • For Contractors and Builders:

Contractors must ensure that they adhere to high standards of construction to avoid potential liabilities. Implementing quality control measures, using reliable materials, and following best practices can mitigate the risk of defects. Additionally, contractors should consider including clauses in their contracts that outline the scope of their responsibilities and limitations of liability.

 

  • For Property Owners

 

Property owners benefit from decennial liability as it provides a safety net against potential structural defects. It is advisable for property owners to conduct thorough inspections upon handover and document any defects. If defects are identified, owners should notify the contractor promptly to initiate repairs within the ten-year liability period.

 

  • For Investors

 

Investors in the UAE’s real estate market should be aware of decennial liability when evaluating properties. Understanding the implications of this liability can influence investment decisions, particularly regarding the reputation and reliability of the contractors involved in a project.

Mitigating circumstances

While no construction contract may directly waive, exclude or limit decennial liability under UAE law, as per public policy. Such liability may be mitigated by way of indemnities, namely insurance. With countries such as France and Egypt mandating the contractors to procure insurance as per their country codes. The only caveat here being that such insurance is rarely created for the sole purpose of addressing decennial liability and in jurisdiction where it is present it is heavily regulated by that country’s law. 

Hence, as of now there does not seem to be a standard scheme to insure project against decennial liability, and even if there were it is hypothesized that such a product would not be commercially viable as it would only be relevant to the most complex projects. 

 

Enforcement and Dispute Resolution

Disputes arising from decennial liability can be complex. In the UAE, these disputes may be addressed through:

 

  • Negotiation: Direct negotiations between the contractor and property owner can often lead to amicable resolutions.

 

  • Mediation: Engaging a mediator can help facilitate discussions and find mutually acceptable solutions.

 

  • Arbitration and Litigation: If disputes cannot be resolved through negotiation or mediation, parties may resort to arbitration or court proceedings. The UAE has a well-established legal framework for handling construction disputes, including specialized construction courts.

In terms of Compensation

As based on precedent, if presented with a claim against a contractor and a consultant the Court is likely to allocate liability on a pro rata basis as per their contributions to the defect while taking into consideration the severity of the fault or defect as well as each party’s individual connection to said fault.

Conclusion

Decennial liability serves as a crucial mechanism in the UAE’s construction landscape, providing essential protections for property owners while actively holding contractors responsible for their works one year from the date of the preliminary handover and passively for 10 years following the complete handover.

As the UAE continues to develop its infrastructure and real estate sector, understanding and navigating decennial liability will remain vital for all stakeholders involved. By prioritizing quality construction and clear communication, parties can effectively manage their responsibilities and protect their interests in this dynamic market.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

DIFC Revamps Prescribed Company Regime to Enhance Real Estate Ownership Flexibility

On July 15, 2024, the Dubai International Financial Centre (DIFC) introduced significant changes to its Prescribed Company (PC) regime through amendments to the Prescribed Companies Regulations 2024. These changes aim to streamline and broaden the framework for establishing a PC, offering more flexibility for individuals and entities seeking to hold real property in Dubai and across the GCC.

Key Features of the New Regime

Under the revised PC Regulations, any party intending to own or control one or more registrable assets within the GCC can now form a Prescribed Company. Registrable assets include properties or property interests that require formal registration with a GCC authority to establish legal ownership, secure rights, or claims, and provide public notice of such interests.

This new approach simplifies the process of forming a PC and opens the door to a broader range of asset holders who want a more streamlined structure for property ownership in the region.

Streamlined Formation and Grace Period

To support this transition, the DIFC has introduced a six-month grace period that begins once a Prescribed Company is established. During this time, shareholders are allowed to finalize the acquisition of real estate or other GCC registrable assets. The documentation confirming the acquisition must then be submitted to the DIFC.

This grace period ensures a smooth process, allowing the company to be formed first, followed by asset acquisition, with the administrative support of a licensed Corporate Service Provider (CSP) within the DIFC.

Advantages of the PC Structure

Although there are existing structures like foundations and trusts in the UAE that can hold real estate, the updated PC regime offers several distinct advantages. A key benefit is the opportunity to operate within the DIFC’s common law jurisdiction, known for its business-friendly environment, low fees, and simplified processes.

Additionally, PCs can use licensed CSPs to provide a registered office within the DIFC, further simplifying administrative procedures and reducing the regulatory burden for asset holders.

Conclusion

The revamped PC regime offers a highly efficient and flexible option for real estate ownership across the GCC. By providing a straightforward structure for holding assets, along with the benefits of the DIFC’s legal framework, it has the potential to attract more international investors and simplify the process of acquiring and managing property in Dubai.

As the real estate market in Dubai continues to evolve, this new regime offers a modern solution to meet the growing demand for streamlined ownership structures in the region.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Navigating Fujairah’s Groundwater Regulations: A Guide to Obtaining Drilling Permits and Ensuring Compliance

In the UAE, the extraction and use of groundwater is regulated by law. In Fujairah, residents must obtain a permit before digging a well on their property. Failing to do so can result in significant fines ranging from Dh2,000 to Dh10,000, depending on the violation. In some cases, penalties can be even higher. For instance, in 2020, two individuals were fined Dh3 million for digging a well and selling groundwater without authorization.

The Fujairah Environment Authority oversees the well-drilling process, ensuring compliance with environmental standards. Residents can apply for the required permits online through the authority's website, and the process typically takes two working days.

Steps to Obtain a Drilling Permit

  1. Register as a customer (if you haven’t done so previously).
  2. Submit the service application along with the required documents (listed below).
  3. Submit the inspection report conducted by the relevant authority.
  4. Pay the environmental fees once the application is approved. If rejected, the applicant will be notified.
  5. Obtain the drilling permit and an environmental license for possessing a well.

Required Documents

  • List of registered vehicles under the owner’s name.
  • A valid trade license for the facility where the well will be located.
  • A valid environmental license for the facility.
  • A valid land map showing the location of the proposed well.
  • A confirmation document from Etihad Water and Electricity stating no existing water connection.
  • A valid trade license for the drilling company.

Who Can Apply?

This service is available to both individuals and legal entities, including commercial, industrial, and mining companies.

Processing Time and Fees

The application process for well-digging permits takes two working days. Fees are categorized as follows: digging a water well on a farm costs Dh200, while drilling a water well in facilities is Dh10,000.

Terms and Conditions

  • The drilling company must be licensed in Fujairah.
  • The service does not cover homes or animal barns.
  • Prior approval from the regulatory authority is required before making any modifications, deepening, cleaning, or maintenance of the well.
  • Facilities must pay monthly fees based on water consumption and renew their environmental license annually.
  • An annual groundwater quality analysis must be conducted, and the facility must adhere to all regulations related to possessing a water well.
  • The drilling company is responsible for managing waste generated during the drilling process and providing a report on the operation.

By following these guidelines and securing the proper permits, residents and businesses in Fujairah can avoid hefty fines and ensure their well-drilling activities comply with UAE 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Abu Dhabi Government Unveils New Initiative for Emiratis to Access Home Loan Top-Ups of Up to Dh500,000

Emiratis who have previously taken a loan to build or purchase a home can now apply for a top-up loan of up to Dh500,000, thanks to a new initiative launched by the Abu Dhabi government. This program is designed to help eligible citizens enhance their existing loans of Dh1.75 million, providing them with the financial support needed to secure housing that better suits their needs.

The Abu Dhabi Housing Authority (ADHA) has partnered with Abu Dhabi Commercial Bank (ADCB) to offer these additional loans. The Abu Dhabi government will cover 50% of the interest and gains on the top-up financing, making it more affordable for beneficiaries.

Eligibility Criteria:

  • The initiative is available to participants in ADHA’s Housing Loan Programme, who have loan amounts of Dh1.75 million.
  • Applicants must have a monthly income of at least Dh30,000.
  • The program also includes citizens who have activated their loans but have not yet begun disbursing payments to contractors.

Key Terms:

  • Loan repayment periods can extend up to 25 years, in accordance with the Central Bank’s regulations.
  • Citizens can explore financing options through ADHA’s mobile application or by visiting the ‘Iskan Abu Dhabi’ platform.

This initiative was formalized through an agreement signed by His Excellency Hamad Hareb Al Muhairi, Director General of the Abu Dhabi Housing Authority, and Ala’a Eraiqat, CEO of ADCB Group.

Hamad Hareb Al Muhairi emphasized that the collaboration with the private sector reflects ADHA’s dedication to offering a diverse range of housing solutions tailored to citizens' needs. Ala’a Eraiqat, CEO of ADCB, highlighted the crucial role of banking institutions in the housing sector, noting that this initiative aligns with the UAE’s leadership priorities for a sustainable future.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

Navigating Dubai's Real Estate Landscape: Understanding the Legal Framework for Off-Plan Property Transactions

Dubai's real estate market has been marked by rapid growth and substantial foreign investment. To address this, Dubai Law No. 13/2008 on the Interim Real Estate Register, as amended by Dubai Law No. 9/2009, Dubai Law No. 19/2017, and Dubai Law No. 19/2020 (the "Law"), establishes key safeguards to protect both developers and buyers, particularly in off-plan property transactions. The Law provides a comprehensive legal framework for the registration and regulation of off-plan sales, promoting transparency and accountability. This article examines the Law’s critical provisions, amendments, and their practical impact on Dubai's real estate sector.

Understanding the Interim Real Estate Register

Under Article 3 of the Law, all transactions related to off-plan real estate units must be registered in the Interim Real Estate Register before they can be legally recognized. This register, maintained by the Dubai Land Department (DLD), documents all off-plan sales and related legal actions, ensuring that both developers and buyers are protected until the property is completed and transferred to the Real Estate Register. The law clearly states that any sale or other legal actions concerning off-plan units are void if not recorded in the Interim Real Estate Register. This measure prevents fraudulent or unauthorized sales and ensures that the legal interests of all parties are safeguarded.

Key Developer Obligations

Before selling off-plan properties, developers must meet certain requirements outlined in Article 4 of the Law. These include receiving ownership of the land and obtaining necessary approvals from relevant authorities. Developers must also ensure that all off-plan real estate units are properly registered before any sales or legal actions, such as mortgages, can be conducted, as mandated by Article 6 of the Law. Additionally, if a developer wishes to engage a real estate broker to market the project, Article 9 of the Law requires that the developer first enter into a formal contract with the broker in compliance with Dubai Regulation No. 85/2006, which governs the registration of real estate brokers.

Re-Sale of Off-Plan Properties

Re-selling off-plan properties follows a structured process to ensure transparency and legality: Buyers and sellers must first apply for a No Objection Certificate (NOC) from the developer. The transaction is registered under the Oqood Management System, a platform developed by the DLD in conjunction with the Real Estate Regulatory Authority (RERA). The developer enters the buyer’s details into the system, and once the buyer pays the Oqood fees (4% of the property’s original price), a Certificate of Registration is issued. Upon completion of the property, and once the buyer has fulfilled all payment obligations, the property is transferred to the Real Estate Register in the buyer’s name. This process ensures that off-plan transactions are tracked from inception to completion, minimizing disputes and legal ambiguities.

Developer and Buyer Rights and Obligations

Developers and buyers both have clearly defined rights and obligations under Dubai Law No. 13/2008: Buyers are required to pay the purchase price, registration fees, and any costs associated with title deeds or NOC fees, unless otherwise agreed. Developers, while having no statutory obligations beyond registration, must comply with contractual commitments, especially regarding delivery timelines and accurate representations of the property. In case of disputes, Article 11 of the law provides a mechanism for developers to notify the DLD if a buyer defaults on their contractual obligations. Depending on the completion status of the project, developers can take various actions, such as requesting the DLD to auction the property or rescinding the sale and retaining a percentage of the unit's value.

Legal Remedies for Disputes

The law provides several remedies for both resale and off-plan transactions. With regard to resale properties: Under Article 272 of Federal Law No. 5/1985, either party may terminate the contract if the other fails to fulfill their obligations. If termination occurs, the parties must restore what they have received, or compensation is awarded under Article 274 if restitution is not possible. In the case of off-plan properties, the Dubai Law No. 19/2017 amends Article 11 of the Law to allow developers to rescind the contract and deregister the sale in case of non-payment by the buyer, without needing to approach the courts. However, buyers can challenge such deregistration.

Conclusion

Dubai Law No. 13/2008 and its amendments establish a comprehensive legal framework for managing off-plan property sales in Dubai. By ensuring that all transactions are properly recorded in the Interim Real Estate Register, the law protects both developers and buyers from fraudulent dealings and legal uncertainties. The amendments introduced in subsequent years have strengthened the protections for investors while providing developers with clear guidelines for enforcing contractual obligations. As Dubai’s real estate market continues to grow, the legal safeguards established by this law will play a crucial role in maintaining investor confidence and market stability.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Navigating the UAE Tax Landscape: Essential Compliance Strategies for Businesses

At the UAE Growth and Investment Forum, businesses were urged to prioritize compliance with both VAT and corporate tax to avoid significant financial penalties. With the recent introduction of corporate taxation in the UAE, understanding the tax landscape has become crucial for businesses, particularly small and medium enterprises (SMEs) and new ventures.

The forum emphasized the importance of distinguishing between VAT and corporate tax. These are two separate obligations, and non-compliance with either can lead to hefty fines. Some businesses mistakenly believe that registering for one tax exempts them from the other, which can result in costly mistakes.

To ensure compliance, businesses must first understand the fundamentals of the tax regime. Key aspects include identifying the tax periods, managing allowable expenses, and understanding the process of currency conversion in line with the UAE’s Central Bank rates. Financial statements must be reported in UAE Dirhams, and consistency in currency conversion methods is critical for maintaining compliance. Companies must also assess their tax residency status and determine whether they are operating as resident or non-resident entities, as this affects their tax obligations.

Free zones and mainland entities are subject to different regulations, and businesses must stay informed about the specific rules that apply to them. In addition, businesses must comply with transfer pricing rules and economic substance regulations, which are crucial for transactions with related parties.

Legal Perspective and Tips for Businesses:

  1. Stay Updated on Tax Laws: UAE's tax laws are evolving, so businesses should regularly consult legal experts and reliable sources to stay informed about the latest changes in VAT and corporate tax regulations.

  2. Implement Robust Accounting Systems: Accurate financial tracking is essential for maintaining compliance. Businesses should invest in reliable accounting software and systems to ensure proper documentation and timely tax filings.

  3. Understand Your Entity Type: Whether operating in a free zone or mainland, businesses must clearly understand their entity type and the applicable tax regulations to avoid unnecessary penalties.

  4. Seek Professional Guidance: Navigating the complexities of VAT and corporate tax can be challenging, especially for new businesses. Consulting with tax experts can help avoid costly errors and ensure adherence to the legal requirements.

  5. Plan for Future Tax Periods: Identifying the first tax period and understanding the ongoing tax obligations is vital for long-term compliance.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

New Dubai Law Regulates Public Participation in Law Enforcement to Prevent Violations

A new law in Dubai will regulate how community members, employees, and organizations involved in managing public facilities can assist the government in enforcing rules and preventing violations. His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE, and Ruler of Dubai, has issued Law No. (19) of 2024, which establishes guidelines for granting law enforcement capacities to individuals and institutions in the emirate.

This legislation aims to ensure that individuals and organizations tasked with law enforcement carry out their duties effectively, while also fostering greater collaboration between the public and private sectors in managing public facilities.

Empowering Community Involvement

The law’s primary goal is to empower community members to assist government authorities in upholding the law and preventing any actions that contravene Dubai’s legislation. By involving citizens and residents, the law seeks to broaden the responsibility of safeguarding public order across the wider community.

The regulations will apply to:

  • Employees of government entities
  • Employees of private companies contracted by government entities
  • Institutions granted law enforcement capacity for managing public facilities
  • Citizens and residents of Dubai who are granted law enforcement authority, with the exception of members of the judiciary and police officers

Key Requirements for Law Enforcement Capacity

Under the new law, to be granted law enforcement authority, individuals must meet several criteria. They must be at least 30 years old, although exceptions may be granted by senior government officials when necessary. They must also possess the relevant knowledge, qualifications, and expertise in the areas they oversee, with a thorough understanding of the legislation they are tasked with enforcing.

Furthermore, individuals must complete relevant training programs and demonstrate proficiency in using modern technologies. The law mandates the use of Arabic in investigations and outlines clear guidelines for the duties and performance assessments of judicial officers.

Revocation and Replacement of Previous Law

Law No. (19) of 2024 also provides a framework for revoking law enforcement capacity when necessary. Such decisions are subject to a ruling issued by the chairman of the Supreme Legislative Committee in Dubai. The new decree replaces Law No. (8) of 2016, which previously governed the regulation of law enforcement capacity in the emirate.

Legal Perspective

From a legal perspective, the introduction of Law No. (19) of 2024 reflects Dubai’s ongoing efforts to enhance the rule of law and ensure the effective implementation of legislation. By expanding law enforcement capacities to include community members and private sector employees, the law fosters a proactive partnership between the public and private sectors.

The law imposes strict conditions for those granted law enforcement authority, emphasizing the importance of knowledge, training, and technological expertise. The inclusion of proficiency in modern technology is notable, as it aligns with Dubai’s vision of becoming a leading digital and smart city.

By setting a minimum age requirement of 30, with exceptions allowed at the discretion of senior officials, the law aims to ensure that those entrusted with such responsibilities possess the maturity and experience necessary to enforce laws effectively. However, the provision for exceptions grants flexibility, allowing for younger individuals with specialized skills to contribute where needed.

Finally, the requirement to use Arabic in investigations ensures linguistic uniformity and compliance with local legal standards, maintaining the integrity of legal procedures.

In conclusion, Law No. (19) of 2024 not only enhances Dubai’s legal framework but also underscores His Highness Sheikh Mohammed bin Rashid Al Maktoum’s commitment to inclusive governance by empowering community members to play an active role in maintaining public order and upholding the rule of law.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Unlock Affordable Healthcare in the UAE: The EHS Health Card for Cost-Effective Access to Quality Medical Services

Healthcare in the UAE can be expensive, especially for those seeking high-quality medical services. However, government healthcare facilities offer a cost-effective alternative for residents looking to save on their medical expenses. The Emirates Health Services (EHS), which manages a network of public hospitals and clinics across the UAE, provides affordable medical care with significantly reduced service charges. One key way to access these services is through the EHS health card.

In this article, we will cover what the EHS health card is, how to apply for it, and the benefits it offers.

What Is the EHS Health Card?

The EHS health card allows UAE residents to access affordable healthcare at public medical facilities, including hospitals and clinics managed by Emirates Health Services. With this card, residents can avoid the additional 20 percent service charge typically applied at private healthcare providers. EHS operates over 100 public healthcare facilities throughout the UAE, including 13 hospitals and 59 primary health centres. This extensive network ensures that residents can receive high-quality medical services in various regions of the country.

Benefits of the EHS Health Card

  1. Reduced Healthcare Costs: The primary benefit of the EHS health card is that it grants cardholders access to government-run hospitals and clinics at reduced rates. Unlike private healthcare facilities, where patients may be charged extra for consultations and treatments, EHS facilities waive the 20 percent additional service fee, offering considerable savings.
  2. Wide Range of Facilities: The EHS health card can be used at a variety of government healthcare facilities, including hospitals, medical centres, and specialty clinics. With over 100 facilities across the UAE, cardholders can access healthcare close to home.
  3. Link to Emirates ID: Once you receive your EHS health card, it will be linked to your Emirates ID, making it easier for healthcare providers to access your medical information. This integration streamlines your healthcare experience, as all your medical records and appointments will be connected to your national ID.

How to Apply for the EHS Health Card

Applying for an EHS health card is a straightforward process. You can submit your application at any public hospital or clinic managed by EHS, or even at a typing centre. Here's a step-by-step guide:

  1. Visit an EHS Facility or Typing Centre: You can initiate the process by visiting an EHS-operated hospital or primary health centre. Alternatively, many typing centres across the UAE offer this service as well.
  2. Submit the Required Documents: To apply, you will need to provide the following:
    • A copy of your Emirates ID
    • A passport-sized photo
    • A copy of your residence visa (for expatriates)
    • A copy of your passport
    • A filled-out health card application form (available at the facility)
  3. Pay the Application Fee: While the EHS health card offers substantial savings on medical services, there is a small fee associated with obtaining the card. Fees may vary depending on the applicant’s age and residency status.
  4. Receive Your Health Card: Once your application is processed, the health card will be issued and linked to your Emirates ID. You can then use this card at any of the EHS healthcare facilities to access discounted medical services.

Costs and Fees

The cost of applying for an EHS health card is minimal compared to the savings you will receive on healthcare services. While exact fees can vary, they generally depend on your age, residency status, and the type of services you require. Residents are encouraged to visit the nearest EHS facility or typing centre to confirm the current charges before applying.

Who Should Apply for the EHS Health Card?

The EHS health card is particularly beneficial for residents who regularly seek medical care or wish to have an affordable healthcare option available. It’s also a great solution for expatriates who are not covered by private health insurance, or those who prefer the lower costs associated with public healthcare. Additionally, the card is ideal for families looking to reduce their overall healthcare expenses, especially for routine check-ups, treatments, and emergency services.

Conclusion

The EHS health card offers UAE residents an affordable way to access quality healthcare at government facilities. With a simple application process, reasonable fees, and significant cost savings on medical services, it is a practical option for individuals and families alike. By applying for an EHS health card, residents can ensure they have access to reliable medical care without the financial strain often associated with private healthcare providers.

For more information on the EHS health card and the application process, visit your nearest EHS hospital or clinic, or inquire at a local typing centre.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

 

 

 

 

 

Placeholder

UAE Launches 'FloodGuard' Insurance for Vehicle Damage from Natural Disasters

For the first time, UAE motorists can now access third-party insurance coverage for vehicle damage caused by floods and storms. Launched by Al Fujairah National Insurance Co. (AFNIC), the new product, FloodGuard, provides protection for both personal and company-owned vehicles used for leisure or personal purposes—particularly for those over seven years old that may not qualify for comprehensive insurance. However, it does not cover commercial vehicles.

FloodGuard offers two coverage options: policyholders can choose between limits of Dh25,000 or Dh50,000 for a 12-month term, with premiums starting at Dh350 and Dh550, respectively. This standalone insurance can be purchased by any motorist in the UAE, regardless of their primary insurer, provided they have an existing third-party liability (TPL) policy.

It is important to note that this product does not replace traditional comprehensive or TPL motor insurance, and its coverage activates 15 days after the start date. While the policy protects against damage from natural events like storms and floods, it excludes damages from incidents such as getting stuck in sand dunes, beaches, wadis, or man-made water bodies. Additionally, FloodGuard covers only cars, excluding two-wheelers.

The introduction of this policy follows severe rainfall in mid-April 2024, which damaged thousands of vehicles across the UAE, resulting in millions of dirhams in losses. While vehicles with comprehensive insurance were able to claim, those with third-party insurance were left without coverage.

“Innovation is crucial in the competitive UAE market,” said Antoine Maalouli, CEO of AFNIC. “This year’s extreme weather events, worsened by climate change, left many without adequate protection. With motorists increasingly seeking coverage for natural disasters, FloodGuard fills a vital gap in the market, providing peace of mind for vehicle owners.”

Maalouli also expressed pride in AFNIC’s leadership in introducing this unique insurance solution to the UAE, offering much-needed relief for private car owners in the wake of the recent storms.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

 

 

Placeholder

UAE Federal Authority Introduces Unified Employment Contract Model for Federal Sector

The UAE Federal Authority for Government Human Resources (FAHR) has unveiled a unified model for employment contracts within the federal government sector, a move aimed at streamlining and standardizing employment terms for both Emiratis and expatriates. This legal reform signifies a major advancement in the UAE’s employment framework, reflecting its commitment to fostering an inclusive, efficient, and well-regulated public sector.

Key Features of the Unified Model

The newly introduced employment contract model applies to all employees within the federal government, covering various employment types and work patterns. It is designed to address several critical aspects of employment, including:

- Work Patterns: The model clarifies the different work patterns allowed under federal government employment, giving room for diverse roles and responsibilities while maintaining operational efficiency.

- Flexible Timings: The reform includes provisions for flexible working hours, recognizing the growing need for adaptable work schedules in a modern work environment.

- Contract Durations: One of the model's most significant aspects is the specification of contract durations, providing clarity and transparency for both employers and employees. Whether an individual is employed on a permanent, temporary, or project basis, the duration of the employment will be clearly stipulated.

 Application to Emiratis and Expats

The unified model is applicable to both Emiratis and expatriates employed in the federal government. This inclusivity is in line with the UAE's broader policies to integrate Emiratis into the public sector while ensuring that expatriates have clear and structured employment terms.

Enhancing Legal Clarity and Reducing Disputes

From a legal standpoint, this initiative represents a significant step towards reducing ambiguity and employment disputes in the public sector. By standardizing terms and conditions, the model enhances legal certainty for all stakeholders. Employees now have a clear understanding of their rights and obligations, and employers can ensure compliance with unified guidelines.

The introduction of this contract model comes at a time when governments worldwide are reassessing employment frameworks to adapt to new work environments shaped by technological advancements, global mobility, and shifts in labour markets. The UAE has consistently been at the forefront of such reforms, with this unified model being a testament to its proactive approach to labour governance.

A Boost to Emiratisation Efforts

The unified model also aligns with the UAE's ongoing Emiratisation efforts, which aim to increase the number of Emiratis employed in the public and private sectors. By creating a transparent, structured, and attractive employment framework, the federal government aims to encourage more Emiratis to join the workforce, knowing that their employment terms are safeguarded under this unified system.

Conclusion

The UAE’s move to introduce a unified employment contract model is a landmark reform that reflects the country’s legal sophistication and its ability to adapt to the evolving needs of the workforce. It provides much-needed clarity on work patterns, flexible timings, and contract durations, ensuring fairness and legal consistency for both Emirati and expatriate employees in the federal sector.

This initiative further solidifies the UAE's reputation as a leader in progressive labor policies, offering a model that other nations may look to as a benchmark for employment reform.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

Cybersecurity Crisis in Global Finance: A Growing Concern for UAE Banks

In today’s rapidly digitizing world, it isn’t merely boardroom pressures that keep the chief executives of global financial institutions awake at night. Instead, it’s the growing concern over cybersecurity risks that threatens the very core of their operations. For banks managing trillions of dollars in assets, the rise of digital technologies has also meant an increasing number of cyber threats that traditional measures are struggling to contain.

Jane Fraser, the CEO of Citigroup, succinctly captures this anxiety, stating that cybersecurity risks are the ones “you can't really control.” Despite significant investments aimed at mitigating these risks, Fraser and many of her counterparts across the financial services industry acknowledge that cyber threats remain a top concern.

This sentiment is echoed in the UAE, where Ahmed Abdelaal, CEO of Mashreq Bank, highlights cybersecurity as the number one threat facing financial institutions today. "If I am not paying equal attention to this important front, then I am not doing my job," he asserts, emphasizing that while innovation and business expansion are vital, neglecting cybersecurity can undermine an institution’s entire operation.

The increasing interconnectedness of global finance, coupled with the introduction of technologies like the Internet of Things (IoT), machine learning, and artificial intelligence, has exposed financial institutions to vulnerabilities that they never faced before. For banks in the UAE and beyond, the stakes are higher than ever as cyber criminals become more sophisticated.

The Financial Sector as a Prime Target

Financial institutions are especially attractive to cybercriminals due to their vast monetary resources and the immense amounts of personal data they store. James Maude, CTO of BeyondTrust, notes, “When it comes to cyber threats, they follow the money, making banks and financial institutions a big target.” Indeed, the consequences of such attacks are not limited to individual victims but have the potential to disrupt entire economies.

In 2024, cyber threats ranked as the second most concerning issue for global banks, just behind inflation and rising interest rates, according to research firm GlobalData. However, there is a growing disconnect between the magnitude of these threats and the resources allocated to combat them. Many institutions face cuts in cybersecurity budgets, which could have serious long-term implications.

Despite these challenges, spending on cybersecurity continues to rise. Banks are expected to spend more than $8.5 billion globally on cybersecurity in 2024, nearly double the $4.29 billion spent in 2019. Institutions like JPMorgan and Bank of America have ramped up their efforts significantly, with annual expenditures reaching hundreds of millions of dollars to ward off attacks.

UAE’s Regulatory Landscape and Initiatives

In the UAE, the regulatory environment is evolving in response to these risks. Mohammed Al Kuwaiti, Chairman of the UAE Cybersecurity Council, has announced that the executive regulations for a new encryption law, aimed at establishing key standards for data transmission security, are expected to be finalized by the end of the year. This move aligns the UAE’s cybersecurity infrastructure with the rapidly advancing global technological landscape, particularly in preparation for the challenges posed by quantum computing.

Quantum computing, while still in its nascent stages, poses a serious threat to the financial services industry. Experts warn that as quantum computing advances, current encryption methods could become obsolete. David Boast, managing director at Endava, points out that quantum computers will be capable of dismantling the secure firewalls and encryption banks use today.

The UAE’s proactive approach to regulating and preparing for these emerging technologies reflects a deep understanding of the cybersecurity challenges ahead. As quantum computing inches closer to becoming a reality, post-quantum cryptography algorithms, which are resistant to the power of quantum computing, will be essential for protecting financial data.

The Cost of Cybersecurity Breaches

The financial costs of a data breach in the financial sector are significant. According to IBM’s 2024 report, the average data breach cost in the financial sector exceeds $6 million, making it the second-most expensive industry after healthcare. In the UAE, the financial sector's heavy reliance on digital banking makes it particularly vulnerable, as cyber attackers target institutions integral to the economy.

For banks in the UAE, the focus on cybersecurity must not only address technological solutions but also ensure that clients are educated on the risks. Abdelaal of Mashreq Bank underscores the importance of client-side security, warning that even the most robust firewalls can be breached by simple user errors such as clicking on phishing links.

In conclusion, the financial sector’s cybersecurity battle is far from over. For UAE banks and financial institutions, the stakes are high, and the cost of inaction could be devastating. As cybercriminals continue to evolve, so too must the strategies employed by banks to defend against them. Investing in cutting-edge technologies, regulatory preparedness, and client education will be key to mitigating these risks and securing the future of finance in the UAE.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder
Placeholder

ADDED Issues Warning on Social Media Influencer Rules: Key Compliance for Businesses

The Abu Dhabi Department of Economic Development (ADDED) has issued a warning to all licensed businesses in the emirate, emphasizing the importance of complying with regulations when engaging with social media influencers for advertising and promotional activities.

In a recent circular, ADDED acknowledged the efforts of local businesses to foster a healthy economic environment but stressed the need for stricter adherence to established guidelines. The department outlined the following key requirements:

- Social media influencers must obtain a license from ADDED to legally provide advertising services through online platforms.

- Businesses must secure a permit from ADDED before engaging in any advertising, promotional, or marketing activities.

- Companies are responsible for ensuring that influencers they collaborate with hold valid licenses issued by ADDED.

Failure to meet these requirements will result in penalties as outlined in ADDED’s table of violations. Non-compliant businesses risk fines ranging from AED 3,000 to AED 10,000 and could even face closure for failing to follow the department’s directives.

Placeholder

Abu Dhabi Launches Free Home Visitation Service for New Mothers

In a new initiative aimed at supporting parents during the crucial postpartum period, Abu Dhabi has announced a free home visitation service for new mothers. Certified maternity nurses will provide psychological and emotional assistance to help families adjust to the challenges of early parenthood. This service can be accessed via the Medeem Digital Platform, offering a range of resources for couples preparing for marriage or parenthood.

The launch of this program comes shortly after Abu Dhabi extended maternity leave to 90 days for Emirati women employed in the private sector, enhancing support for working mothers.

The home visit service is part of the broader Emirati Family Growth Programme, introduced by the Department of Community Development. 

This initiative, launched in July, includes six key measures aimed at fostering family stability and growth among UAE nationals:

1. Interest-free loans of up to Dh150,000 to help cover wedding and early marital expenses, with the possibility of loan forgiveness if the couple has two children within five years.   

2. Temporary housing for newlyweds, offering rental assistance of up to Dh75,000.

3. Housing loan discounts of up to Dh40,000 per child for families with four or more children.

4. Extended repayment periods for housing loans, without increasing the total loan amount, for families with their fourth, fifth, or sixth child.

This comprehensive program emphasizes the UAE’s commitment to fostering familial and societal cohesion by offering practical and financial support to Emirati families.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

Strengthening AML Oversight: UAE’s New Federal Decree and Its Implications

A recent Federal Decree has introduced key amendments to the UAE's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Law, marking a significant step in the country’s ongoing efforts to enhance its AML framework. These changes come on the heels of the UAE’s removal from the Financial Action Task Force (FATF) Grey List, reflecting the nation’s commitment to maintaining robust AML controls.

Understanding the Amendments

Contrary to some market interpretations, the new amendments do not establish entirely new oversight bodies for AML/CFT. Instead, they reorganize existing structures to align with the UAE’s broader governance framework. The National Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations Committee (National Committee), originally formed by a decision of the Minister of Finance, will now be formally constituted by the Cabinet. The Higher Committee, initially a temporary body created to oversee the UAE’s FATF Mutual Evaluation, will become a permanent entity known as the Supreme Committee, falling under the Presidential Court's authority.

These changes reflect the UAE’s intent to elevate AML governance to the highest levels of government. The introduction of a General Secretariat to the National Committee is particularly noteworthy, as it promises to enhance the Committee’s operational capabilities by providing dedicated resources, thereby improving the overall effectiveness of AML oversight.

Implications for Businesses

While the amendments do not directly alter compliance requirements for regulated entities, they signal a shift towards a more rigorous enforcement environment. The UAE’s elevation of AML oversight bodies highlights the government’s prioritization of AML initiatives, suggesting that businesses should prepare for increased scrutiny.

Recent actions by UAE authorities reinforce this trend. The Central Bank imposed a $1.6 million fine on a local bank for AML/CFT violations, the Ministry of Economy revoked licenses of 32 precious metals dealers for AML failings, and the Cabinet amended penalties for Designated Non-Financial Businesses and Professions (DNFBPs) with compliance issues. These measures underscore the UAE’s determination to maintain a stringent enforcement regime.

Looking Ahead

Businesses should anticipate that the UAE’s focus on AML enforcement will continue to intensify, particularly as the country prepares for its next FATF Mutual Evaluation between 2025 and 2027. Authorities are likely to emphasize areas such as virtual asset regulation, asset recovery, information sharing, and the development of national databases to strengthen the national risk assessment.

While the recent amendments do not impose new compliance obligations, they serve as a clear indication that the UAE is committed to refining its AML framework in line with FATF standards. Companies operating in the UAE should remain vigilant and ensure their AML practices are robust, as further regulatory adjustments and enforcement actions are expected in the near future.

Placeholder

How to Obtain an Equivalency Certificate in the UAE: A Step-by-Step Guide

Introduction:

An Equivalency Certificate is a crucial document issued by the UAE Ministry of Education to validate academic qualifications earned from recognized institutions abroad. This certificate ensures that your degree meets the UAE’s academic standards and international education criteria. Whether you are a student, professional, or expatriate seeking career opportunities in the UAE, obtaining this certificate is essential. Below is a step-by-step guide to help you through the process.

Step 1: Attesting Your Degree and High School Certificate

Begin by getting your highest academic degree (Bachelor’s or Master’s) and High School/Secondary School (HSS) certificate attested by the UAE embassy in the country where you obtained them. If these documents are not in English or Arabic, they must be translated accordingly.

For a Bachelor’s degree, you will need:

  • Attested Bachelor’s degree certificate
  • Transcript of records
  • Attested High School/Secondary School certificate (required for the Ministry of Education application)

For a Master’s degree, you will need:

  • Attested Master’s degree certificate
  • Transcript of records
  • Bachelor’s degree certificate
  • Transcript of the Bachelor’s degree

Step 2: Obtaining a 'Genuineness Letter' (If Required)

In some cases, a genuineness letter is needed to confirm that your studies were conducted at an accredited institution. Check the Ministry of Education’s list of countries to see if your country requires this letter. If needed, the process involves coordination between the UAE embassy, your college/university, and the Ministry of Education.

For Indian applicants, the Verification of Education Document can be done via IVS Global, the authorized service provider. The application will be sent to the relevant university for verification. You can track the status of your application through the courier company’s website to ensure it has been delivered to the university.

Step 3: Applying for an ICA Travel Report

To move forward with the equivalency process, you must obtain an ICA Travel Report, which details your entry and exit dates, ports of entry/exit, and passport information. This report can be acquired from the Federal Authority for Identity and Citizenship (ICA) or the General Directorate of Residency and Foreigners Affairs (GDRFA). Applications for this report can be submitted through ICA customer happiness centres, online platforms, or the Dubai Now app.

Step 4: Submitting Your Application for the Equivalency Certificate

After completing the previous steps and gathering all the necessary documents, you can apply for the Equivalency Certificate via the Ministry of Education's online portal. Follow the instructions provided on their website to complete the application form accurately.

Documents Required for the Equivalency Certificate Application:

  • Copy of valid Emirates ID
  • Copy of valid passport and visa page
  • ICA Travel Report (exit entry report)
  • Genuineness letter (if applicable)
  • Attested degree and higher secondary certificate
  • Arabic Ministry exam results (for Arabic passport holders)
  • Islamic Studies Ministry exam results (for Muslims)

Conclusion:

Obtaining an Equivalency Certificate in the UAE is a necessary step to ensure that your academic qualifications are recognized within the country. By following the outlined steps—degree attestation, obtaining a genuineness letter if needed, applying through the Ministry of Education’s portal, and submitting the required documents—you can facilitate the recognition and acceptance of your academic credentials in the UAE.

Placeholder

UAE's Tougher Residency Laws: Deportation Risks Starting September 1, 2024

Starting September 1, 2024, a new regulation will be implemented for UAE residents and tourists flying to Schengen countries, restricting the amount of liquid they can carry in their hand luggage to a maximum of 100ml per container.

This temporary measure, announced by the European Council, has been introduced in response to a technical issue rather than any new security threat. The restriction aims to address concerns related to the screening of liquids at European airports.

Details of the Regulation

The European Commission explained that while certain EU airports currently use Explosive Detection Systems for Cabin Baggage (EDSCB), which allow passengers to carry liquid containers exceeding 100ml, this capability will be temporarily suspended from September 1. Airports that have not implemented EDSCB or already limit liquids to 100ml will remain unaffected by this change.

The Commission emphasized that this measure is precautionary and aligns with international aviation security standards. It is working closely with member states and the European Civil Aviation Conference to quickly resolve the technical issue and ensure safe and secure air travel.

Finland's national airline, Finnair, also confirmed that starting September 1, only liquid containers up to 100ml will be permitted in carry-on luggage at European airports, including Helsinki Airport. However, the total liquid allowance per passenger remains at two liters, and transfer passengers at Helsinki Airport will not be affected by this rule.

This regulation is particularly significant for UAE residents and tourists, as Schengen countries are popular destinations for both business and leisure travel. The temporary rule serves as a reminder to travellers to adjust their packing accordingly to avoid inconvenience at the airport.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

Dubai Court of Cassation Reaffirms Rights to Enforce Foreign Judgments in the UAE

In a recent ruling on August 15, 2024, the Dubai Court of Cassation in Case No. 339 of 2023 (Civil) affirmed that foreign court judgments can be enforced in the UAE, even when the UAE courts could have originally handled the dispute.

Case Background

The case involved a judgment creditor seeking to enforce a monetary judgment issued in Poland within the onshore Dubai courts. Initially, the enforcement judge allowed the Polish judgment to be enforced in the UAE. However, the defendant appealed, and the Court of Appeal overturned this decision. The judgment creditor then escalated the matter to the Court of Cassation.

Court of Cassation's Ruling

The central question was whether the UAE courts could refuse to enforce a foreign judgment on the grounds that they had jurisdiction over the original dispute due to the defendant’s residency in the UAE. The judgment creditor argued that the defendant's UAE residency did not preclude the lawsuit from being filed in Poland, especially since the judgment pertained to an incident that took place there.

Historically, under Article 235 of the old Civil Procedures Law No. 11 of 1992, UAE courts could deny enforcement of foreign judgments if they had jurisdiction over the underlying dispute, even if that jurisdiction was not exclusive. However, the Court of Cassation clarified that the law has since evolved. The current legal standard, as outlined in Article 85 of Cabinet Resolution No. 57 of 2018 (and its amendments), specifies that enforcement of foreign judgments in the UAE can only be refused if the UAE courts have exclusive jurisdiction over the matter.

In this case, since the UAE courts did not have exclusive jurisdiction, there was no legal basis to deny enforcement of the Polish judgment.

Conclusion

This ruling underscore the UAE courts' openness to enforcing foreign judgments, providing reassurance to claimants who choose to resolve disputes in foreign jurisdictions while maintaining the ability to enforce favourable outcomes within the UAE.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

UAE Investment Firm Launches $500 Million Fund to Propel Digital Economy Growth

An eminent investment company in the United Arab Emirates is preparing to create a new fund worth $ 500 million which will be used for investment into the projects of the emerging digital economy. This specific direction is largely influenced by the company’s appetite to capitalize on new technologies and apply them in various industries.

Helping UAE to Become Digital

The firm remains unnamed in this report, but it has been said that the new fund will be focused on strengthening those digital initiatives which are highly likely to generate huge economic and technological revenues for the country. This complies with the current digital transformation strategy of the UAE, which is intended to make the country one of the strongest nations with respect to technology and invention.

The emotional fund aims to delve into diverse aspects of the digital space including but not limited to artificial intelligence, fintech, blockchain, e-commerce, and digital healthcare whose budget amounts to $500 million a year. The member of the firm to address the raise stated that, this investment will not only enhance technology but will also create jobs and stimulate the local economy. The move would enable the UAE to attract global technological experts, positioning the country as a center-nucleus of digital industry.

Strategic Funding of Emerging Technologies

According to legal practitioners from various law firms, including corporate and financial practitioners, the move has been welcomed. They see this as a major initiative meant to enhance the UAE’s position in the global digital economy. With the UAE’s geographic advantage and business-friendly climate, creating such a fund could spur even bigger investments in that part of the world.

"The launch of this fund of $500 million is one more sign that the UAE's aspirations are to create a society that supports innovation,” explained an associate from one of the law firms in the case. “With the assistance of the firm in these emerging technologies, it is not only helping the economic diversification objectives of the UAE, but it is also supporting advancement that is going to improve industries beyond what has been established."

In line with Government Objectives

In the recent past, the UAE government has been supportive of initiatives that will position the nation at the center stage of modern technology. The government's digital strategies are also time-certain to develop countries’ GDP per capita by not much less than 2-digit contributions over the next few years. Therefore, this new $500 million fund will be in line with these national goals since it will assist in financing reform initiatives that are in line with the vision of UAE.'s digital economy.

Legal Frameworks and Regulations

In consideration of the forthcoming digital projects, legal experts have placed emphasis on the regulations governing such investments. Regulatory authorities within the UAE have taken the initiative to amend statutes and regulations in alignment with new developments in technology. For example, the Dubai International Financial Centre (DIFC) and the Abu Dhabi Global Market (ADGM) have implemented rules on the regulation of digital assets and investments in the fintech industry to protect investors.

Legal practitioners in the field recommend that organizations considering investment in a digital platform should carry out proper exploratory examination and observe laid down laws so as to lower the threats of cybersecurity, privacy and intellectual property theft.

The Future Outlook for the Digital Sector in the UAE

With the current global trend of the economy gravitating to digital ways of doing business, it is anticipated that the UAE proactive measures in developing a digital economy will bear great benefits. According to industry experts, this fund of $500 million is expected to be in high demand from foreign technology companies and start-ups wishing to establish a presence in the Middle Eastern region.

This fund is an important landmark in the UAE’s quest to establish itself as a digital superpower. It is representative of the company’s belief in the capability of the UAE to be at the fore front of the digital age courtesy of well launched government programs and a right business climate.

Conclusion

Even this $500 million fund turned out to be the first of its kind in the UAE based firm and thus the countries digital transformation agenda deserves all praise. The money from the fund is allocated to further development of novel sectors and it will foster innovation, creation of jobs, and even strengthen the position of the UAE in the global technology game. The forecast about the emergence of the investment of world technological and human capitals into the country becomes more and more sensible. In other words, the prosperity of the UAE economy will be ensured also by the growth of its digital economy.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

Maximizing Leave Benefits: Combining Parental and Annual Leave in the UAE

In the UAE, employees are entitled to a set number of leave days to support family responsibilities, including parental leave. Here’s how you can manage combining paternity leave with annual leave.


Parental Leave Entitlement
Under Article 32(1)(b) of the Federal Decree Law No. 33 of 2021, employees are entitled to five working days of parental leave to care for their child. This leave must be utilized within six months from the child’s birth

.
Documentation Requirements
To avail of parental leave, employees must provide their employer with a copy of the child’s birth certificate, as stipulated in Article 21(4) of the Cabinet Resolution No. 1 of 2022. This documentation is necessary to verify the entitlement to parental leave.


Combining Leave Types
Employees can combine their parental leave with annual leave. This is permitted under Article 21(5) of the Cabinet Resolution No. 1 of 2022, which allows for the combination of various leave types, including bereavement, parental, annual, and unpaid leave.


Process and Considerations
If you wish to take an extended break, you can schedule your five days of paternity leave and then use your annual leave consecutively or at different times within the six-month period following your child's birth. This approach allows you to support your family effectively while managing your leave entitlements.
By combining paternity leave with annual leave, you can extend your time off and ensure you are available to support your family during a significant period.
 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

Essential Steps for Managing Financial and Living Arrangements Before Divorce in the UAE

If you're contemplating divorce in the UAE and need to address living arrangements and financial responsibilities before finalizing the process, it's essential to understand the legal framework and options available to you.

Creating a Legal Agreement

Before initiating divorce proceedings, you and your spouse can draft a legal agreement outlining how to manage shared expenses and living arrangements. This contract can include details on how you will handle rent, utilities, and other costs associated with your current residence.

According to UAE law, specifically Article 129 of Federal Law No. (5) of 1985 (Concerning the Issuance of the Civil Transactions Law), for a contract to be valid, it must meet certain criteria:

Mutual agreement on essential elements.

A clear and permissible subject matter.

A lawful purpose for the obligations outlined.

Additionally, Article 126 of the UAE Civil Transactions Law provides that a contract may pertain to various subjects, including property and services, as long as they are not prohibited by law or public morals.

Drafting the Agreement

In drafting this agreement, both parties should agree on the terms concerning future expenses and responsibilities. This contract will be crucial in clarifying each party's financial obligations and arrangements after the divorce.

Filing for Divorce

Once you and your spouse have agreed on the terms and signed the agreement, you can proceed with filing for a mutual consent divorce at the Personal Status Court with competent jurisdiction in the UAE. During the divorce process, you may submit this settlement agreement to the court for review.

The Personal Status Court will evaluate the agreement as part of the divorce proceedings, ensuring it aligns with the requirements set out in Federal Law No. 28 of 2005 on Personal Status. This step helps in formalizing your financial and living arrangements as part of the divorce settlement.

By taking these steps, you can effectively manage the division of living expenses and ensure a smoother transition during the divorce process.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels. 

Placeholder

Back-to-School Traffic: How Parents Can Prevent Congestion, Avoid Fines of up to Dh1,000

Placeholder

How to Easily Locate Your Unified Identification Number in the UAE: A Comprehensive Guide

The Unified Identification (UID) number is a crucial element of the documentation for expatriates living in the UAE on a residence visa.

This eight to ten-digit number is linked to your Emirates ID and remains constant even if your visa type changes. For example, if your residence visa expires and you obtain a new one, your UID number will remain the same, though your visa number will change.

Your UID number is essential for various official procedures. It is required for checking your visa status, updating information related to official documents, and accessing government services.

The UID number is necessary for tasks such as preparing Ministry of Human Resources and Emiratisation (MoHRE) offer letters, renewing labour contracts, applying for or renewing an Emirates ID, extending on-arrival visas, changing residence visas and registering a trade licence.

How to Locate UID Number?

To locate your UID number, follow these steps:

* Visit www.gdrfad.gov.ae.

* Scroll down and click on ‘Find Unified Number’.

* Enter your passport number, nationality, date of birth, and gender.

* Complete the captcha verification and click ‘Submit’.

* Your UID number will then be displayed on the screen.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Swift Justice: Abu Dhabi Judicial Department Swears in New Cohort of Property Conciliators

A new cohort of conciliators at the Abu Dhabi Real Estate Dispute Settlement Centre (TASWYA) has taken the legal oath before Counselor Yousef Saeed Alabri, Undersecretary of the Abu Dhabi Judicial Department.

They will now commence their duties as conciliators, aiming to resolve real estate disputes amicably by exploring alternatives to litigation.

The recent approval of five real estate conciliators at the Real Estate Dispute Settlement Centre in Abu Dhabi was made following a decision by His Highness Sheikh Mansour bin Zayed Al-Nahyan, Vice President of the United Arab Emirates, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Abu Dhabi Judicial Department.

One of the key priorities of the Abu Dhabi Judicial Department, according to Counselor Yousef Alabri, is to promote alternative dispute resolution by implementing the latest mediation and conciliation methods.

This initiative aligns with efforts to foster reconciliation and tolerance within society, supported by an integrated system of innovative laws and regulations that uphold the rule of law and protect rights.

Counselor Alabri also highlighted that the Real Estate Dispute Settlement Centre in Abu Dhabi, established in September 2020 as part of a cooperation agreement between the Department of Municipalities and Transport and the Judicial Department, is dedicated to resolving real estate disputes amicably.

This approach enhances efforts to deliver swift justice and facilitates amicable settlements betweendisputing parties without the need for litigation, thereby boosting the attractiveness of the real estate sector as a vital industry in the Emirate of Abu Dhabi.

He further emphasised the Judicial Department's commitment to training and certifying real estate conciliators to the highest standards.

The Abu Dhabi Judicial Academy’s foundational training programme is one of the avenues through which conciliators are accredited.

The programme includes intensive courses designed to equip trainees with the knowledge, attitudes, and skills necessary for negotiation, mediation, reconciliation and impartial early assessment, enabling them to reach settlements that comply with the law.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

UAE Extradites Italian Businessman Convicted of Financial Crimes, Reinforcing Bilateral Ties

The United Arab Emirates has extradited Danilo Coppola, an Italian national convicted of financial crimes, in response to an official request.

In a phone call, Abdullah bin Sultan Al Nuaimi, the UAE Minister of Justice, and Carlo Nordio, the Italian Minister of Justice, confirmed that the decision adhered to the bilateral extradition treaty between the UAE and Italy.

The ministers highlighted that the successful extradition of Coppola underscores the commitment of both nations to upholding the rule of law and enhancing international cooperation.

This outcome reflects the robust relationship between the UAE and Italy and demonstrates their shared resolve to ensure justice is served. Such actions affirm the ongoing collaboration between the UAE and Italy in the pursuit of international justice.

"These agreements clearly demonstrate our commitment to improving cooperation on legal and judicial matters in line with best international practices, aiming to strengthen efforts against serious and organised crime," the ministers noted.

"This positive development in our judicial cooperation underscores our mutual dedication to ensuring that those who commit crimes and seek to evade justice by fleeing abroad do not escape accountability," they added.

Additionally, both parties emphasised their commitment to providing regular updates on priority requests and maintaining open communication channels between central authorities, reflecting a steadfast dedication to effective judicial cooperation and strengthening bilateral relations between the UAE and Italy.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE FTA Conducts 40 Events in Six Months to Boost Corporate Tax Compliance Awareness

The Federal Tax Authority (FTA) has intensified its awareness activities this year, organising events to emphasise the importance, objectives, procedures and requirements for complying with the Corporate Tax Law, which came into effect last year for financial years beginning on or after June 1, 2023.

The Authority announced in a press statement that the number of participants attending Corporate Tax awareness activities rose to 8,220 in-person and virtual attendees across all emirates during the first six months of 2024, compared to 7,520 participants in the same period in 2023, marking a 9.23 per cent increase.

Furthermore, the FTA reported a significant increase in demand for and engagement with Corporate Tax awareness activities, revealing that surveys conducted showed participant satisfaction rates for these events climbed to 97.5 per cent in the first half of 2024, up from 93 per cent in the same period last year.

The Authority also highlighted that a substantial number of new awareness programmes and activities have been introduced to educate business sectors on Corporate Tax and related topics, tailored to their specific needs.

The FTA noted that the number of awareness events it organised in H1 2024 grew significantly to 40 in-person and virtual events, compared to just 17 in the same period in 2023, reflecting a strong growth of 135.29 per cent.

Expansion and Diversity

Khalid Ali Al Bustani, Director-General of the FTA, said: “This expansion and diversification in Corporate Tax awareness activities demonstrate our commitment at the Federal Tax Authority to fostering a tax culture across all business sectors, with a particular focus on Corporate Tax, using all available means and channels. This enables businesses to save time and effort when engaging with the Authority.”

Al Bustani added: “The FTA will continue its efforts to expand the reach of its Corporate Tax awareness activities, organising in-person workshops nationwide, as well as offering a comprehensive set of virtual workshops through our website.

The website also provides a wide range of guides, videos, infographics, and materials explaining the legislation, decisions, and procedures related to Corporate Tax.”

“This is part of the comprehensive plan the Authority initiated when Corporate Tax was announced in 2022,” he continued.

“Since then, the FTA has intensified its efforts at every level, in collaboration with relevant authorities, to ensure the efficient, accurate, and seamless implementation of the Federal Decree-Law on the Taxation of Corporations and Businesses.

The Authority prioritises helping business sectors comply with tax systems and procedures, offering flexible processes that align with international best practices.”

The FTA Director-General urged all relevant parties to participate in the Authority’s Corporate Tax awareness events, encouraging taxpayers subject to Corporate Tax to submit their registration requests within the timelines specified in FTA Decision No. (3) of 2024, which took effect on March 1, 2024.

New Activities Introduced

The Federal Tax Authority attributed the increase in Corporate Tax awareness events and the substantial rise in the number of participants to the launch of several new awareness initiatives and programmes this year, along with the continued expansion of the Authority’s primary Corporate Tax awareness activities.

Key initiatives introduced in 2024 include the launch of the second phase of the FTA’s comprehensive Corporate Tax awareness campaign for business sectors, which covers various tax-related topics, offers awareness programmes tailored to each category, employs the latest technologies to ensure easy access to information for taxpayers and supports the business community in implementing the Corporate Tax Law efficiently and accurately.

Six workshops were held in the first half of 2024, targeting Corporate Tax service focus groups, alongside workshops for focus groups centred around the Zero Government Bureaucracy Programme as it relates to Corporate Tax, and a series of virtual workshops to clarify Corporate Tax updates.

Key Topics

The FTA highlighted a series of key topics covered in Corporate Tax awareness events during the first half of 2024.

These include Corporate Tax registration; the FTA decision regarding timelines for submitting tax registration applications, as per the Federal Decree-Law on Corporate and Business Tax and its amendments; creating tax groups; general principles of Corporate Tax; registering free zone companies; and Corporate Tax services available through the EmaraTax digital tax services platform.

These events provided comprehensive explanations of the Corporate Tax Law and all relevant decisions, outlining compliance requirements, criteria for determining persons subject to Corporate Tax, and designating taxable income, applicable rates and tax periods, the Small Business Relief programme, and the process for implementing provisions of the Corporate Tax Law related to taxpayers eligible for the Small Business Relief programme.

Other topics covered included revenue thresholds and conditions that taxable persons must meet to opt for Small Business Relief, along with other information to help facilitate Corporate Tax compliance and ensure accuracy.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder
Placeholder

VAT Compliance Increases in the UAE, But Violations Surge Amidst Federal Tax Authority Crackdown

Compliance with UAE's excise and value-added tax (VAT) laws has more than doubled in the first half of the year, yet violations have also risen sharply, according to the Federal Tax Authority (FTA).

In the first six months of 2024, 30,710 establishments were found compliant with tax policies, marking an 111 per cent increase from 14,540 in the same period last year. Conversely, violations surged from 1,740 to 6,210, reflecting a 256 per cent rise.

During this period, the FTA conducted 40,580 field inspections across 109 campaigns nationwide, a significant increase from 17,310 inspections in 105 campaigns during the same period in 2023.

The FTA confiscated 7.26 million products failing to meet tax obligations in the first half of the year. This included 5.52 million packs of tobacco and 1.74 million units of other excise goods, such as soft drinks, energy drinks, and sweetened beverages.

Khalid Ali Al Bustani, FTA Director-General, emphasised the Authority's intensified efforts to improve market oversight, ensure compliance with tax laws, and prevent the sale of contraband products in UAE markets.

“The Federal Tax Authority is committed to enhancing compliance rates with tax legislation and procedures, which define clear obligations for both the Authority and taxpayers while safeguarding consumer interests.”

Sara AlHabshi, Executive Director of the Tax Affairs Sector at the FTA, highlighted the role of advanced electronic monitoring in curbing the sale, trade, and storage of non-compliant products.

“Our advanced monitoring processes, including the ‘Marking Tobacco and Tobacco Products Scheme,’ which has evolved over the past five years, require Digital Tax Stamps on tobacco packages.

These stamps are electronically registered and can be read by authorised inspectors to verify tax payment.”

“All indicators show that the Authority's inspection campaigns have yielded positive results,” AlHabshi stated.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

ADJD Discusses Alliance to Enhance Services Provided to Inmates of Correctional Centres

The Abu Dhabi Judicial Department held a joint coordination meeting with the National Guard Command, the General Command of Abu Dhabi Police and the Federal Authority for Identity and Citizenship, Customs and Ports Security.

During the meeting, they discussed ways to enhance cooperation to support the quality standards of procedures and services provided to inmates of correctional and rehabilitation centres in the Emirate of Abu Dhabi, ensuring the provision of world-class services with efficiency and excellence.

The meeting aligns with the Department's commitment to strengthening collaboration with its strategic partners at both local and federal levels and to continuing the development of services and procedures provided to correctional and rehabilitation centres in Abu Dhabi.

This is in line with the vision and directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Abu Dhabi Judicial Department, to support cooperation and the exchange of expertise with relevant local, federal, and international authorities, with the aim of implementing global best practices that contribute to enhancing the Emirate's competitive position on the international stage.

The meeting, held at the Department’s main headquarters in Abu Dhabi, also explored ways to support and develop the strategic partnership to facilitate and improve procedures for inmates of correctional and rehabilitation centres in the Emirate of Abu Dhabi, contributing to an upgraded service system that aligns with the best international practices.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Upgraded Version: Dubai Municipality Unveils Enhanced Dubai Building Permits App

Dubai Municipality has launched an upgraded version of its Dubai Building Permits (Dubai BPs) application.

The enhanced app offers a comprehensive range of services and information pertaining to building permits across the Emirate of Dubai.

This redesign focuses on improving user experience and adding new features that cater to the needs of building owners, contractors and consultants, providing them with greater convenience.

Among the app's new features is a dashboard that allows building owners to view detailed information about their land plots. It also includes a search tool to help users locate registered consultants and contractors in Dubai.

Additionally, the app enables building owners to assess consultants and contractors directly, using data such as current project status, types of projects and project numbers to assist in making informed decisions.

The Municipality has also introduced an e-payment option through Dubai Pay, simplifying the payment of fees for building owners. Further enhancements include annex licensing services and the ability to request approved engineering plans, all accessible within the app.

The updates to the Dubai BPs app are part of Dubai Municipality's ongoing commitment to developing smart digital solutions that meet international standards.

These efforts aim to improve the quality of building licensing and control services, contributing to the evolution of a smart, sustainable and technologically advanced construction sector, thereby enhancing Dubai's global standing.

The Dubai BPs app delivers a user-friendly digital experience for stakeholders such as owners, contractors, investors and consultants. It provides access to essential services and guidance related to the regulation of Dubai’s building and construction sector.

A dedicated portal within the app offers information on regulations, laws, circulars, checklists and a comprehensive directory of consulting offices and contracting companies.

Furthermore, the app allows users to track the progress of building licence transactions, review engineers' notes, pay fees, schedule appointments effortlessly and access various reports related to buildings, projects, transactions and completion rates.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Sharjah Police Bust 3-Member Drug Smuggling Gang Concealing Narcotics in Marble Stones

Three individuals of Asian origin were apprehended by Sharjah Police for attempting to smuggle over 226 kg of hashish, psychotropic substances and narcotic drugs concealed within marble stones.

The operation, dubbed 'The Destructive Stone,' successfully thwarted the gang’s efforts, which were directed by dealers based outside the country.

Colonel Majid Sultan Al-Asam, Director of the Anti-Narcotics Department at Sharjah Police, disclosed that the police had received intelligence regarding a gang managed by overseas dealers.

Following this, the Anti-Narcotics Department initiated field operations to identify the gang members, monitor their activities and establish their connections to regional and international drug smuggling networks.

The gang employed an unconventional method of smuggling by concealing the drugs inside marble slabs that were shipped to the nation’s ports in an attempt to avoid detection. However, the police were vigilant, and the operation was successfully intercepted.

Major General Abdullah Mubarak bin Amer, Deputy Commander-in-Chief of Sharjah Police, commended the work teams for their efforts in foiling this novel scheme to smuggle and promote narcotics using marble stones.

He emphasised that Sharjah Police remains committed to reinforcing its robust security measures through proactive strikes against drug smugglers, promoters and dealers.

The force's field personnel and technology are consistently prepared to confront any threat to the safety and stability of the community.

The Sharjah Police General Command also urged both citizens and residents to resist external temptations and to foster cooperation and shared responsibility by reporting any suspicious activity via the hotline 8004654 or by emailing dea@shjpolice.gov.ae.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Parkin Company Reports 26 Per Cent Surge in Fines Issued in Dubai for Second Quarter of 2024

Parkin Company reported a 26 per cent increase in fines issued in Dubai, rising from 291,000 in Q2 2023 to 365,000 in Q2 2024, with an 87 per cent collection rate.

The majority of these fines were related to public parking enforcement, the company announced on Monday.

Revenue from fines saw a 27 per cent boost, reaching Dh54.6 million in Q2 2024. This increase was driven by a rise in customers, transactions and an improved enforcement framework utilizing smart inspection scan cars.

The expansion of enforcement into new areas and various optimisation efforts enabled the company to issue fines more efficiently and accurately.

Revenue generated from scan cars more than doubled year-over-year in Q2, accounting for approximately 40 per cent of total enforcement revenue. Overall fines revenue grew by 13 per cent, reaching Dh107.1 million in the first half of 2024.

"Parkin continued to enhance its enforcement capabilities through its fleet of smart inspection scan cars. These vehicles have expanded our ability to enforce regulations in new areas with greater accuracy, reducing the need for physical inspections," the company stated.

In addition to the increase in customers and transactions, optimisation initiatives such as refining scan routes, adjusting shift patterns and streamlining permit verification processes contributed to the significant rise in fines generated by scan cars.

Dubai’s total number of paid parking spaces surpassed 200,000 in Q2 2024, with Parkin reporting a 3 per cent increase, bringing the total to 200,400.

The company added around 2,900 new spaces during the quarter, raising the total to 177,000 across the emirate. Additionally, about 3,000 developer-owned spaces were added, totaling 20,200, while multi-storey parking spaces decreased to 3,200.

Net Profit

Parkin's net profit rose by 7 per cent to Dh95 million in Q2 2024, with a 6 per cent increase in net profit for the first half of 2024, reaching Dh198.8 million. EBITDA grew by 42 per cent in Q2 2024 to Dh134 million, with an EBITDA margin of 65 per cent, up 14 percentage points from Q2 2023.

This margin expansion was driven by the company’s growing platform, scale efficiencies, and continued digitalization of operations. For the first half of 2024, EBITDA increased by 37 per cent to Dh272.3 million.

Total revenue for Q2 2024 increased by 12 per cent to Dh205.5 million, fueled by growth in public and developer parking, seasonal permits, and fines, despite fewer chargeable days and a three-day period of record rainfall in mid-April.

The company plans to pay a semi-annual dividend in April and October, with the first payment expected in October 2024 for H1 2024. At the end of Q2, Parkin’s net debt stood at Dh846.6 million. Including the undrawn Murabaha revolving credit facility, the company has available liquidity of Dh357.1 million, thanks to receivables collected during the quarter.

Ahmed Bahrozyan, Chairman of Parkin, noted that the Q2 results underscore the ongoing strength in the core public parking business and the successful execution of key growth strategies.

“As Dubai's population and economy continue to grow, Parkin will play a vital role in supporting the Emirate's ambitious expansion plans while delivering long-term, sustainable value to shareholders.”

CEO Mohamed Al Ali added that the profitable growth in Q2 was driven by higher transaction volumes in public and developer parking, increased demand for seasonal permits, improved public parking utilization rates, and enhanced enforcement practices.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Applying for a Student Loan? Minimum Salary and Eligibility Criteria for Expatriates Explained

In the UAE, higher education costs can be a significant financial burden despite various scholarship programmes offered by universities.

Many residents who complete their schooling in the UAE choose to pursue higher education locally. To ease this financial pressure, banks and some universities offer student loans, allowing students to continue their education without financial stress.

This option is also favourable for parents who prefer their children to stay and study within the country.

Interest-Free Loans and Scholarships for Citizens

For UAE citizens, banks provide interest-free loans along with various scholarship programmes and grants to support their educational endeavours. This support system is designed to make higher education more accessible and less financially straining for UAE nationals.

Student Loans for Expats

Interestingly, banks in the UAE also extend loan facilities to expatriates. Here’s a comprehensive guide to securing a student loan in the UAE, particularly for expats:

Required Documents

While the application process and requirements can vary across banks and universities, the basic documents needed include:

* Original passport and a copy for expats.

* Bank statements from the past three to six months.

* Residence visa.

* Salary certificate (self-employed individuals need to provide a trade licence).

* University ID.

* Fee requirement document from the educational institution.

* Some banks may also require a security cheque.

Eligibility Criteria

To be eligible for a student loan, the applicant must meet the following criteria:

* Be a citizen or resident of the UAE.

* Be between the ages of 21 and 65 years.

* Earn a minimum salary of Dh7,000 (this requirement may vary by bank).

Loan Coverage and Additional Information

Student loans in the UAE may cover more than just tuition fees, including accommodation, transportation, and other related costs. Key details to consider:

* For UAE nationals, the maximum age at the time of loan completion is 65 years; for expats, it is 60 years.

* Some banks offer instalment postponement options. For example, ADIB allows instalment postponement twice a year.

* The standard loan repayment period offered by most banks is three years, although this can vary.

The Situation of Students and Student Loans in the UAE

The financial landscape for students in the UAE is evolving. While student loans provide significant support, the rising costs of higher education still pose challenges.

Scholarships and grants help mitigate these expenses, but not all students can benefit from them. Consequently, loans become a crucial lifeline for many, allowing them to access quality education without immediate financial strain.

The UAE government’s initiative to regulate student loans ensures fair practices and offers peace of mind to both students and their families. With these loans, students can focus more on their studies and less on financial worries, contributing to a more educated and skilled workforce in the long run.

Applying for a student loan in the UAE involves understanding the requirements and eligibility criteria set by banks and universities. Both citizens and expats can benefit from these financial aids, making higher education more accessible.

As the UAE continues to enhance its educational framework, student loans will remain a pivotal element in supporting students' academic journeys.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD and Dubai DIFC Courts Forge Alliance to Advance Digital Technologies, Innovation

A delegation from the Dubai International Financial Centre Courts was received by the Abu Dhabi Judicial Department to discuss cooperation, partnerships and the sharing of knowledge and experience in innovation and contemporary digital technologies.

The goal is to enhance the litigation experience and implement best practices globally. The visit aligns with the vision and directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Abu Dhabi Judicial Department.

This vision includes exchanging expertise with various judicial authorities, achieving integration between judicial institutions in the country and applying the best practices adopted in the judicial field worldwide.

During the visit, the delegation gained insight into the crucial role of the Abu Dhabi Civil Family Court in maintaining the appeal of the Emirate of Abu Dhabi. Notably, the court's innovative civil marriage services govern foreigners' family matters in compliance with international best practices.

The Civil Wills Registration Office for Foreigners' services, which allow clients to register wills in English over the phone, thereby eliminating the need for physical court appearances, were also highlighted.

The delegation was briefed on the history of the Abu Dhabi Courts' remote litigation department, judicial work mechanisms and the state-of-the-art technologies implemented to provide world-class judicial and legal services.

These include the ability for parties in all cases to attend sessions remotely via video communication technologies, self-registration services via the department's electronic portal, and a smart case file that encompasses all phases of a case, from registration through mediation and deliberation to judgement and execution.

Additionally, the delegation received a thorough explanation of the department's management of the judicial system and services, the simplicity of transaction completion, the operational model of services and applications used, internal supporting systems, service providers and available channels, and performance monitoring and analysis mechanisms.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Urges Immediate Evacuation of Citizens from Bangladesh Amid Severe Unrest

The UAE Embassy in Dhaka has advised all UAE citizens in Bangladesh to return to the UAE as soon as possible due to recent events in the country.

The Ministry of Foreign Affairs has also cautioned UAE nationals to avoid areas experiencing riots and protests, and to steer clear of crowded places.

UAE citizens in Bangladesh can reach out to the following number: 0097180044444.
Additionally, the Ministry has encouraged UAE nationals to register with the "Twajudi" service for consular support while abroad.

On Monday, Bangladeshi missions in the UAE urged their nationals to exercise "utmost restraint" and comply with local laws. In a statement, the Bangladeshi missions asked expatriate Bangladeshis in the UAE to maintain peace, harmony and adhere to the host country’s regulations.

Last month, three Bangladeshis in the UAE were sentenced to life imprisonment, and 54 others were ordered to be deported after serving their prison terms. These individuals had participated in riots to exert pressure on their home country's government.

On August 5, Bangladeshi Prime Minister Sheikh Hasina resigned and fled to neighbouring India following widespread protests and demonstrations.

The unrest began in July after job quotas were reintroduced but later overturned by the Supreme Court, which had prioritised certain groups for coveted civil service positions.

A nationwide Internet ban was implemented, telecommunication services were disrupted, and a curfew was imposed. The military was deployed to manage the escalating unrest, which has resulted in at least 300 deaths.

The UAE also issued a warning to its citizens in the UK, advising them to exercise extreme caution as several towns and cities have been experiencing violent riots for several days.

The Ministry of Foreign Affairs has advised UAE citizens to avoid areas with riots and demonstrations in the UK and to steer clear of large gatherings.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

MoF Official Highlights Legislative Advancements for Sustainable Financial Excellence

Younis Haji Al Khoori, Undersecretary of the Ministry of Finance, affirmed that the UAE Cabinet's adoption of tenancy policies underscores the importance of continuously developing the legislative environment to enhance the financial business landscape in the UAE and promote excellence in sustainable government financial practices.

The Cabinet recently approved the adoption of tenancy policies and procedures within the federal government to document and standardise the terms and conditions of tenancy.

These policies outline the rules and regulations to be followed when leasing and renting federal properties, thereby regulating the relationship between landlords and tenants across the emirates.

Comprehensive Policies

The Ministry of Finance has reviewed and developed tenancy policies and procedures in the federal government to establish a robust framework that supports comprehensive, best-practice-aligned property management strategies.

This initiative falls within its jurisdiction to manage, organise and develop policies and procedures related to movable and immovable properties of the federal government.

It aligns with Federal Decree-Law No. (35) of 2023 concerning federal properties, which necessitates the development of policies and procedures related to real estate in the federal government, thereby enabling optimal utilisation and management in line with best practices.

The tenancy policies are designed to standardise and document the procedures and policies used across the federal government, serving as the primary reference for all employees involved in tenancy operations.

This ensures the accurate implementation of approved policies and procedures while providing clear, detailed guidelines that comply with existing laws and regulations concerning the leasing of premises.

Additionally, the policies aim to regulate the relationship between landlords and tenants of federal properties across the UAE, minimising ambiguity or inconsistency in lease agreements and clearly defining the responsibilities of employees managing and executing tenancy operations.

Types of Properties and Tenants

The tenancy terms for federal properties outlined in these policies cover various aspects, including property types, tenant categories and provisions related to planning, pricing and leasing procedures.

The types of federal properties available for lease include a wide range of real estate and buildings owned by the government, those transferred to the government or any federal entity, whether within or outside the country, as well as facilities owned by federal entities and designated for public use.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

'Safe City' Project: New AI Traffic Cameras Enhance Road Safety Across Ras Al Khaimah

A new, state-of-the-art artificial intelligence-powered camera system has been deployed across the roads of Ras Al Khaimah.

This real-time data system will assist the city's police in enhancing decision-making, predicting and preventing crimes and managing traffic incidents more effectively by providing live data.

The new technology, part of the 'Safe City' project, incorporates advanced AI and is designed to improve road safety and security throughout the emirate.

Major General Ali Abdullah bin Alwan Al Nuaimi, Commander-in-Chief of Ras Al Khaimah Police, underscored the strategic significance of the system.

The AI-powered cameras, now installed at various roads and traffic intersections across Ras Al Khaimah, represent some of the most modern security technology available worldwide.

Major General Al Nuaimi highlighted that these intelligent systems analyse traffic patterns and criminal behaviour, delivering real-time data to enhance emergency response times.

The sophisticated monitoring capabilities enable early detection of potential hot spots and prediction of criminal activities, ensuring quicker intervention and significantly reducing response times for both traffic accidents and criminal incidents.

The 'Safe City' project is a key element of Ras Al Khaimah Police's efforts to improve road safety and community security.

By continuously analysing traffic and criminal data, the system aims to lower crime rates, enhance public safety and increase overall satisfaction among residents. The advanced AI technology supports proactive measures, helping law enforcement anticipate and address issues before they escalate.

Major General Al Nuaimi expressed confidence that the new AI-supported cameras will make a substantial contribution to the security and well-being of Ras Al Khaimah's residents, ensuring a safer and more secure environment for everyone.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

ADJD Processes Over Half a Million Electronic Requests in the First Half of 2024

The Abu Dhabi Judicial Department (ADJD) completed over half a million electronic requests in the first half of 2024, covering various legal and judicial services across the emirate.

Specifically, the ADJD handled 394,800 requests related to court matters, 49,821 for prosecutions, and 69,487 involving notary public and documentation services.

Counsellor Youssef Saeed Al Abri, Under-Secretary of the ADJD, highlighted that the successful handling of these requests remotely through smart AI-enhanced services supports the vision of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of ADJD.

This initiative aims to create innovative, futuristic courts that bolster Abu Dhabi's global competitiveness.

The ADJD’s performance report for the first half of 2024 noted that 283,802 visual trial sessions were conducted in criminal and civil cases. Abu Dhabi courts achieved a 100% activation rate for remote litigation systems.

Criminal courts issued 78,388 rulings, while the Public Prosecution issued 22,000 penal orders and resolved 111,501 cases.

The report detailed that 11,155 cases were filed with the Abu Dhabi Family, Civil, and Administrative Court, 10,149 with the Abu Dhabi Commercial Court, and 1,848 with the Abu Dhabi Labour Court, achieving an average completion rate of 98%.

In judicial services, the report showed the completion of 40,254 notary public transactions, 26,593 documentation transactions, and 2,640 transactions related to digital marriage contracts.

Regarding alternative dispute resolution, the mediation, reconciliation and family guidance centres registered 12,518 lawsuits.

Of these, 5,968 cases were completed through mediation and reconciliation, and 7,854 disputes were resolved through family guidance, with 8,446 amicable settlement sessions conducted for family disputes.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

UAE Corporate Tax: Residents with June-Issued Licences Must Register by August 31

The Federal Tax Authority (FTA) called on resident legal persons holding licences issued in June, regardless of the year of issuance, to submit corporate tax registration applications by August 31, 2024.

This directive aligns with the deadlines specified in FTA Decision No. (3) of 2024, concerning the registration period for individuals subject to corporate and business tax under Federal Decree-Law No. (47) of 2022 and its amendments, which came into effect on March 1, 2024.

The authority emphasised the necessity for those liable for corporate tax to adhere to the registration deadlines for each category, which the authority has previously disseminated across various official media channels, including print, visual, and audio, as well as its official social media accounts and the registered business owners' database.

The FTA pointed out that compliance with these deadlines is essential to avoid relevant fines. It clarified that, according to its decision, the specified periods for submitting registration applications for corporate tax cover both legal and natural persons (residents and non-residents).

Concerned individuals can view these specific periods, decisions, general clarifications and other relevant publications on the authority’s website.

According to the general clarification regarding the specified registration periods, a resident legal person established, created, or recognised before March 1, 2024, must submit tax registration applications for corporate tax to the authority based on the month of licence issuance.

If a legal person’s licence expires on March 1, 2024, they must submit a tax registration application based on the month in which the licence was originally issued.

If the legal person holds multiple licences on March 1, 2024, they must use the date of issuance of the earliest licence.

To facilitate the submission of applications and registration for corporate tax, taxpayers must use the Emirates Tax digital tax services platform, which offers a range of services available around the clock for unregistered persons to create a new user profile and obtain a tax registration number easily and conveniently via email and phone.

Additionally, direct service delivery channels are available through approved tax agents listed on the authority’s website and government service delivery centres nationwide.

The FTA also stressed the importance of ensuring accuracy in entering the required information and correctly updating supporting documents with the electronic registration application.

Registration for corporate tax for a legal person requires uploading various documents, including the commercial licence, the Emirates ID card, the passport of the authorised signatory and proof of the authorisation of the authorised signatory.

The authority indicated that a video clip is available on its website, providing a comprehensive explanation of the registration steps via the 'Emirates Tax' platform.

This platform is designed according to the best international practices to facilitate registration processes, submission of periodic declarations and payment of due taxes in the easiest and fastest ways for all categories of taxpayers.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

UAE Cabinet Announces New Unified Charging Fees Structure for Electric Vehicles

The UAE Cabinet has introduced a new fee structure for electric vehicle (EV) charging services through Cabinet Resolution No. 81 of 2024.

This initiative follows a review of the UAE Constitution, Federal Law No. (1) of 1972 on the Jurisdictions of the Ministries and the Competences of the Ministers (as amended), and Federal Decree-Law No. 26 of 2019 on Public Finance (as amended).

The resolution was adopted based on a proposal by the Minister of Finance and subsequent approval by the Cabinet.

Fee Structure

According to the new resolution, the Ministry of Energy and Infrastructure and other relevant authorities will collect fees for EV charging services as follows:

* Express Charging Service: Minimum of Dh1.20 + VAT per kWh

* Slow Charging Service: Minimum of Dh0.70 + VAT per kWh

Adjustment of Fees

The Council of Ministers retains the authority to amend these fees as necessary, including making additions, deletions, or other adjustments to the fee structure.

Collection Mechanisms

The resolution specifies that federal authorities will collect the fees using methods determined by the Ministry of Finance.

Local authorities will collect the fees in accordance with mechanisms established at the Emirate level. The Minister of Energy and Infrastructure, in coordination with the Ministry of Finance, will issue any necessary executive decisions and procedures to enforce the resolution.

The new fees will take effect 60 days after the resolution is published in the Official Gazette.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

UAE Central Bank, Dubai Courts Forge MoU to Enhance Electronic Judgement Execution

The Central Bank of the UAE (CBUAE) and Dubai Courts have signed a Memorandum of Understanding (MoU) to link electronic services related to the execution of judgments, orders and decisions issued by Dubai Courts through the Central Bank’s court cases management system.

The MoU was signed by Khaled Mohamed Balama, Governor of the Central Bank of the UAE, and Prof. Saif Ghanem Al Suwaidi, Director-General of Dubai Courts, at the Central Bank’s headquarters in Abu Dhabi, in the presence of senior officials from both parties.

The MoU is part of a joint effort to implement the Zero Government Bureaucracy Programme, aimed at improving service efficiency, quality and effectiveness, and executing the UAE’s digital strategy concerning services provided to individuals and businesses.

It also seeks to promote collaboration in various fields and establish effective mechanisms, including electronic connectivity, to expedite and activate the execution of judgments, orders, and decisions issued by Dubai Courts within the jurisdiction of the Central Bank, in compliance with the controls and procedural rules of the CBUAE’s court cases management system.

Khaled Mohamed Balama, Governor of the CBUAE, remarked: “The MoU reflects the central bank’s commitment to implementing the leadership vision of promoting digital transformation, enhancing mechanisms of integration and partnership, and sharing expertise with all federal and local authorities to provide pioneering services that meet global standards for individuals, businesses and partners.

This will enhance the country’s global competitiveness and support sustainable growth.” Prof. Saif Ghanem Al Suwaidi, Director-General of Dubai Courts, commented: “The Memorandum of Understanding strengthens our collaborative efforts with the Central Bank in the realm of electronic linkage.

“This initiative opens new horizons for enhancing efficiency, effectiveness, and speed in the execution of judgments, orders, and judicial decisions issued by Dubai Courts. It paves the way for a new phase of excellence in achieving electronic linkage objectives, aligning with our joint efforts to advance the smart transformation journey and build the world’s smartest and happiest city.

“This aligns with the insightful vision and wise directives of His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai.

This step will bolster Dubai Courts’ efforts in ensuring swift and precise justice, delivering exceptional judicial services that guarantee customer satisfaction, and upholding the values of justice, independence, and transparency.”

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder

UAE Announces Two-Month Grace Period for Residence Visa Violations Starting September 1

On August 1, 2024, the United Arb Emirates (UAE) announced a two-month grace period for residence visa violators. Beginning September 1, 2024, violators will have the opportunity to regularise their status or leave the country without incurring fines.

This initiative, according to the Federal Authority for Identity, Citizenship, Customs and Port Security, reflects the UAE's values of compassion and tolerance.
Previously, the fine for overstaying a visa was standardised to Dh50 per day, down from Dh100.

Visa Renewal Information

Residence visas in the UAE vary based on type and sponsor. Sponsored visas can last 1, 2, or 3 years, while self-sponsored visas can be valid for up to 5 or 10 years. A dependent’s visa must be renewed before it expires and cannot exceed the sponsor's visa validity.

Residents have up to six months to renew their visas after expiry or cancellation to avoid fines or legal issues.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels

Placeholder
Placeholder

Japan Restarts E-Visas for Dubai Residents; VFS Global to Handle Applications Online

Japan has resumed e-visa services for UAE residents, who will soon be able to apply for the service through VFS Global.

Residents will be able to apply for the e-visa from August 1, 2024, as confirmed by the Consulate-General of Japan in Dubai. VFS's website now lists it as a partner of the Embassy of Japan in the UAE and the Consulate-General of Japan in Dubai.

The Consulate-General of Japan in Dubai clarified that it will no longer accept visa applications directly from August 1, with the exception of diplomatic and official visa applications. For all inquiries related to visa applications, residents have been requested to contact VFS directly.

Visa application requirements, documentation, booking, opening hours, and processing times have all been listed on VFS Global's website.

The move only applies to residents in Dubai. Those residing in Abu Dhabi will still need to apply through the embassy.

The resumption is a relief for expatriates residing in the UAE, who can now complete the entire visa process online, from application to payment.

The launch of the e-visa was an instant hit among residents, making Japan one of the most sought-after Asian destinations.

However, the facility had been suspended on April 27, 2024, making the visa process tedious for expatriates planning to travel to the East Asian country. To apply for a visa, they had to email its Dubai consulate for an appointment.

Residents struggled to secure appointment slots, while Emiratis were still able to visit the country without a visa.

Through the new partnership with VFS, the standard processing period is 8 working days from the time of application, provided that all required documents are submitted.

A short-term e-visa permits entry to foreigners in the country for 90 days. It is valid for three months from the date of issuance.

Residents from countries such as Brazil, Cambodia, Canada, Saudi Arabia, Singapore, South Africa, Taiwan, United Arab Emirates, United Kingdom and USA are eligible to apply for the e-visa for tourism.

Placeholder

Things to Keep in Mind While Travelling on RTA Buses, or Be Prepared to Face a Fine

Many residents and tourists in Dubai prefer travelling on public transport as it is much more affordable than taxis. Fines for violations can reach up to Dh500 for serious breaches. Here are some common violations and their associated penalties:

Fare Evasion: Not paying the fare or using invalid, expired, or third-party Nol cards can result in a fine of Dh200 to Dh500.

Disruptive Behaviour: Causing inconvenience to other passengers, using equipment that annoys others, or standing in unauthorised areas can incur fines of Dh100 to Dh200.

Littering and Spitting: Spitting, littering, or contaminating public transport facilities can lead to a fine of Dh100.

Smoking and Alcohol: Smoking or carrying alcohol on the bus incurs a fine of Dh200.

Damage to Property: Destroying or tampering with bus systems, seats, or equipment results in fines of Dh500.

Improper Use of Designated Areas: Sitting in areas reserved for specific groups (e.g., female-only areas) or opening bus doors while in motion can incur fines of Dh100.

Hazardous Materials: Carrying weapons, sharp objects, or inflammable materials incurs a fine of Dh200.

Unauthorised Selling: Selling goods or Nol cards without permission from the RTA results in fines of up to Dh500.

Dubai's Roads and Transport Authority (RTA) has recently announced the installation of an automated passenger counting (APC) system in new buses to reduce fare evasion. This system records the actual number of passengers and matches it with the automated fare collection data.

In Dubai, the bus system relies on passengers to tap their Nol cards when entering and exiting the bus. However, there have been instances of passengers skipping this process. Those caught evading bus fares face a fine of Dh200.

If you have been fined and are unsure how to dispute it, you can do so online by following these steps:

1. Go to the official RTA website (rta.ae/wps/portal/rta/ae/home). From the 'Public Transport' dropdown menu, select 'Bus' and then 'Dispute Form'.

2. Once the page opens, under dispute type, select 'Public Transport Users Fine (Buses and Marine)'.

3. Enter the Nol number, mobile number, fine number, and date of fine issuance.

4. Create a PDF document which should include:

* A copy of your passport or Emirates ID

* A copy of the offending ticket

* Nol transaction history

* Supporting documents to support your grievance process

5. Enter the fine amount and the reason for your dispute before submitting the form.

After submission, you will receive an SMS update on the status of your dispute within 30 days.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder
Placeholder
Placeholder

UAE: Health Insurance with Tourist Visas Announced as Part of Transformative Project

A new initiative will soon enable tourists to the UAE to acquire health insurance as they apply for their visas, it was announced on Monday. The Federal Authority for Identity, Citizenship, Customs and Port Security (ICP) stated that the ‘health insurance for tourist visas’ is among its ‘transformative projects’.

Major-General Suhail Saeed Al Khaili, Director-General of the authority, said the project will facilitate tourists in obtaining health insurance while applying for their visas online through the ICP website or app.

The project aims to provide health cover in emergency cases. It will automate the process of obtaining health insurance via an electronic platform that will “manage the pricing and issuance” of packages from all major insurance companies in the UAE.

The initiative would benefit not only the local healthcare system but also the visitors. Having insurance cover for all travellers ensures that they will be covered for their hospitalisation in case of an unexpected medical emergency.

This also guarantees that government and private hospitals in the country will not have to bear the cost of emergencies for visitors. The move would lead to a better experience for tourists and strengthen the UAE’s position as a top vacation destination.

Travellers to the UAE will be able to enjoy their stay with the support of this service, knowing that their health and safety are prioritised from the moment they apply for their visa.

Visitors will always have quick access to high-quality medical care in the event of an emergency. The new initiative is also advantageous to tourists as they would receive more competitive prices.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

56 Judicial Enforcement Officers Took Legal Oath Before the Attorney General of Abu Dhabi

In front of Counselor Ali Mohammed Al Balooshi, Attorney General of the Emirate of Abu Dhabi, fifty-six judicial enforcement officers from three government agencies in Abu Dhabi took the legal oath, marking the commencement of their duties in judicial enforcement for crimes and administrative infractions related to their roles, in accordance with the relevant laws and regulations.

The legal oath-taking ceremony was held at the main headquarters of the Judicial Department in Abu Dhabi for the inspectors who have been granted the status of judicial enforcers.

These inspectors represent three entities: the Department of Municipalities and Transport, the Abu Dhabi Agriculture and Food Safety Authority and the Department of Health.

According to Counselor Ali Al Balooshi, the decision to confer judicial enforcer status on inspectors working for government agencies follows directives from His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Abu Dhabi Judicial Department.

These directives aim to enhance the quality of services across various sectors while ensuring comprehensive oversight and continuous monitoring of all activities to maintain the competitive standing of the Emirate of Abu Dhabi.

He emphasised the Judicial Department's commitment to the certification and training of applicants to become judicial enforcement officers, in line with the latest approved practices and standards.

This is done to ensure that auditing and inspection operations comply with the systems and laws governing the various service sectors, while integrating the principles of oversight required by law to ensure the proper application of legal procedures.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Three Bangladeshis Get Life Imprisonment, 54 Others to be Jailed for Rioting

Three Bangladeshis have been sentenced to life imprisonment, and 54 others will be deported after serving prison terms for their involvement in riots and protests in the UAE, authorities announced.

The three individuals were given life sentences for organising demonstrations and inciting riots in the UAE to pressure their government during recent unrest over job reservation in Bangladesh.

The court also sentenced 53 others to 10 years and one defendant to 11 years for entering the country illegally and participating in the 'gathering'.

On  July 22, the Abu Dhabi Federal Court of Appeal handed down these sentences for illegal gathering. The court also ordered their deportation at the end of their prison terms and the confiscation of all seized devices.

The group of Bangladeshis was arrested on Friday for gathering and inciting riots in several streets across the UAE against their home country’s government. Chancellor Dr Hamad Saif Al Shamsi, UAE Attorney-General, ordered an immediate investigation and referred the suspects to an "urgent trial".

The defendants were brought to trial after an investigation led by a team of 30 investigators confirmed their involvement in gathering in public, inciting unrest, disrupting public security, and promoting such gatherings and protests, including recording and disseminating audiovisual footage of these actions online.

Several of the defendants confessed to the crimes they were accused of. During the trial, which was covered by the media, the Public Prosecution demanded the maximum penalty for the accused.

The court heard a witness who confirmed that the defendants gathered and organised large-scale marches in several streets of the UAE in protest against decisions made by the Bangladeshi government.

This led to riots, disruption of public security, obstruction of law enforcement, and endangerment of public and private property. The police had warned the protesters, ordering them to disperse, but they were unresponsive.

The court-appointed defence lawyer argued that the gathering had no criminal intent and that the evidence was insufficient, demanding the acquittal of the defendants. However, the court found sufficient evidence of their guilt and convicted them accordingly.

Unrest in Bangladesh

Protests erupted in Bangladesh against preferential hiring rules that prioritise women, residents of less developed districts, and other disadvantaged sections over merit-based selection.

This includes the reservation of 30 per cent of highly sought-after civil service posts for children of freedom fighters who fought in the country's 1971 liberation war against Pakistan.

Amid the unrest, telecommunication lines were disrupted, a nationwide internet ban was enforced, and a curfew was imposed to quell the growing unrest. The military was called in after police failed to control the protests.

On Sunday, Bangladesh's Supreme Court scrapped most of the quotas that sparked the student-led protests, in which at least 114 people have been killed.

The court's Appellate Division directed that 93 per cent of government jobs would be open to candidates on merit, without quotas, according to reports.

Placeholder

Dubai Police Impose Fines Up to Dh5000 on Jet Ski Owners for Safety Violations

In a significant move aimed at ensuring the safety of beachgoers and maritime enthusiasts, Dubai Police have announced fines of up to Dh5000 for jet ski owners who violate safety regulations.

The initiative, which comes into effect immediately, underscores the city's commitment to maintaining its reputation as a safe and secure destination for both residents and tourists.

The new regulations, announced by Major General Abdullah Khalifa Al Marri, Commander-in-Chief of Dubai Police, form part of a broader strategy to enhance maritime safety. The fines will target a range of violations, including:

Jet ski operators caught speeding or engaging in reckless manoeuvres will face fines of up to Dh5000. This measure aims to prevent accidents and ensure the safety of all waterway users.

Operating a jet ski in restricted or unauthorised areas, such as swimming zones or near private properties, will also attract heavy fines. These areas are clearly marked, and adherence to the regulations is mandatory to avoid accidents.

Ensuring that all jet ski riders wear appropriate safety gear, such as life jackets, is a critical requirement. Failure to comply will result in substantial fines.

Allowing underage individuals to operate jet skis is strictly prohibited. Offenders will face significant penalties.

To support the enforcement of these new regulations, Dubai Police have launched a comprehensive public awareness campaign. The campaign includes:

Workshops and seminars will be held to educate jet ski owners and operators about the new regulations and the importance of maritime safety.

Informational brochures and digital content will be distributed through various channels, including social media, to reach a broader audience.

Dubai Police will work closely with jet ski rental companies to ensure that they inform their customers about the regulations and the associated fines.

The new regulations have received a mixed response from the public. While many beachgoers and safety advocates have welcomed the move, some jet ski enthusiasts have expressed concerns about the impact on their recreational activities.

As Dubai continues to grow as a premier destination for leisure and tourism, the implementation of these stringent safety measures reflects the city's proactive approach to ensuring the well-being of its residents and visitors.

The new fines for jet ski violations are a crucial step towards fostering a culture of safety and responsibility on Dubai's waterways.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD Reviews Technical Projects for Correctional and Rehabilitation Centres to Support Digital Systems

The Abu Dhabi Judicial Department (ADJD) has announced a comprehensive review of technical projects aimed at enhancing the digital infrastructure of correctional and rehabilitation centres across the emirate.

This initiative underscores the department's commitment to modernising the justice system and improving the efficiency and effectiveness of correctional facilities.

The primary goal of this review is to assess and implement advanced digital systems that can streamline operations, enhance security and provide better services to inmates.

The ADJD aims to leverage cutting-edge technologies to support the ongoing transformation of correctional and rehabilitation centres into more efficient, secure, and rehabilitative environments.

One of the focal points of the review is the implementation of sophisticated security systems. This includes the integration of biometric identification, advanced surveillance systems, and automated monitoring tools.

These measures are designed to enhance the safety and security of both inmates and staff, reducing the potential for incidents and ensuring a more secure environment.

The ADJD is also exploring digital solutions to improve the quality of services provided to inmates. This includes the development of digital platforms for communication, education and rehabilitation programmes.

By providing inmates with access to online courses, virtual counselling sessions, and digital libraries, the department aims to support their rehabilitation and reintegration into society.

The review will also focus on the digitalisation of administrative processes within correctional facilities. This includes the implementation of electronic record-keeping, automated scheduling, and digital case management systems.

These tools are expected to enhance operational efficiency, reduce paperwork, and facilitate better coordination between different departments.

The ADJD is working in close collaboration with various stakeholders, including technology providers, security experts and rehabilitation specialists. This collaborative approach ensures that the implemented solutions are comprehensive, effective, and tailored to the specific needs of correctional and rehabilitation centres.

Youssef Saeed Al Abri, Undersecretary of the Abu Dhabi Judicial Department, emphasised the department's commitment to innovation and continuous improvement.

"We are dedicated to leveraging the latest technologies to enhance our correctional and rehabilitation centres. This review is a crucial step towards creating a more secure, efficient, and rehabilitative environment for inmates, reflecting our commitment to justice and human rights," he said.

The ADJD's review of technical projects is expected to lead to significant advancements in the digital infrastructure of correctional and rehabilitation centres. By embracing innovative technologies and modernising existing systems, the department aims to set new standards for correctional facilities in the UAE and beyond.

The Abu Dhabi Judicial Department's initiative to review and enhance the digital systems of correctional and rehabilitation centres marks a significant step towards the modernisation of the justice system.

With a focus on security, efficiency, and rehabilitation, this initiative is poised to make a lasting impact on the lives of inmates and the overall effectiveness of correctional facilities in Abu Dhabi.

Placeholder
Placeholder

Abu Dhabi Global Market Announces 50% Fee Reduction for Certain Retail Licences

The Abu Dhabi Global Market (ADGM) has announced reductions of 50 per cent or more for obtaining non-financial and retail licences within its jurisdiction.

The revised licensing fee schedule will take effect from January 1, 2025 and is part of the transitional arrangements for businesses on Al Reem Island.

The international financial centre of the UAE’s capital, ADGM’s jurisdiction encompasses both Al Maryah and Al Reem Island. Under the revised structure, new registrations within the non-financial business category will see fees reduced from $10,000 to $5,000.

The annual licence renewal fees for the same category will decrease from $8,000 to $5,000. Fees for the retail category have also been significantly reduced, with new registration fees cut from $6,000 to $2,000.

Licence renewals for the retail category will also see a 50 per cent reduction, bringing the fee down to $2,000.

The effective date for the revised licensing fees has been set as January 1 next year, as the current ones expire on 31 December.

Qualifying non-financial and retail businesses located on Al Reem Island were previously exempted from paying any fees for obtaining ADGM commercial licences until 31 October 2024.

Fee revisions for other categories include changes in the structure within the financial category, which now increases from $15,000 to $20,000.

Renewals will increase from $13,000 to $15,000. For tech and fintech start-ups, the fees have changed from $1,000 to $1,500 for both new and existing licence renewals.

The fees for the Special Purpose Vehicle (SPV) category remain unchanged at $1,900.
According to the ADGM, the revised fees came after a “series of consultations” conducted in 2023 with a focus group of Al Reem Island businesses.

Hamad Sayah Al Mazrouei, the CEO of ADGM’s Registration Authority (RA), said: “We assessed the financial impact on different business categories and previously implemented a fee waiver for qualifying non-financial and retail businesses on Al Reem Island.

Building on these efforts, we have now revised our fee structure to include significant reductions for the same categories starting next year. Our aim is to minimise potential disruptions for businesses transitioning to an ADGM licence, enabling them to operate efficiently within our jurisdiction.”

Placeholder
Placeholder

Three Men Sentenced for Dh800,000 Gold Theft, Facing Prison and Deportation

Three men have been sentenced to prison for stealing gold worth more than Dh800,000 from a Dubai jewellery company.

Dubai public prosecutors charged two Egyptian nationals, aged 47 and 41, and an Indian national, aged 35, for crimes committed on September 28, 2023 in Dubai’s Naif area.

The Dubai Criminal Court heard that the first and second defendants embezzled Dh824,604.17 from the jewellery company where they worked. They abused their positions by setting up a secret goldsmith workshop and hiring 10 workers under the company’s name without its knowledge.

They paid these workers' salaries from the company's accounts, created fake agreements and significantly inflated their own salaries. The third defendant, who is still at large, received Dh236,823, knowing it was obtained through the crimes committed by the first two defendants.

The court found that the first two defendants used their positions within the company to conduct unauthorised activities.

The first defendant, a 35-year-old Indian national, established the clandestine goldsmith workshop without the company's consent and employed workers under the company's name, paying their salaries from the company's funds.

He also brokered agreements to loan workers to another jewellery company, altered employment contracts and increased his own monthly salary from Dh10,000 to Dh50,000.

The second defendant, a 47-year-old Egyptian national, facilitated the employment of his 41-year-old brother, the third defendant, at the company. He arranged for his brother's salary to be Dh3,500 but deposited an additional Dh25,000 monthly into his account under the guise of wage protection.

The third defendant later fled the country after taking out a loan of over Dh1.5 million. A representative of one of the jewellery company's partners testified that the offence came to light in May 2023 after workers reported suspicious activities, such as purchasing gold at inflated prices.

Upon investigation, the representative discovered the unauthorised goldsmith workshop and reported the issue to his partner, uncovering further fraudulent activities.

A forensic accounting report confirmed the embezzlement and fraudulent activities.
The first and second defendants were found guilty and sentenced to three months in prison. They were jointly fined Dh824,604.17 and will be deported after serving their sentences.

The third defendant was sentenced in absentia to one month in prison, fined Dh236,823, and will be deported upon his arrest. Videos - 0

Placeholder

Three Men Sentenced for Dh800,000 Gold Theft, Facing Prison and Deportation

Three men have been sentenced to prison for stealing gold worth more than Dh800,000 from a Dubai jewellery company.

Dubai public prosecutors charged two Egyptian nationals, aged 47 and 41, and an Indian national, aged 35, for crimes committed on September 28, 2023 in Dubai’s Naif area.

The Dubai Criminal Court heard that the first and second defendants embezzled Dh824,604.17 from the jewellery company where they worked. They abused their positions by setting up a secret goldsmith workshop and hiring 10 workers under the company’s name without its knowledge.

They paid these workers' salaries from the company's accounts, created fake agreements and significantly inflated their own salaries. The third defendant, who is still at large, received Dh236,823, knowing it was obtained through the crimes committed by the first two defendants.

The court found that the first two defendants used their positions within the company to conduct unauthorised activities.

The first defendant, a 35-year-old Indian national, established the clandestine goldsmith workshop without the company's consent and employed workers under the company's name, paying their salaries from the company's funds.

He also brokered agreements to loan workers to another jewellery company, altered employment contracts and increased his own monthly salary from Dh10,000 to Dh50,000.

The second defendant, a 47-year-old Egyptian national, facilitated the employment of his 41-year-old brother, the third defendant, at the company. He arranged for his brother's salary to be Dh3,500 but deposited an additional Dh25,000 monthly into his account under the guise of wage protection.

The third defendant later fled the country after taking out a loan of over Dh1.5 million. A representative of one of the jewellery company's partners testified that the offence came to light in May 2023 after workers reported suspicious activities, such as purchasing gold at inflated prices.

Upon investigation, the representative discovered the unauthorised goldsmith workshop and reported the issue to his partner, uncovering further fraudulent activities.

A forensic accounting report confirmed the embezzlement and fraudulent activities.
The first and second defendants were found guilty and sentenced to three months in prison. They were jointly fined Dh824,604.17 and will be deported after serving their sentences.

The third defendant was sentenced in absentia to one month in prison, fined Dh236,823, and will be deported upon his arrest. Videos - 0

Placeholder

Dubai's Special Court Settles Over Dh4 Billion Worth of Inheritance Cases Last Year

The Special Court of Inheritance in Dubai settled inheritance cases worth over Dh4 billion last year, as reported in the Dubai Courts' 2023 annual report.

Established in September 2022, the Dubai Inheritance Court resolved a total of 580 cases, comprising 512 Muslim estates, 38 non-Muslim estates, and 30 private estates. These cases amounted to Dh4,115,917,861 in value.

Dubai Courts reported a 92.6 per cent success rate in inheritance settlements, exceeding the targeted 90 per cent. The high performance underscores the court's efficiency in distributing assets according to legal wills and personal revenues.

Procedures were meticulously executed to distribute properties and assets based on the deceased's will. Additionally, 19 other files were prepared for managing private inheritance arrangements.

Inheritance settlement is a critical legal process ensuring equitable distribution of assets based on legal and Sharia principles. Dubai continues to refine procedures to enhance efficiency and accuracy, facilitating fair settlements that meet the needs of individuals and families.

On average, cases took 81 days from registration to judgment, with the first hearing to judgment averaging 52 days and a waiting time of 28 days for the first hearing.

In 2023, Dubai Courts witnessed increased use of smart applications for managing various cases. A total of 872,414 online applications were submitted across the courts, with the Court of Appeals processing 32,005, the Commercial Court of First Instance handling 51,132, and the Labour Court of First Instance managing 33,316 smart applications.

The year also saw significant case completions across civil and criminal courts. Civil courts at the First Instance resolved 36,468 cases, with the Court of Appeals and Court of Cassation finalising 13,483 and 4,919 cases respectively.

Similarly, criminal courts saw resolutions with the First Instance handling 33,473 cases, the Court of Appeals resolving 10,059, and the Court of Cassation concluding 1,048 cases. These figures highlight Dubai Courts' efficiency in managing and closing a substantial volume of cases, ensuring timely justice.

The report highlighted the marriage contract service, enabling clients to conduct legally recognised marriage contracts accredited by Dubai Courts. In 2023, 8,895 legal marriage contracts and 249 civil marriage contracts were registered, totaling 9,144 contracts.

Additionally, 9,056 family guidance and reconciliation cases were recorded, necessitating 26,412 counselling sessions to aid families in resolving various issues. Approximately 79.6 per cent of these cases achieved successful resolution.

Placeholder

UAE Continues to Bolster IP Sector in Accordance with Global Best Practices: Minister of Economy

The UAE, in line with its wise leadership’s vision, continues to develop its intellectual property (IP) sector in accordance with global best practices, considering it a fundamental pillar in promoting the national economy’s growth, said Abdulla Bin Touq Al Marri, Minister of Economy.

“The UAE provides an incubating environment for IP, innovation, and patent activities in accordance with global best practices, in addition to enablers and facilities that support the growth of knowledge-based enterprises, innovation, and R&D,” he noted in his speech delivered at the 65th session of the Assemblies of the World Intellectual Property Organisation (WIPO) member states.

The meeting is currently being held at the Organisation’s headquarters in Geneva, Switzerland, and runs until July 17.

Bin Touq reviewed key developments in the UAE’s IP landscape and achievements in IP rights protection.

The country has succeeded in building a comprehensive and sophisticated legislative environment to protect IP rights of creators and innovators and stimulate original thought and innovation in all fields, the minister said.

“Also notable is the promulgation of an array of supportive legislation such as the Trademark Law, the Copyright and Neighboring Rights Law, and the Industrial Property Rights Regulation and Protection Law and building distinct partnerships with leading IP institutions and ecosystem stakeholders at the local, regional, and global levels,” he added.

He emphasised that national efforts and joint work to launch more initiatives and pilot projects that enhance the UAE’s position as an incubator that fosters creative and innovative businesses are continuing.

“The Ministry of Economy is currently working on the implementation of its new IP system. It includes 11 initiatives aimed at establishing a competitive IP environment that enables inventors and creators to develop their entrepreneurial ideas and turn them into viable business opportunities and projects,” the minister noted.

He added that the UAE is keen to continue its cooperation with WIPO and the Member States, looking forward to more constructive work to support IP rights protection and the exchange of expertise and knowledge, thereby contributing to the achievement of the Organization’s sustainable development goals and promoting the growth of member states’ economies.

Bin Touq added: “The UAE, in line with its leading role regionally and globally in solidifying the importance of IP rights protection, reiterates its interest in implementing and operationalizing the proposal to host Abu Dhabi as an external office of WIPO, and supporting efforts to introduce Arabic into the Madrid System for International Registration of Trademarks, thereby increasing Arab communities’ engagement with WIPO, and promoting the principle of multilingualism.”

MoU with Japan to Exchange Expertise in IP Rights Protection

On the sidelines of the meeting, Bin Touq witnessed the signing of a Memorandum of Understanding (MoU) between the Ministry of Economy and the Japan Patent Office (JPO).

The objective of this MoU is to establish a collaborative framework between the UAE and Japan in the realm of intellectual property, specifically focusing on patents, utility certificates and industrial designs.

The MoU was signed by Dr Abdulrahman Hassan Al Muaini, Assistant Undersecretary for IP Rights Sector at the Ministry of Economy and Hamano Koichi, JPO Commissioner.

The MoU signifies a key milestone in the UAE’s efforts to expand its international cooperation and foster dialogue and collaboration with relevant global organisations and institutions in the field of IP.

It will reinforce the UAE’s position as a prominent hub for the new economy, while also striving for excellence and competitiveness in innovation and IP rights protection. These efforts align with the objectives outlined in the ‘We the UAE 2031’ vision.

Under the terms of the MoU, spanning a period of five years, both sides will cooperate to share knowledge about intellectual property systems and practices in line with international standards.

Another objective is combating infringements on intellectual property rights of commercial goods.

The partnership also includes training and developing nationals, ensuring they stay well-informed about the latest technological advancements and digital resources, thereby enhancing their understanding of contemporary intellectual property practices.

 

 

Placeholder

How to Obtain an Ajman Trade Licence: Step-by-Step Application Process, Costs, Requirements

Are you an aspiring entrepreneur looking to start a cosy restaurant in Ajman? Or perhaps you're a business owner aiming to expand into new emirates?

To engage in any commercial activity in Ajman, you need an economic licence issued by the Ajman Department of Economic Development (DED).

The emirate saw a 5 per cent increase in new licences during the first half of 2024, amounting to 3,000 new licences.

Top Sectors for New Licences

* Ready-made women's clothing

* Restaurants

* Building maintenance

You can apply for a trade licence through the Ajman DED website, the smart application, or by visiting a service centre. Here’s a step-by-step guide, including the required documents and costs.

Required Documents

* Trade name reservation certificate

* Licence application

* Passport and ID card copy (for owner or partners)

* Security clearances for residents

* Valid passport and ID card of all partners (for existing businesses)

Application Steps

* Visit the Ajman DED website and click on 'Issue Trade Licence' in the service directory.

* Click on 'Start Service' under 'How to Apply'.

* Log in with your website account or UAE Pass. Alternatively, use the smart app or visit a customer happiness centre.

* Fill in the required information and pay the fees.

* Create a memorandum of association for companies.

* The licence will be issued.

* Authenticate the lease contract from the Municipality and Planning Department.

Note: Foreign nationals must receive approval from the Federal Authority of Identity and Citizenship (ICP). High-risk economic activities may require additional government approvals.

Fees

Economic licence issuance: Dh600

Administrative application services: Dh50

Banner advertising commercial name permit: Dh350

Registration in the commercial register: Dh200

Registration in unified economic activities register: Dh200

Commercial registration certificate: Dh200

Advertising banner specification form: Dh100

Documenting a fixed-price contract: Fees based on contract capital; Dh50 per page if translated into English

CSR UAE Fund contribution: Dh1,500
Ministry of Economy publication for LLC: Dh3,000

Trade Name Reservation Certificate

A trade name reservation certificate is required to issue a trade licence. Follow these steps to obtain it:

* Visit the Ajman DED website and click on 'Trade Name Reservation' in the service directory.

* Click on 'Start Service' under 'How to Apply'. Alternatively, use the smart app or visit a customer happiness centre.

* Review the terms and conditions for a trade name and pay the fees.

* Enter the required information, pay the fees, and receive the trade name reservation certificate if approved.

Fees

* Initial approval: Dh100

* Trade name reservation: Dh200

* Administrative services application fee: Dh50

Required Documents

* Copy of ID card and passport for stakeholders

* Copy of the original licence for business branches

* Formal letter for government entities

Service Duration

Both the issuance of a trade licence and the reservation of a trading name take approximately 24 minutes each.

Ajman's Business Growth

Ajman recorded a significant increase in business activity in the first half of 2024, with 37,755 active licences, reflecting a 15 per cent growth compared to the same period in 2023.

Over 15,000 licences were renewed, showing a 9 per cent growth rate.
Abdullah Ahmed Al Hamrani, Director-General of Ajman DED, stated, "These figures reflect the remarkable improvement in the business environment in Ajman, enhancing its position as a preferred investment destination for both local and international investors."

Placeholder

Abu Dhabi Judiciary Department Discusses Cooperation with the Russian Arbitration Centre

In the course of exploring new avenues for improving mediation and conciliation mechanisms to resolve disputes amicably and achieve prompt justice, the Abu Dhabi Judicial Department hosted a delegation from the Russian Arbitration Centre to discuss ways to enhance opportunities for joint cooperation in training, with the aim of developing judicial work procedures.

The meeting, held on the sidelines of the delegation’s visit to the headquarters of the Abu Dhabi Judicial Department, was attended by officials from both sides.

It focused on mechanisms for joint coordination to consolidate alternative solutions for resolving disputes, in line with the vision of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court and Chairman of the Abu Dhabi Judicial Department, aimed at enhancing efforts to support amicable solutions for settling disputes.

The meeting examined cutting-edge techniques to promote alternative dispute resolution, particularly for commercial and economic disputes, and their role in fostering entrepreneurship and creating an environment that is both stimulating and attractive for investments, in accordance with the directives of the Government of the Emirate of Abu Dhabi and strengthening its position as a regional and global player.

The meeting also covered methods for providing specialised training in judicial work to qualify cadres of conciliators in accordance with the most widely accepted international practices.

These measures would help to improve understanding between the parties involved in civil and business lawsuits and attempt to reach a settlement agreement without going through the formal litigation process.

 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Retirement Age Flexibility: Extending Careers Beyond 60 Years and Promoting Longevity

In the UAE, the standard retirement age for employees is set at 60 years. However, there are provisions and flexibility that allow employees to continue working beyond this age under certain conditions.

According to UAE labour law, the official retirement age is 60 years. This applies to both Emiratis and expatriates working in the country.

However, the UAE government has implemented changes to provide more flexibility. Employees can extend their working years up to the age of 65, provided they obtain the necessary approvals from the Ministry of Human Resources and Emiratisation (MoHRE).

Federal Law No. 8 of 1980 and Ministerial Resolution No. 52 of 1989

Federal Law No. 8 of 1980 is a cornerstone of the UAE's labour law framework, providing comprehensive regulations on employment relations. This law, along with subsequent ministerial resolutions, outlines various aspects of employment, including the retirement age.

Ministerial Resolution No. 52 of 1989

Ministerial Resolution No. 52 of 1989 provides specific guidelines related to the recruitment and employment of non-national employees.

Age Limit for Employment: This resolution initially set the maximum age for expatriate employees at 60 years. However, it allows for exceptions if the employee has rare expertise and their role is deemed economically important.

Extension Beyond 60 Years: Since 2011, the MoHRE has been accepting requests for work permits for employees aged between 60 and 65 years. This extension is contingent upon approval, which considers the employee's qualifications and the nature of their job.

Flexibility and Recent Updates

While the primary law and resolution provide a framework, recent updates and government policies have introduced more flexibility:

Retirement Age Flexibility: MoHRE's acceptance of work permit requests for employees beyond 60 years up to 65 years allows experienced professionals to continue contributing to the workforce. This is particularly relevant for roles requiring specialised skills.

Federal Decree-Law No. 33 of 2021: This newer legislation, along with its executive regulations, continues to uphold the principles of the 1980 law but introduces modern provisions to address evolving employment needs and practices.

These laws and resolutions collectively aim to balance the rights and responsibilities of employers and employees, while adapting to the economic and demographic changes in the UAE.

Free Zones and Other Exceptions

It is important to note that free zones in the UAE may have different regulations regarding retirement age. These zones have the autonomy to set their own policies, which might allow for different retirement ages or procedures for extending employment beyond the standard age.

Benefits of Continuing Employment

Continuing to work beyond the age of 60 can be beneficial for both employees and employers. Employees can maintain their income and remain active in their professional fields, while employers can retain experienced and skilled workers who contribute significantly to their business operations.

 

 For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

 

 

 

Placeholder

How to Legally Send Your Maid Back Home: Steps to Cancel a Work Permit in the UAE

As an employer in the UAE, you may need to send your domestic worker back to their home country for various reasons, such as the completion of their contract, personal reasons, or changes in your household needs.

It is essential to follow the correct legal procedures to cancel their work permit and ensure a smooth and lawful exit from the UAE.

The UAE government has established a clear process to assist employers in this situation, ensuring that both the rights of the domestic worker and the legal requirements of the UAE are respected.

Understanding this process is crucial to avoid any legal complications and to provide a respectful and dignified departure for your domestic worker.

Understanding the Legal Framework

The cancellation of a work permit in the UAE is governed by the Ministry of Human Resources and Emiratisation (MoHRE).

This process is part of the broader framework designed to regulate the employment of domestic workers, ensuring their rights and welfare are protected while allowing employers to manage their household staff effectively.

The process includes several steps, from gathering necessary documentation to finalising the worker’s departure and involves both online and offline procedures.

Following these steps meticulously will not only comply with UAE laws but also support a positive and professional relationship with your domestic worker. Here’s a detailed guide on how to proceed with the cancellation of the work permit.

Steps to Cancel the Work Permit

1. Gather Required Documents

     *Passport of the domestic worker
     * Residence visa of the domestic worker
     * Employment contract
     * Sponsor’s Emirates ID
     * Domestic worker’s labour card (if applicable)

2. Visit a Typing Centre or Use Online Services

     * Passport of the domestic worker
     * Residence visa of the domestic worker
     * Employment contract
     * Sponsor’s Emirates ID
     * Domestic worker’s labour card (if applicable)

2. Visit a Typing Centre or Use Online Services

     * Go to an approved typing centre to fill out the cancellation form.
     * Alternatively, you can use the Ministry of Human Resources and Emiratisation (MoHRE) online portal to submit the application.

3. Submit the Application

     * Provide all the necessary documents and the completed cancellation form at the typing centre.
     * If applying online, upload scanned copies of the required documents.

4. Pay the Cancellation Fees

     * Pay the necessary fees for the cancellation process. Fees can vary, so it is advisable to check the latest information on the MoHRE website.

5. Receive the Cancellation Approval

     * Once the application is processed, you will receive an approval notification.
     * This approval is essential for the next steps, as it officially cancels the work permit and residence visa.

6. Book a Flight for the Domestic Worker

    * Arrange a flight for the domestic worker to their home country.
    * Ensure the travel date is within the grace period provided after the cancellation of the visa.

7. Complete the Exit Procedures

    * On the day of departure, accompany the domestic worker to the airport.
    * Ensure all final exit formalities are completed, including presenting the cancellation approval at immigration.

8. Settle Final Dues

    * Pay any outstanding wages or end-of-service benefits to the domestic worker.
    * Obtain a receipt or written acknowledgment from the domestic worker for the payment.

Important Considerations

    * Grace Period: After cancelling the work permit, the domestic worker usually has a 30-day grace period to exit the country.
    * End-of-Service Benefits: Make sure to calculate and pay any end-of-service benefits as per the UAE labour law.
    * Legal Compliance: Following the correct procedure ensures that both the sponsor and the domestic worker remain compliant with UAE laws.

Conclusion

Cancelling a work permit and ensuring a smooth exit for your domestic worker involves several steps that need to be carefully followed.

By adhering to the guidelines provided by the MoHRE and other official sources, you can facilitate a lawful and    respectful departure for your domestic worker. For more detailed information, always refer to the official MoHRE website or contact their customer service for assistance

 For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on   WhatsApp Channels.

 

Placeholder

African Expat on Trial for Exploiting Bank's WhatsApp Payment System to Steal Dh74,500

A Dubai resident is standing trial for stealing Dh74,500 by exploiting a loophole in a local bank's credit card payment system.
The bank had a feature that allowed users to settle credit card dues via WhatsApp, but the accused African expat discovered a flaw: By adding a negative sign (-), the entered amount would be transferred to a bank account instead of being deducted.
Court records show that he used this tactic for two consecutive days and was able to steal Dh74,500, which the banking system erroneously credited into his account even if the card didn't have the necessary funds.
He reportedly transferred the amount to an account in another local bank and withdrew the money on the same day.
The fraudulent transactions were detected by the victim bank’s accounting and IT department, which led to an internal review of the accused’s account. Upon discovering the unauthorised transactions, the bank officials reported the incident to the police at Al Muraqqabat Station.
The man was then apprehended, and a white iPhone Pro Max 15, believed to have been used in committing the crime, was seized from him.
During the investigation, an IT specialist at the victim bank testified that the flaw was discovered during a routine audit in February.
The accused denied the charges, claiming that his phone had been hacked on the dates of the transactions on February 2 and 3. He also argued that he believed the funds were transferred by someone with whom he had previous financial dealings.
In addition to the criminal charges, the bank filed a civil lawsuit against the man, seeking Dh51,000 in damages.
The court has referred the civil claim to the competent civil court for further deliberation, pending the final outcome of the criminal case.

Placeholder

Legal Services at its Best: NYK Law Firm Fast Emerging as a Prominent Player in the UAE


With nearly 600 legal firms operating in the UAE, their role in facilitating legal matters for individuals and companies cannot be overstated.

These entities represent more than just groups of lawyers; they are cohesive units dedicated to offering professional legal advice and comprehensive support across various fields.

Amidst a landscape characterised by legal complexities and numerous challenges, NYK Law Firm stands out as a distinguished legal partner.

Recently, Managing Partner Nasser Yousuf Al Khamis discussed how the firm is rapidly gaining recognition as a premier legal service provider in the UAE. He emphasised the firm's deep understanding of the country's legal system and its adeptness at efficiently adapting to clients' evolving needs.

"Identifying the right legal professionals to address your concerns can often be a time-consuming endeavor. However, with NYK Law Firm, you gain access to premier legal consultants in the UAE, ensuring the swift and effective resolution of all your legal matters," Nasser said.

NYK Law Firm, one of the leading legal consultants in Dubai, is renowned for its unparalleled legal expertise in the region.

With a team of over 40 elite lawyers dedicated to providing exceptional advice, they cover a broad spectrum of practice areas, including dispute resolution, corporate and commercial matters, technology, banking and finance, real estate and construction, oil and gas, labour and employment, arbitration, intellectual property, free zone and offshore laws and regulations, among others.

Whether clients are multinational corporations, foreign investors, or individuals with international legal concerns, NYK Law Firm serves as a trusted legal partner.

With a proven track record of success and a reputation for excellence, they are proud to be recognised as one of the UAE's best local law firm with international practice.

"Committed to ensuring client satisfaction, NYK Law Firm prioritises personalised attention and open communication throughout the legal process. We cater to both individuals and companies, and our top-tier lawyers offer support across various legal matters, including commercial law, corporate law, criminal law, property law and employment law in Dubai.

Our team brings a dynamic blend of international and Emirati legal expertise, with extensive experience in navigating business setups across different jurisdictions," Nasser said.

Recognizing the uniqueness of each case is very important, says Nasser. "NYK takes the time to understand clients' concerns and develops customised strategies to achieve their goals effectively," he added.

With strategically located offices across the UAE, including Dubai, Abu Dhabi and Sharjah, NYK Law Firm has set a standard for navigating the intricate complexities of international law in the region.

Their commitment to excellence and dedication to clients distinguish them as an unrivaled leader in the field.

"With expertise across a broad spectrum of practice areas, NYK Law Firm addresses the unique needs of our international clientele.

What truly distinguishes the firm is our relentless focus on client satisfaction," Nasser said, adding that "we prioritise personalised attention and tailored solutions for every client, providing strategic guidance and expert representation at every step."

Clients seeking assistance with any legal need are encouraged to contact NYK Law Firm, allowing them to navigate the complexities of international law with confidence and peace of mind.

 For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dubai: 23-Year-Old Fined Dh30,000 and Banned from Money Transfers Due to Drug Use

A 23-year-old Arab man was fined Dh30,000 and prohibited from transferring or depositing money to others, or through others, for two years after being found guilty of drug use.
The Dubai Criminal Court imposed the fine for his involvement in illegal activities related to drug use and money transfers. The judges clarified that the accused can only use banking services with permission from the Central Bank of the UAE, in coordination with the Ministry of Interior.
On January 16, 2024, Al Barsha Police Station discovered that the accused had consumed two psychoactive substances -- methamphetamine and amphetamine -- for the second time without a legal prescription, as confirmed by official records.
Prosecutors stated that he paid for the drugs by transferring money to a bank account belonging to another person.
According to the case details, the accused had been undergoing periodic drug testing since July 14, 2023, following his release from prison. He had agreed to regular and surprise drug tests and to provide urine samples.
On February 16, 2024, he provided a urine sample during a scheduled visit, which later tested positive for methamphetamine and amphetamine, according to a forensic report.
During the public prosecution’s investigation, the accused admitted to purchasing crystal meth for Dh150 and depositing this amount through an ATM. The drugs were then delivered to him at a specified location in Dubai.
In court, the accused appeared via video call from detention and confessed to the charges. After reviewing the evidence and testimonies, the court found him guilty.
The judges stated that if the fine is not paid, the accused will face imprisonment for one day for every Dh100 unpaid, starting from 23 April 2024.

 For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dh10,000 Fine: FTA Reminds Businesses of Corporate Tax Registration Deadline

UAE residents subject to corporate tax with licences issued in May (regardless of the year of issuance) must submit their corporate tax registration application by July 31 to avoid corresponding penalties, the Federal Tax Authority (FTA) reminded.

From March 1 this year, an administrative penalty of Dh10,000 for late registration of UAE corporate tax is imposed on businesses that do not submit their corporate tax registration applications within the deadline specified by the FTA, according to the Ministry of Finance.

The FTA emphasised “the importance of taxpayers adhering to the registration deadlines specified for each category". These deadlines were previously announced through various official media platforms, including print, visual, and audio media, as well as the FTA’s official social media channels and by direct contact with registered company owners in the UAE.

Corporate tax applies to juridical persons incorporated in the UAE and to foreign entities that are effectively managed and controlled in the country. The resident juridical taxable persons cover entities incorporated in the UAE, including free zone businesses and entities established abroad but controlled and managed from the country.

According to the FTA, any resident juridical person – incorporated or otherwise established or recognised before March 1, 2024, must submit their tax registration applications for corporate tax based on the month of their licence issuance.

If a juridical person holds more than one licence, the licence with the earliest issuance date shall be used.
The FTA said taxpayers can use ‘EmaraTax’, a digital tax services platform available 24/7. It also enables unregistered persons to create a new user profile and obtain a tax registration number easily and conveniently via their email and phone number.

Taxable persons can also use the services of accredited tax agents listed on the FTA’s website and at government service centres across the UAE.

Corporate tax is a form of direct tax levied on the net income or profit of corporations and other businesses. Individuals conducting business activities in the UAE will be subject to corporate tax only if their combined turnover exceeds Dh1 million a year.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

Complimentary 5-Star Hotel Stay for Passengers Flying to Dubai This Summer

Emirates has announced complimentary 5-star hotel stays for travellers to Dubai this summer. The airline stated that the offer is valid on tickets purchased from 1 to 21 July.

Travellers who purchase first or business class return tickets will enjoy a two-night stay at JW Marriott Marquis Hotel Dubai. Those booked in premium economy or economy can enjoy a complimentary one-night stay.

“This special offer is valid for all return tickets to or stopping over in Dubai for more than 24 hours, for customers travelling between July 4 and 15 September,” the airline said.

The offer is available for bookings made via the airline’s website, app, ticketing offices or participating travel agents “made at least 96 hours in advance of passengers’ arrival.”

Once tickets have been issued, passengers need to email emiratesoffer@emirates.com with passenger details to confirm their stay. If the hotel is not available, the airline will book a room at a hotel with a “comparable star rating.”

According to the terms and conditions listed on the airline’s website, the offer is applicable on a twin‑sharing basis (maximum two adults and one child up to 12 years old).

Dubai sees its summer temperatures peak during July and August. Most activities move indoors during this period.
Adnan Kazim, Deputy President and Chief Commercial Officer, Emirates Airline, said: “With the city’s annual entertainment and shopping festival, Dubai Summer Surprises, underway, shoppers and tourists will get to experience an endless array of activities and attractions.

"As an added incentive, Emirates is providing complimentary hotel stays for customers travelling to and through Dubai, giving travellers another reason to visit our home city, whether for the first time or on repeat,” added Kazim.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

Authorities in Abu Dhabi Issue Urgent Notice to Safeguard ‘Beautiful’ Wild Birds

With summer in full swing, Abu Dhabi's islands offer a refuge for birds during the hot months. Some islands also serve as crucial breeding grounds for migratory terns during this season.

Collecting the eggs of wild birds is illegal. Under Federal Law No. (24) of 1999, it is prohibited to hunt, capture, or harm wild birds and their nests. Violations of this law can result in imprisonment and fines ranging from Dh2,000 to Dh20,000.

In addition, authorities have introduced a new law regulating wildlife hunting in Abu Dhabi to protect and preserve national heritage. Last Monday, the Executive Council of the Emirate of Abu Dhabi issued a local decree amending the executive regulations issued by Resolution No. (69) of 2015 for Local Law No. (22) of 2005 regarding the regulation of hunting in Abu Dhabi.

This law, currently implemented by the Environment Agency – Abu Dhabi (EAD), supports the hunting sector in its efforts to preserve the heritage of traditional hunting in Abu Dhabi. It ensures that this ancient Arab tradition and its values are passed on to current and future generations while respecting legal and environmental frameworks.

The updates to the law also emphasise enhancing the economic value of natural resources by diversifying and enhancing investment opportunities in the environment sector. This ensures that traditions such as falconry comply with international environmental sustainability standards.

The decision exempts all hunters and operators from the "Species Conservation Fee" and cancels it from the executive regulations issued by Executive Council Resolution No. (69) of 2015.

Additionally, the decision stipulates that EAD shall issue guidelines and conditions for hunting using traditional methods outside the designated hunting areas determined by EAD. This involves prohibiting hunting within the borders of protected areas, rangelands, or near restricted areas as specified in Article (4) of Local Law No. (22) of 2005.

The traditional hunting permit issued by EAD will include terms and conditions for hunting, such as the details of the licence holder, the seasons and areas of hunting, and the species licensed for hunting.

The permit will also emphasise additional legal provisions regarding species conservation and promote sustainable hunting.According to the decision, EAD has outlined the species allowed to be hunted by falconers, which includes only Houbara birds.

Hunting is permitted using falcons licensed and registered with the Ministry of Climate Change and Environment, and proof of registration must be submitted if requested.

Traditional hunting is restricted to open areas while avoiding prohibited places such as nature reserves, forests and residential, military and petroleum production areas by no less than two kilometers.

EAD stressed the need for the licensee to abide by the specified hunting period, with permits issued for one season only. EAD will also start licensing wild hunting for this season until 28th February 2022, under the terms and conditions set by EAD as the competent authority.

It is prohibited to hunt any wild animal and cause its disturbance. It is also forbidden to drive vehicles over and damage vegetation. Furthermore, it is prohibited to transfer a hunting permit to another person. The permit must be carried while hunting and presented upon request.

To obtain a wild hunting permit, the applicant must be a citizen of the United Arab Emirates and be at least 18 years old. The application for a wild hunting permit can be submitted through the EAD email at customerhappiness@ead.gov.ae.

Law No. (22) of 2005 on hunting in Abu Dhabi lays down a legal framework for hunting activities to ensure they are within environmental controls and standards, consistent with the supreme goals and efforts to preserve and conserve wild animal species in a manner that does not conflict with the sustainability of their numbers in their natural habitats.

The law contributes to protecting the heritage of falconry, protecting wild animals, preserving hunting areas, and optimising wildlife resources according to an integrated vision that meets environmental sustainability standards.

The law aligns with other local and federal environmental laws to ensure adequate biodiversity protection while maintaining local culture and traditions that depend directly or indirectly on natural resources.

The Environment Agency – Abu Dhabi is currently creating a model for hunting in Abu Dhabi benchmarked against international standards and best practices from across the world, including Europe, Africa, the United States, Canada and countries in the Arab region.

The UAE has updated its wildlife hunting laws to promote traditional hunting while ensuring sustainable development and species protection. The Environment Agency is responsible for enforcing these regulations and will issue guidelines for traditional hunting outside designated areas, prohibiting hunting in protected zones.

The amendments to Abu Dhabi Executive Council Decision No. 69/2015, as per Decision No. 5/2021, aim to preserve traditional hunting. Hunting permits will specify terms, including licence holder information, hunting seasons, areas and species allowed (currently only Houbara birds). The Species Conservation Fee is waived, and hunting with licensed and registered falcons is permitted.

Traditional hunting is restricted to open areas, and permits are valid for one season, expiring on 28th February 2022. The law prohibits harming wild animals, driving vehicles over vegetation, and transferring permits. Hunters must carry their permits and be UAE citizens over 18 years old.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Now You Can File Labour Complaints Through MoHRE's Newly-Launched Video Call Service

The Ministry of Human Resources and Emiratisation (MoHRE) has introduced a new video call service for customers via its official smart application, aiming to enhance digital services and customer support. This feature complements the existing video call service available on WhatsApp through the number 600590000.

Enhancing Digital Services

The launch of the video call service aligns with the UAE Government’s ambitious digital transformation goals. By expanding and supporting the scope of its digital offerings, MoHRE aims to provide seamless and efficient customer service. Users can now inquire about all MoHRE services and receive necessary support through video calls with customer happiness consultants.

Accessible and User-Friendly

Customers can access the video call service through the Ministry’s official application by selecting the ‘Support and Contact’ option. Additionally, the service is available on WhatsApp under the ‘Establishments and Workers’ or ‘Domestic Workers’ options, ensuring a seamless and efficient communication channel for all users.

Strategic Expansion

“Expanding the new service and launching it through the smart application is part of our strategy at the Ministry of Human Resources and Emiratisation,” said Hussain Al Alili, Director of the Customer Relations Department at MoHRE. “It aligns with our commitment to providing outstanding services to customers, expanding our digital offering, and ensuring a comfortable, easy, and quick user experience.”

Customer-Centric Approach

“The new service is designed to meet the needs of all customers, providing them with support, assistance, and prompt responses from the ministry. This initiative serves to enhance compliance with labour market regulations and provide reliable answers to users’ questions,” Al Alili added. He also praised the ministry’s qualified and highly trained team for their efficiency in responding to inquiries in various languages and providing effective solutions and advice.

How to Use the Service

  •  Download the MoHRE app or visit the MoHRE website.
  •  Navigate to the labour complaint section and select the video call option.
  •  Schedule an appointment or initiate an immediate call, depending on availability.
  •  During the call, provide necessary details and documents to the MoHRE representative.

The launch of this service is part of MoHRE's ongoing efforts to modernise and enhance the labour market framework in the UAE. By integrating advanced technology, MoHRE continues to uphold its commitment to protecting workers' rights and fostering a fair and productive work environment.

Service Availability

The video call service will be available to customers during MoHRE’s official working hours from 7:30 am to 3:00 pm Monday to Thursday, and from 7:30am to 12:00pm on Friday. Customers can also contact the ministry’s call centre at 600590000 any time throughout the week.

Conclusion

The introduction of the video call service by the Ministry marks a significant step towards enhancing digital services and customer support. By leveraging modern technology to provide seamless and efficient communication channels, MoHRE demonstrates its commitment to customer satisfaction and digital transformation.

This service is expected to streamline interactions, provide timely and reliable assistance, and uphold the ministry's high standards of service excellence, ultimately benefiting the UAE’s labour market and its stakeholders.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE to Launch ‘Anti-Piracy Lab’ to Block Websites Violating Intellectual Property Rights

The UAE Ministry of Economy (MoE) has signed a memorandum of understanding (MoU) with the Spanish National Professional Football League ‘La Liga’ to establish a laboratory aimed at combating piracy and protecting intellectual property rights in the UAE.

The initiative will focus on detecting and addressing the illegal use of audio and visual content across digital platforms. The project, executed in collaboration with the Telecommunications Regulatory Authority and the Digital Government (TDRA), will be established in Dubai Media City.

The MoU was signed by Abdullah bin Ahmed Al Saleh, Undersecretary of the Ministry of Economy, and Javier Tebas, President of La Liga, in the presence of Major General Dr Abdul Quddus Abdul Razzaq Al Obaidly, Assistant Commander-in-Chief for Excellence and Pioneering at Dubai Police and Chairman of the Emirates Intellectual Property Association; Abdullah Balhoul, CEO of TECOM Group; and Majid Al Suwaidi, Senior Vice

President of TECOM Group - Dubai Media City. Al Saleh emphasised the UAE's commitment to building a robust intellectual property system aligned with the best global practices.

“The UAE has established a legislative framework that is highly adaptable and competitive on both regional and international levels, enhancing its role as a premier global centre for creativity and innovation. This aligns with the 'We the UAE 2031' vision to position the country as a global hub for the new economy and a thriving society by the next decade,” he said.

“The MoU marks a significant milestone in our efforts to strengthen the comprehensive protection of intellectual property applications and creative works in the UAE. Through our collaboration with La Liga, we aim to establish frameworks for blocking websites that infringe upon intellectual property rights in the country, aligning with the best global practices.

It also focuses on strengthening the UAE’s collaborations in combating intellectual property infringements and supporting global initiatives in this field. Additionally, this new project will bolster the Ministry’s ‘InstaBlock’ initiative, which was launched in February as part of its new intellectual property system initiatives,” he added.

Javier Tebas, President of La Liga, said: "It is a historic act because we are at a moment where intellectual property in the sports industry is completely threatened. We have more than 10 years of experience in this fight around the world, which is why we know that this agreement is unique.

"This agreement is an example of how public and private authorities can understand each other and create collaborative spaces against audiovisual fraud. We are seeing with the latest resolutions that we can fight piracy with technology. The Emirates is an example to follow, a pioneer in the world and unique in this activity.

"We know that we will not only defend La Liga but also many other sports and audiovisual properties. We must defend this industry that belongs to everyone."

Abdullah Balhoul, CEO of TECOM Group, said: “Protecting intellectual property is one of the key pillars in advancing a knowledge-based economy. The UAE and Dubai have been pivotal in this effort, utilising their status as global hubs for creativity.

Through specialised business districts like Dubai Media City, the TECOM Group has created integrated business environments that attract top talent from around the world. The Group has succeeded in attracting global companies and top talent in six strategic sectors, thanks to the UAE and Dubai's state-of-the-art infrastructure, supported by legislative and regulatory frameworks that prioritise innovation and growth.

“TECOM Group’s media sector includes over 3,500 clients working within Dubai Media City, Dubai Studio City, and Dubai Production City. Our goals align with forward-looking government strategies such as ‘We the UAE 2031’ and the Dubai Economic Agenda D33. We are pleased to welcome La Liga in Dubai Media City, affirming our steadfast commitment to supporting the Ministry of Economy’s efforts to cement the UAE’s position as a leading global destination for creativity and innovation.”

Through this project, the MoE seeks to encourage investment in advanced technology and digital innovations, along with the various services offered by the laboratory.

The primary objective is to enhance the protection of intellectual and creative rights within the country, in line with the Ministry’s strategic goals of fostering leadership and competitiveness in innovation and intellectual property rights.

This initiative also aims to empower national creative talents to utilise intellectual property applications, thereby contributing to the development of a knowledge and innovation-driven national economy.

The MoE has outlined plans to complete the project within three years in collaboration with its partners. The Anti-Piracy Lab, which will be established in Dubai Media City, will be similar to La Liga’s Anti-Piracy Lab in Madrid. The lab will utilise cutting-edge technological and digital tools to detect, analyse and remove illegally used audiovisual content, adhering to industry best practices.

Dubai was chosen due to its collaborative efforts with relevant government bodies to formulate policies promoting creative industries and safeguarding intellectual property rights. The city also contributes to the development of a legal and regulatory framework that supports innovation and creativity in the media industry.

The MoE, through its ‘InstaBlock’ initiative, successfully blocked 1,117 websites that infringed upon the copyright of creative content on digital platforms during the holy month of Ramadan 2024, compared to 62 sites in Ramadan 2023.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

General Pension Authority Upgrades Registration Service for Insured Emiratis

 

UAE-based entities can now reattach and resubmit an insured’s document or application form when registering their Emirati employees, contrary to the previous rejection process in place, announced the General Pension and Social Security Authority (GPSSA).

The upgrade to the insured’s registration process aligns with GPSSA’s quest to continue improving its services for customers as part of its alignment with the UAE government's #Services2.0 campaign in its third cycle.

The previous practice rejected applications citing incomplete documents, resulting in the transaction being removed from the system and forcing the employer to resubmit the application form.

To avoid a negative impact on the service index, which specifies the number of days to complete the service, GPSSA decided to amend the entire process. According to statistics, the number of rejected transactions in the first quarter of 2024 reached 34.64 per cent due to incomplete data and attachments entered by the customer (employer). Therefore, it was decided to allow the customer to amend the applicant’s attachments and details rather than reject transactions, in order to increase operational efficiency between employers/entities and the GPSSA, thereby enhancing customer satisfaction and strategic partnerships.

The registration service for an insured Emirati, which is undertaken by the entity, starts with filling out and attaching a service start form, downloading a copy of the Emirates ID, a copy of the family book, and details on whether the insured receives a pension or is employed, with an attached pension receipt as proof.

GPSSA’s tireless efforts in improving its services have resulted in accelerating the completion of transactions, facilitating access, and elevating customer experience. These factors lead to customer satisfaction and contribute to business competitiveness as part of the UAE government's mission to be recognised as one of the five best governments globally in terms of services.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dh14.4 Million the Proceeds of Confiscated Items Sold Pursuant to ADJD Court Judgements

The sales of seized items, confiscated in accordance with court judgements issued by Abu Dhabi Courts, have recorded a total value of Dh14.48 million. This amount represents the proceeds from the sale of 101 vehicles, five boats and some gold jewellery and artefacts.

These proceeds have been accumulated since the formation of a permanent committee in November 2022 to implement confiscation judgements on vehicles, objects, assets and precious metals.

Counselor Yousef Saeed Al Abri, Undersecretary of the Abu Dhabi Judicial Department, explained that the Permanent Committee for Implementing Confiscation Judgements, formed based on the decision of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Judicial Department, is responsible for overseeing the full implementation of criminal judgements related to the confiscation of vehicles, objects, assets, and precious metals and for taking all legal measures regarding their sale in cooperation with the relevant authorities.

Counselor Yousef Al Abri stated that the committee is working in coordination with the competent authorities to evaluate the seized items subject to confiscation and to prepare technical reports on them, in preparation for taking executive steps towards selling them through electronic auction in accordance with the established rules.

He emphasised the necessity of lifting restrictions, facilitating the procedures for handing over vehicles and removing all obstacles and challenges in cooperation with the relevant institutions.

He pointed out that the ADJD Auction smart application effectively contributes to facilitating and accelerating the processes of bidding for confiscated items in accordance with the court judgements. It enables bidders to review the full details of the items displayed, while providing innovative options for bidding remotely and ensuring that all procedures are completed through fast and simple steps. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

FTA Urges Resident Juridical Persons to Promptly Register for Corporate Tax

As part of the Federal Tax Authority’s (FTA) ongoing efforts to encourage taxable persons subject to corporate tax to comply with FTA Decision No. 3 of 2024, which outlines the timelines for registering taxable persons for corporate tax under Federal Decree-Law No. 47 of 2022 on the taxation of corporations and businesses and its amendments, the FTA is reminding resident juridical persons with licences issued in March and April (regardless of the year of issuance) to promptly submit their tax registration application for corporate tax no later than 30 June 2024 to avoid administrative penalties.

Resident juridical persons with a licence issued in March or April, irrespective of the year of issuance, are required to submit their registration application before June 30, 2024 to avoid administrative penalties due to late registration. The FTA cautioned that taxable persons failing to register for corporate tax within the specified timelines will incur an administrative penalty of Dh10,000.

In a press statement, the FTA urged taxpayers to adhere to the timelines specified in FTA Decision No. 3 of 2024, which came into effect on March 1, 2024. The decision specifies timelines for each category of taxable persons subject to corporate tax regarding when they are required to submit their corporate tax registration applications. The FTA decision includes both juridical and natural persons, resident and non-resident.

Furthermore, the FTA called on taxable persons subject to corporate tax to familiarise themselves with the public clarification it has recently issued regarding the specified timelines for corporate tax registration.

The public clarification provides a comprehensive analysis and examples to understand the timelines that apply to various categories of persons for submitting their corporate tax registration applications. The clarification also addresses the registration requirements for juridical persons seeking exempt status from the FTA under the corporate tax law.

According to the public clarification, juridical persons that are resident persons incorporated, otherwise established, or recognised before March 1, 2024 must submit their tax registration application for corporate tax based on the month of their licence issuance. If the taxable person holds an expired licence as of March 1, 2024, the reference for submission is still based on the month of its original licence issuance.

For those with multiple licences, the deadline is determined by the licence with the earliest issuance date. Juridical persons incorporated, otherwise established, or recognised on or after  March 1, 2024 must submit a tax registration application within three months from the date of incorporation, establishment, or recognition.

Juridical persons recognised under foreign legislation but effectively managed and controlled in the UAE must submit a tax registration application within three months from the end of their financial year.

The FTA indicated that corporate tax registration is available through the "EmaraTax" digital tax services platform, accessible 24/7. The registration process has been simplified into four main steps, taking approximately 30 minutes.

The service is accessible through the following link:https://eservices.tax.gov.ae/; the process requires creating a user account using an email and phone number, submitting the required documents, obtaining approval of the registration request, and receiving a corporate tax registration number (Corporate TRN) upon approval.

To diversify its service delivery channels and provide an environment conducive to tax compliance, the FTA allows taxpayers to register through authorised tax agents listed on the Federal Tax Authority's website.

The FTA has also facilitated corporate tax registration applications through government service centres across the UAE. Taxpayers can submit their corporate tax registration applications with the help of specialists at these centres, which provide services electronically based on high government service standards and are managed by trained and qualified personnel.

The Federal Tax Authority urges taxable persons subject to corporate tax to examine the corporate tax law, as well as all public clarifications regarding the specified timelines for corporate tax registration, and related guidelines and executive decisions, which are available on the FTA official website at:https://tax.gov.ae/en/default.aspx.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD Ties Up with Int’l Arbitration to Enhance Alternative Means of Settling Disputes

The Judicial Department in Abu Dhabi welcomed a delegation from the Abu Dhabi International Arbitration Centre and discussed ways to enhance cooperation and integration in areas of common interest.

The initiative aims to strengthen the foundations of justice and the rule of law, contributing to reinforcing Abu Dhabi's position as a regional and global destination for commercial and government dispute resolution, thereby supporting its attractiveness for foreign investments.

The visit aligns with the directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court and Chairman of the Abu Dhabi Judicial Department.

These directives encourage enhanced cooperation and exchange of expertise with local and international entities, ultimately leading to the application of best practices globally and enhancing the emirate's competitiveness on the international level.

During the visit, both sides explored ways to strengthen their strategic partnership and improve collaboration in finding different approaches to settle commercial and governmental disputes presented to the centre at the local, regional, or international level. This effort aims to foster an advanced, fair, and balanced environment for dispute resolution.

The visiting delegation was briefed on the leading role played by the department in promoting the dissemination of alternative dispute resolution culture. This is part of its efforts to apply best practices and innovative methods that adhere to the highest quality standards, to achieve reconciliation and amicable settlements for disputes of all types -- civil, commercial and real estate -- without resorting to the competent courts.

The delegation learned about the significant role of the Abu Dhabi Commercial Court in improving the economy and helping it stay competitive. This is achieved through its skilled team of experts from both local and international backgrounds who handle cases related to investments and businesses, as well as resolve disputes among business owners.

The court ensures expedited resolution of cases, reflecting the quality and consistency of judicial decisions, which in turn promotes sustainable economic growth.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Abu Dhabi Implements Stricter Parking Rules; Violators' Vehicles to be Towed Away

Starting Wednesday (19 June), individuals violating various parking regulations in Abu Dhabi's Al Ain city will face the risk of having their vehicles towed by the authorities.

Stringent measures have been implemented by the Department of Municipalities and Transport (DMT), represented by Abu Dhabi Mobility (AD Mobility), with the introduction of a vehicle towing service.

According to Abu Dhabi Mobility, vehicles in Al Ain will be towed based on the specific violation committed. For instance, vehicles found without licence plates in the parking area will be immediately towed to the Mawaqif Vehicle Impounding Yard in the Al Ain industrial area.

Furthermore, vehicles will be towed if they are displayed for sale, used for commercial, advertising, or promotional purposes, or if they occupy a parking space without a permit or with an expired permit.

The vehicle towing service aims to enforce the Mawaqif Regulation Law, which is designed to regulate public parking usage and improve traffic flow across the city.

Abu Dhabi Mobility has urged the public in Al Ain City to comply with the Mawaqif Parking system to avoid vehicle towing and fines. They emphasised the importance of adhering to regulations for managing and organising public parking at all times.

The public is encouraged to park correctly in designated areas, avoid parking in prohibited zones, and not obstruct vehicle movement to maintain smooth traffic flow and ensure community safety and security.

Additionally, teams from Abu Dhabi Mobility are conducting educational workshops to raise public awareness about the public parking management system.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Delhi-Dubai Flight Delayed After Hoax Bomb Threat, Delhi Police Confirm False Alarm

Adding to the series of hoax call incidents affecting India’s national capital, a plane bound for Dubai, scheduled to depart from Delhi, received a bomb threat via email, police said on Tuesday.

According to Delhi Police, the bomb threat was received on Monday at 9:35 am. "On 17th June at 9:35 am, an email was received in the Delhi International Airport Limited (DIAL) office, IGI Airport, threatening a bomb on board a Delhi to Dubai flight," police stated.

They further reported that upon receiving the threat, necessary legal action was taken and no suspicious items were found. Last week, several museums in Delhi received hoax bomb threats, which were later confirmed to be false alarms, police mentioned. Officials noted that bomb threats were sent to approximately 10-15 museums, including the Railway Museum in Delhi, via emails.

Police responded promptly upon receiving the alerts. Following investigations, officials determined that the emails were 'hoaxes' and no bombs were found in the museums.

Several institutions including schools, colleges, hospitals and airports in the national capital have recently received hoax bomb threats.
In May, two colleges affiliated with Delhi University received hoax bomb threats.

During the same month, over 100 schools in the Delhi-NCR region received hoax bomb threats. Earlier in April, the High Court requested a comprehensive status report from the Delhi government regarding the hoax bomb threat email incidents affecting private schools.

On May 17, the Delhi Police submitted a status report to the Delhi High Court concerning the recent spate of hoax bomb threats in the national capital, stating that five bomb disposal squads (BDS) had been deployed and 18 bomb detection teams (BDTs) were stationed across districts, at IGI airport, railways and metro stations.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Israeli teenager Appeals Life Sentence for Killing 33-Year-Old, Claims 'Self-Defense'

 

An Israeli teenager convicted of murder in Dubai is appealing his life sentence, asserting he acted in self-defense.

In January, the Dubai Court of First Instance found the 19-year-old guilty of the premeditated murder of a 33-year-old man outside a shisha café in Business Bay in May 2023.

The teenager reportedly stabbed the victim to death with a knife. However, the defense contends there was no deliberate intent behind the incident.

The defense lawyer stated that the defendant did not premeditate the killing, arguing instead that he was acting in self-defense after the victim attacked him with a chair. The teenager's lawyer explained that the victim initiated the confrontation, and the client acted to protect himself.

In addition to the teenager, five of his friends received 10-year sentences for aiding and abetting. All six Israeli convicts will be deported after serving their sentences.

Details of the incident, as submitted to the appellate court, reveal that the conflict began inside the shisha café. The victim's friend allegedly insulted the defendant's family, leading to a quarrel.

When the friend left, the defendant and his companions followed, which led to the victim attacking the defendant with a chair. The defendant then stabbed the victim to defend himself.

Less than 24 hours after the murder, Dubai Police arrested the suspects. Investigations revealed that the parties involved had previous disputes dating back to their time in Israel, suggesting the murder was connected to these past issues.

In a new development, the defense argued that the victim had been threatening the defendant's life in Israel, prompting the teenager to seek refuge in Dubai.

The lawyer claimed the defendant was unaware that the victim had followed him to Dubai. Citing her client's testimony, the lawyer emphasised that the defendant acted in self-defense and had no intention to kill. She requested a reduced sentence under Article 98 of the Penal Code, given the defendant's age of 19.

The defense also noted that carrying a weapon is common in the defendant's culture, arguing that he did not possess the knife with the intent to kill.

The lawyer concluded by asking the appellate court to acquit her client of murder and reject the prosecutors’ call for a harsher sentence. The Appeal Court's judgment is expected in July.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Sheikh Mohammed Unveils Streamlined UAE Home Loans, Approves £334M Housing Package

The UAE has simplified home loans for Emiratis and approved a housing package valued at more than £334 million. A new housing loan approval system will make it simpler for citizens to secure funding for real estate in the country.

The UAE Cabinet, chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, sanctioned a new housing approval package for citizens valued at Dh1.682 billion (£334 million).

The package includes 2,160 decisions for beneficiaries of housing assistance in June 2024 under the Sheikh Zayed Housing Programme.

The Cabinet also endorsed the introduction of the “Manzili” bundle for beneficiaries of the Programme. This bundle provides 18 housing services to citizens through collaboration with 24 federal and local government entities, simplifying the customer journey and reducing the necessary documents by decreasing the involved entities from 11 to one and the documents from 10 to two.

The procedures are reduced from 14 to three steps, and the service fields from 32 to five. Sheikh Mohammed bin Rashid Al Maktoum said: “During the Cabinet meeting, we approved 2,160 new housing decisions for citizens under the Sheikh Zayed Housing Programme valued at Dh1.682 billion.

“We also sanctioned a project to simplify and reduce procedures within the programme in collaboration with 24 government entities. This will streamline the process, reducing the number of required documents for housing loan approval from 10 to two.

“We thank the teams working tirelessly to eliminate bureaucracy, re-engineer all government procedures, simplify them, and improve the lives of our citizens.”

These decisions coincide with the upcoming Eid Al-Adha and aim to achieve social stability. They align with the UAE’s ongoing policies of support and empowerment, ensuring a dignified life and suitable housing for all citizens.

Additionally, the “Manzili” bundle enhances the quality of digital government services, ensuring speedy delivery and simplified procedures for citizens.

The launch of the “Manzili” bundle aligns with the objectives of the upcoming phase, which includes eliminating 2,000 government procedures within a year, reducing the time needed to complete government services by 50 per cent, and re-engineering them to offer a new generation of proactive integrated services, making the UAE government the best globally.

The “Manzili” bundle provides 18 housing services in collaboration with 24 federal and local government entities, simplifying the customer journey and necessary documents.

This involves dealing with one entity instead of 11, reducing the documents from 10 to two, and procedures from 14 to 3. The service fields are reduced from 32 to 5.

Suhail Mohamed Al Mazrouei, Minister of Energy and Infrastructure, said: “The bundle supports the goals of advancing digital transformation and adopting technological solutions in designing future services. This ensures the achievement of national objectives and strategies by providing integrated digital services, improving the lives of community members and delivering leading services that enhance the happiness of citizens and facilitate their transactions.”

Eng. Mohamed Al Mansouri, Director General of Sheikh Zayed Housing Programme, explained that the bundle embodies the UAE’s commitment to accelerating the achievement of national housing objectives under the “We the UAE 2031” vision.

It highlights the UAE’s commitment to achieving sustainable development and enhancing the quality of life for its citizens. The Dh1.682 billion (£334 million) housing package includes 437 housing decisions worth Dh297.65 million (£59 million), following the directives of Sheikh Mohamed bin Zayed Al Nahyan, President of the UAE, to complete all previous housing grant requests through the President’s initiatives with a total amount of Dh2.3 billion (£457 million).

It also includes 1,654 housing financing decisions worth Dh1,301,609,308 (£259 million) as part of the new housing policy plan in collaboration with national banks and financial institutions. It also includes 69 government housing decisions worth Dh82.8 million (£16 million).

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Sheikh Mohammed Presides Over swearing-in of Judicial Inspection Authority Members

His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, presided over the swearing-in ceremony of three new members of Dubai’s Judicial Inspection Authority.

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, First Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance of the UAE, and Chairman of the Dubai Judicial Council, also attended the ceremony that took place at the Union House in Dubai.

His Highness Sheikh Mohammed wished the new judges success in their roles, emphasising their crucial role in enhancing Dubai's judicial efficiency. He also highlighted the vital part that judges play in upholding fairness, protecting society and maintaining the rule of law.

Members of the Judicial Inspection Authority who were sworn in included Dr Mostafa Ali Khalaf Mohamed Amin, Dr Hussein Ali Saleh Al-Amri and Dr Nassar Mohamed Sabeitan Al-Halama. The newly appointed officials pledged to uphold justice, abide by the law, and perform their duties with integrity.

The ceremony was attended by Mohammed Ibrahim Al Shaibani, Vice Chairman of the Dubai Judicial Council; Chancellor Essam Issa Al Humaidan, Attorney General of Dubai; Dr Saif Ghanem Al Suwaidi, Director General of Dubai Courts; and Judge Mohammed Mubarak Al Sabousi, Director of Dubai’s Judicial Inspection Authority.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

FTA Issues Public Clarification on Corporate Tax Registration Deadlines for Taxable Persons

The Federal Tax Authority (FTA) has issued a public clarification on the registration timelines for taxable persons for corporate tax. The clarification further explains the specific deadlines for the different categories of taxable persons subject to corporate tax and encourages them to submit their tax registration applications to the FTA.

The clarification underscores the FTA’s commitment to informing taxable persons and stakeholders about all key updates and developments to ensure complete transparency and compliance. It aims to clarify the timelines prescribed in Federal Tax Authority Decision No. 3 of 2024 regarding the registration of taxable persons for corporate tax under Federal Decree Law No. 47 of 2022 on the taxation of corporations and businesses and its amendments.

The FTA stated that this clarification neither amends nor seeks to amend any provision of the aforementioned legislation. Therefore, it is effective from the date of implementation, i.e., March 1, 2024, unless stated otherwise.

The public clarification emphasises the deadlines for various types of taxable persons, both resident persons and non-resident persons, including juridical persons and natural persons.

It also addresses the registration requirements for juridical persons seeking exempt status from the FTA under the corporate tax law. However, the timeline for applying for exemptions remains unchanged, as per FTA Decision No. 7 of 2023.

According to the clarification, all taxable persons are required to submit a tax registration application to the FTA by the specified deadlines. Non-compliance will result in an administrative penalty of Dh10,000.

The public clarification includes a comprehensive analysis and examples to help taxable persons understand how the timelines apply to their specific category. The FTA encourages all affected persons to adhere to the specified timelines to ensure compliance and avoid any penalties. Therefore, it is crucial for all taxable persons to review the public clarification and ensure the timely submission of their corporate tax registration applications.

Key Highlights

Juridical persons that are resident persons incorporated or otherwise established or recognised prior to March 1, 2024 must submit their tax registration application for corporate tax based on the month of their licence issuance. If such a juridical person does not hold a licence as of March 1, 2024, the application deadline is May 31, 2024.

If the taxable person holds an expired licence as of March 1, 2024, the reference for submission is still based on the month of its original licence issuance. For those with multiple licences, the deadline is determined by the earliest issuance date, considering the year of issuance of the licence.

For juridical persons that are incorporated or otherwise established or recognised on or after March 1, 2024, they must submit a tax registration application within three months from the date of incorporation, establishment, or recognition.

Juridical persons recognised under foreign legislation but managed and controlled in the UAE must submit a tax registration application within three months from the end of their financial year.

Juridical persons that are non-resident persons prior to March 1, 2024, by virtue of having a permanent establishment in the UAE, must submit a tax registration application within nine months from the date of existence of the permanent establishment.

The date of existence of the permanent establishment is when the permanent establishment is recognised for UAE corporate tax purposes. Therefore, for a fixed place of business permanent establishment, the existence of the permanent establishment will be when all the requirements are met, including establishing a degree of permanence of six months in the UAE, starting from when the corporate tax law came into force on June 1, 2023.

If an international agreement provides a longer duration for recognising a permanent establishment, the international agreement prevails. Juridical persons that are non-resident persons by virtue of having a nexus in the UAE prior to March 1, 2024 must submit their application by May 31, 2024.

Juridical persons that are non-resident persons on or after March 1, 2024 by virtue of having a permanent establishment in the UAE must submit a tax registration application within six months from the date of existence of the permanent establishment.

If non-resident persons have both a permanent establishment and a nexus in the UAE, the deadline to submit a tax registration application for corporate tax to the FTA is the earliest of their respective deadlines.

Starting January 1, 2024, natural persons that are resident persons must submit a tax registration application for corporate tax if their turnover from businesses or business activities in the UAE exceeds Dh1 million within a Gregorian calendar year. If this threshold is met, a tax registration application must be submitted by March 31 of the subsequent Gregorian calendar year.

Natural persons that are non-resident persons must submit a tax registration application for corporate tax if their turnover from businesses or business activities derived via a permanent establishment in the UAE exceeds Dh1 million during a Gregorian calendar year, starting from January 1, 2024. Such natural persons are required to complete a tax registration application within three months of meeting the requirements of being subject to corporate tax.

A natural person who is a non-resident person will meet the requirements to be subject to corporate tax when they have a permanent establishment in the UAE and, in the Gregorian calendar year, they exceed the Dh1 million turnover threshold derived from the permanent establishment.

The first possible tax period for a natural person, regardless of whether they are a resident person or a non-resident person, will be the 2024 Gregorian calendar year. Any income generated before January 1, 2024 will not be subject to corporate tax, and the deadline to submit a tax registration application is March 31, 2025.

The public clarification on corporate tax registration timelines underlines the FTA's dedication to fostering a transparent and efficient tax environment, ensuring that all persons can operate within a well-defined and supportive framework. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Urges 'Smoke-Free' Companies: Enforce Strict Disciplinary Action Against Violators

 

The UAE's Ministry of Health and Prevention (MoHAP) has urged companies with ‘tobacco-free’ policies to take disciplinary actions against employees who breach smoking regulations. According to MoHAP, smokers must be initially informed about the company's tobacco-free workplace policy and issued a written notice.

“There must be a record documenting the violator’s name, the incident location, timing and consequences,” MoHAP stated. The announcement coincides with the release of a tobacco-free workplace guide for companies. A ‘tobacco-free facility’ prohibits the use of tobacco in all forms.

In such government and private entities, smoking is not allowed anywhere on the premises, including outdoor and parking areas. UAE laws prohibit smoking in enclosed public spaces.

The use of any form of tobacco in all public places, including governmental, health and educational institutions, public transport and other public areas, is also forbidden, according to the guide.

Dr Hussain Abdul Rahman Al Rand, Assistant Undersecretary for the Public Health Sector, said: “This guide will serve as a key resource to assist both government and private entities in fostering a workplace free from the use of all tobacco products.

It aligns with the UAE's commitment to the WHO Framework Convention on Tobacco Control (WHO FCTC), ratified in 2005, which aims to implement effective measures to protect against exposure to tobacco smoke in workplaces, public transportation, and public places.”

Performance Documentation

The ministry recommends that the implementation of the tobacco-free policy initiative be integrated into the professional performance documentation. “To ensure a facility is tobacco-free, we recommend developing and implementing written procedures.”

These procedures should be clear and straightforward:

  • Nominate management and staff members responsible for overseeing the implementation of these procedures.
  • Raise awareness among employees about a tobacco-free environment.
  • Provide essential information to employees to help them quit smoking.
  • Communicate the procedures to all employees.
  • Outline measures to be followed in case of non-compliance.

As part of the policy, companies should place a board displaying the smoking prohibition measures prominently at the facility entrance.

“(The firm must) strictly prohibit smoking across the facility without any exceptions, especially in indoor or enclosed spaces, as well as (its) vehicles. Smoking must not be allowed in any part of the facility, including outdoor and parking areas. There must be no designated smoking rooms within the facility,” the guide stated.

Companies must remove all cigarette receptacles. The policy must be applied to everyone in the facility “without any exceptions”, including managers, employees, workers, contractors, experts, consultants, suppliers, and visitors.

Companies should place an “adequate number” of no-smoking signs in prominent places across the facility. “The signs must indicate the smoking prohibition and the associated penalties. It is imperative to place no-smoking signs throughout the smoke-free facility, including all enclosed areas, waiting rooms, corridors, lifts and other areas where smokers are likely to congregate.”

Dangers of Passive Smoking

Tobacco smoke contains more than 4,000 toxic chemicals. “Scientific studies and research have demonstrated that exposure to passive smoking increases the risk of critical conditions, such as coronary artery disease, angina pectoris, asthma attacks, lung cancer, sudden infant death syndrome and respiratory diseases in childhood. Emissions from any form of tobacco smoking or heating pose a health risk to individuals surrounding the smoker, as particles of heavy metals persist in the air for long periods,” the guide stated.

Ventilation systems only remove the smell and visible aspects of smoke, “not the toxic substances causing cancer.”

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

22 Chief AI Officers Appointed Across Government Entities in Dubai

For the first time in Dubai, 'Chief AI (Artificial Intelligence) Officers' have been appointed across 22 government entities. The initiative was approved by Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, Crown Prince of Dubai and Chairman of The Executive Council.

In a post on his X account, Sheikh Hamdan stated that these appointments are "part of a future-driven vision focused on utilising AI in government work. This move will support Dubai’s journey and expertise, and transform its horizons in developing innovative solutions built on advanced technology".

He added: "The acceleration of AI, its tools and applications is a key pillar of the vision of His Highness Sheikh Mohammed bin Rashid Al Maktoum (Vice President and Prime Minister of the UAE and Ruler of Dubai) to position Dubai as a global hub in developing and deploying AI solutions".

Sheikh Hamdan concluded: "The appointment of the new Chief AI Officers in the Dubai government is a step towards achieving our vision for the future of government work, in line with the Dubai Universal Blueprint for AI (DUB.AI). We expect them to transform our vision into reality by accelerating the work, and doubling down on our efforts".

The Chief AI Officer position was established under DUB.AI, designed to enrich the quality of life and well-being of residents. Additionally, it supports Dubai's endeavour to become the most future-ready city, consolidating its leadership as a global hub for technology and innovation.

DUB.AI aims to cement the emirate’s position as a global hub for AI governance and legislation, while facilitating AI adoption across strategic sectors. Furthermore, the initiative bolsters Dubai's standing in the Global AI Readiness Index, where it presently holds a position in the top 10.

The newly appointed Chief AI Officers represent several government entities across Dubai, including: Community Development Authority in Dubai, Dubai Government Human Resources Department, Dubai Customs, Dubai Police, The Judicial Council, Dubai Civil Aviation Authority, Mohammed Bin Rashid Housing Establishment, Dubai Electricity and Water Authority, Digital Dubai Authority, General Directorate of Civil Defence in Dubai, Dubai Data and Statistics Establishment, Dubai Health Authority, Public Prosecution, Protocol Department in Dubai, Dubai’s Roads and Transport Authority, Dubai Culture & Arts Authority, Hamdan Bin Mohammed Smart University, Dubai Department of Economy and Tourism, Dubai Corporation for Ambulance Services, Department of Finance in Dubai, Endowments and Minors’ Trust Foundation (Awqaf Dubai), and Dubai Municipality. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADAFSA Introduces New Food Sampling Procedures to Enhance Safety and Quality

 

The Board of Directors of the Abu Dhabi Agriculture and Food Safety Authority (ADAFSA) has decided to implement new procedures for food and fodder sampling for control and inspection in Abu Dhabi.

They have instructed the Director-General of ADAFSA to establish guidelines for sampling and to appoint qualified staff to perform these tasks. The decision aims to standardise the sampling process for monitoring food and fodder at all stages of the supply chain and trade within the Emirate.

The initiative is part of ADAFSA’s ongoing efforts to enhance workflows, update the legal framework and ensure the correct application of policies related to food and feed sampling, control and inspection. It also aims to strengthen adherence to the rules and laws enforced by the Authority.

ADAFSA seeks to update the relevant legislative system, ensure the safety and quality of food and fodder throughout the food chain, ensure compliance with technical regulations and standard specifications and enhance security in aspects related to food safety and animal health by regulating sampling for food and fodder control and inspection.

Saeed Al Bahri Al Ameri, Director-General of ADAFSA, confirmed that the decision would facilitate the re-analysis of samples taken from food establishments and fodder handling facilities for control and inspection purposes.

He emphasised that this decision is part of a plan to modernise and develop the legislative system supporting ADAFSA’s work. It also aligns with federal legislation issued after Regulation No. 5 of 2010 by including fodder samples in the scope of food sampling operations for control and inspection.

The decision underscores ADAFSA’s commitment to consumer health and safety, ensuring the provision of safe and healthy products for humans and animals. It follows the directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Board of

Directors of ADAFSA, to enhance the quality and safety of food and fodder products. Al Ameri stated: “These controls provide precise guidelines and directives for sampling operations, including the technical procedures and standards necessary to ensure accurate and reliable results.

We encourage all stakeholders in food and fodder handling facilities to cooperate with sampling procedures and fully comply with the specified procedures to achieve our desired levels of quality and safety.”

 Key Takeaways

Standardisation of Sampling Process: ADAFSA's new guidelines ensure a consistent approach to sampling food and fodder, enhancing reliability and accuracy.
Improved Regulatory Framework: The updated procedures modernise the legislative framework, aligning with federal regulations and supporting ADAFSA's broader objectives.
Enhanced Consumer Safety: The new sampling controls reinforce ADAFSA's commitment to protecting consumer health and safety, ensuring food and fodder products meet stringent standards.
Comprehensive Quality Assurance: The initiative includes technical procedures and standards to guarantee precise and reliable results, maintaining high-quality food and fodder products.
Support for Stakeholders: ADAFSA encourages cooperation from all stakeholders in the food and fodder sectors, promoting compliance with the new sampling procedures for optimal quality and safety.
Focus on Food Security: The new procedures enhance food security by ensuring that all food and fodder products conform to technical regulations and standards, benefiting public health and animal welfare.
Leadership and Vision: Reflecting the directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, the initiative underscores ADAFSA's proactive approach to improving food and fodder quality and safety in Abu Dhabi.

ADAFSA’s new sampling procedures mark a significant step forward in ensuring the safety, quality and reliability of food and fodder in Abu Dhabi. By standardising processes, updating the regulatory framework and encouraging stakeholder cooperation, ADAFSA aims to protect consumer health and enhance food security, demonstrating a firm commitment to excellence in food safety and animal health.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Abu Dhabi Restaurant Closed Due to Multiple Violations of Food Safety Standards

A restaurant in Abu Dhabi, Desi Pak Punjab Restaurant, has been ordered to close due to multiple violations of food safety standards, authorities announced.

Insects were discovered in the restaurant's food preparation area, alongside generally poor hygiene practices. Additionally, inadequate ventilation was reported, according to a statement issued by the Abu Dhabi Agriculture and Food Safety Authority (ADAFSA).

Desi Pak Punjab Restaurant has repeatedly violated regulations, prompting the closure. ADAFSA confirmed that the shutdown will remain in effect until all food safety issues are resolved and all requirements are fully met.

In 2023, the food regulatory authority conducted over 103,000 inspections across the emirate to ensure adherence to food safety guidelines. This included 63,690 inspections in Abu Dhabi City, 29,583 in Al Ain City and 9,998 in the Al Dhafra Region.

The recently launched Zadna Rating app, which provides the public with access to inspection reports for over 9,000 food establishments, has helped improve compliance rates by over 75 per cent. The public is encouraged to report any food safety concerns through the hotline 800555.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Unified Economic Licence Launched in Abu Dhabi to Enhance Business Competitiveness

The Abu Dhabi Department of Economic Development (ADDED), in collaboration with the Abu Dhabi Free Zones Council, has launched the Unified Economic Licence in Abu Dhabi. This initiative is led by Khalifa Economic Zones Abu Dhabi (KEZAD Group), Abu Dhabi Airports Free Zone (ADAFZ), Masdar City Free Zone and the Creative Media Authority (CMA).

The aim is to boost the emirate's attractiveness as a business-friendly destination for investors and entrepreneurs. The new initiative standardises the procedures for registering economic licences across the Emirate and its free zones, streamlining the business setup process and improving governance and transparency.

It will introduce a standardised reference number for all licences and ensure company data remains current within a newly integrated Abu Dhabi registry. This will simplify data management and foster collaboration between free zones and mainland authorities.

Investors will benefit from a seamless and faster digital setup process, reflecting Abu Dhabi's commitment to continuously improving the business ecosystem and solidifying its position as a global business hub. To ensure a smooth transition, representatives from entities responsible for economic licence registration have formed a task force.

Ahmed Jasim Al Zaabi, Chairman of ADDED and the Abu Dhabi Free Zones Council, stated: "Free zones play a significant role in our economic diversification and attraction of foreign direct investments (FDIs) in key targeted sectors.

Unifying the licensing process of economic establishments in the emirate is a pivotal step, underscoring Abu Dhabi's commitment to enhancing a business ecosystem that aligns with global standards, empowers investors, entrepreneurs and exceptional talents to capitalise on the extensive and promising opportunities offered by the Emirate's dynamic and thriving economy. This is achieved through the revision and enhancement of legislative and regulatory frameworks and accelerated efforts in digital transformation."

Capt Mohamed Juma Al Shamisi, Managing Director and Group CEO of AD Ports Group, said: "AD Ports Group and its subsidiary KEZAD Group welcome the Abu Dhabi Free Zones Council’s initiative to unify the licensing process of economic establishments in Abu Dhabi.

This collaboration exemplifies our commitment to creating a streamlined and efficient business environment that aligns with global standards. By enhancing our legislative and regulatory frameworks and accelerating our digital transformation efforts, we are empowering investors, entrepreneurs, and exceptional talents to fully leverage the extensive opportunities within our thriving economy.

"This unified system will facilitate easier business establishment and significantly boost Abu Dhabi's global competitiveness. We look forward to continuing our partnership with ADDED, ADAFZ, Masdar City Free Zone and the Creative Media Authority to achieve our shared strategic goals and ensure Abu Dhabi remains a premier destination for business and investment," he added.

Elena Sorlini, Managing Director and Chief Executive Officer at Abu Dhabi Airports, said: "At Abu Dhabi Airports Free Zone, our strategic vision is to establish Abu Dhabi as a premier global business hub catering to a diverse investor base. Central to our mission is facilitating seamless business operations, and we wholeheartedly support initiatives that aim to create a conducive business environment that attracts investors across target sectors.

Our collaborative efforts to unify licensing for economic establishments will significantly streamline and enhance Abu Dhabi’s business landscape. This alignment with the emirate’s ambition fosters sustainable economic growth through increased diversification, ultimately advancing Abu Dhabi’s economic development aspirations."

Ahmed Baghoum, Chief Executive Officer of Masdar City, praised the initiative to consolidate the registration and licensing of economic establishments in Abu Dhabi. He remarked: "This pivotal measure fortifies the business ecosystem within the Emirate and elevates its standing on the global competitiveness stage. It is in perfect alignment with Masdar City's strategic objective to bolster and advance Abu Dhabi’s sustainable economic framework."

Mohamed Dobay, Acting Director General of the Creative Media Authority, said: "We are proud of the strategic partnership with the Department of Economic Development and all economic sectors in Abu Dhabi, as the MoU and the initiative to unify and facilitate the registration procedures is a remarkable step that aligns with our goal of maintaining Abu Dhabi's position as a leading global destination for creative and media companies."

The mandate of the Abu Dhabi Free Zones Council, established in 2021, is to raise the standards for collaboration between free zones and other entities in the emirate, develop policies and legislation and establish key performance indicators to ensure alignment with socio-economic strategies.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dhul Hijjah Crescent Moon Sighted in Abu Dhabi Signals Beginning of Eid Al Adha in UAE

On Friday, June 7, the crescent marking the start of Dhul Hijjah 1445 was photographed in Abu Dhabi. In a social media post, the UAE's Astronomy Centre shared an image of the faint crescent, captured by the Al-Khatim Astronomical Observatory at 10am UAE time (6am GMT).

Islamic countries determine the start of Dhul Hijjah and the celebration of Eid Al Adha based on local moon sightings. The crescent Moon, which signifies the beginning of Dhul Hijjah, was spotted in Saudi Arabia on Thursday, June 6.

Following this sighting, the Supreme Court of Saudi Arabia announced that Friday would be the first day of Dhul Hijjah, with the standing at Arafat scheduled for Saturday, June 15, 2024.
However, in Oman, the crescent moon was not seen on Thursday evening, leading to Monday, June 17, being observed as the first day of Eid Al Adha in Oman.

Countries Yet to Announce Dates

A few more countries — including India and Pakistan — are yet to announce the dates for Dhul Hijjah and Eid Al Adha. Based on astronomical calculations, though, they are expected to see the Moon after sunset.
Here's a list nations that will be on the lookout for the crescent Moon today:

  • India
  • Pakistan
  • Indonesia
  • Bangladesh
  • Iran
  • Morocco
  • Ghana

Eid Al Adha, also known as the Feast of Sacrifice, involves special prayers and the slaughter of livestock -- typically a goat, sheep, cow, or camel -- in remembrance of Prophet Ibrahim's test of faith. The festival commemorates Prophet Ibrahim’s willingness to sacrifice his son following Allah’s command. Before the sacrifice took place, Allah provided a ram for Ibrahim to slaughter instead. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Call for Resident Juridical Persons to Apply for Corporate Tax Registration by June 30

The Federal Tax Authority (FTA) has issued a call to resident juridical persons with licences issued in March and April (regardless of the year of issuance) to submit their Corporate Tax registration applications by June 30, 2024, to comply with tax legislation.

In a press release, the FTA emphasised the importance of adhering to the Federal Tax Authority Decision No. (3) of 2024, effective from March 1. This decision sets deadlines for taxpayers subject to Corporate Tax to submit registration applications.

The FTA highlighted that administrative penalties, as per Cabinet Decision No. (75) of 2023, will be imposed on those who fail to meet the specified timeframes for Corporate Tax registration. The FTA clarified that the registration deadlines apply to both resident and non-resident juridical persons, as well as natural persons.

Resident natural persons conducting business in the UAE during 2024 or subsequent years, with total earned revenues exceeding Dh1 million in a Gregorian calendar year, must submit their Corporate Tax registration application by March 31 of the following year. Therefore, for the 2024 tax year, the deadline is March 31, 2025.

Non-resident natural persons conducting business activities in the UAE during 2024 or subsequent years, and whose total earned revenues exceed Dh1 million, must submit their Corporate Tax registration application within three months of meeting the eligibility criteria.

Corporate Tax registration is available through the "EmaraTax" digital tax services platform, accessible 24/7. The process involves four main steps and takes approximately 30 minutes. VAT or excise tax registrants can directly access their accounts on the "EmaraTax" platform, complete the Corporate Tax registration application, and submit the required documents. Upon approval, applicants will receive their Corporate Tax registration number.

Non-registered taxpayers subject to Corporate Tax must create a new user profile. New users can access the "EmaraTax" platform at this link and create an account by registering with their email and personal phone number. Once a user profile is created, taxpayers can complete their registration by selecting the corporate taxpayer option.

To diversify its service delivery channels and promote tax compliance, the FTA allows taxpayers to register directly through the "EmaraTax" digital tax services platform or with the assistance of authorised tax agents listed on the FTA website.

The FTA has also enabled Corporate Tax registration applications through numerous Government Service Centers across the UAE. Taxpayers can submit their applications with the help of specialists at these centers, which provide services electronically. After completing the application process and verifying the data, FTA specialists will review the application internally, and the applicant will receive their tax registration number via email.

The FTA urged taxpayers to review the Corporate Tax Law, implementing decisions, and related guides published on its website at https://tax.gov.ae/en/default.aspx.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Abu Dhabi Judicial Department, MoD to Strengthen Cooperation in Judicial, Legal Fields

The Abu Dhabi Judicial Department (ADJD) and the Ministry of Defence (MOD) have signed a cooperation agreement to enhance collaboration, exchange expertise in judicial, legal and professional fields, and uphold quality standards in services and training.

The agreement was signed by Yousef Saeed Alabri, Undersecretary of ADJD and Major General Salem Juma Al Kaabi, Head of Military Justice, in the presence of officials and officers from both sides. Alabri reiterated the Judicial Department's commitment to strengthening cooperation with local and federal partners to improve the UAE's stature and support strategic objectives.

This initiative aligns with the directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Chairman of the Presidential Court and Chairman of ADJD, to enhance cooperation with institutions that share responsibilities in consolidating justice and the rule of law.

The agreement aims to train professionals from both entities in judicial, legal, technical, and professional practices, promote the exchange of experiences, practices, and studies, and facilitate coordination and communication to expedite judicial and legal processes.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Economic Integration Committee Reviews Progress of Trademark Protection Efforts

The Economic Integration Committee held its third meeting of 2024, chaired by Abdulla bin Touq Al Marri, Minister of Economy, and attended by Dr Thani bin Ahmed Al Zeyoudi, Minister of State for Foreign Trade, along with representatives from local economic development departments across all emirates.

The Committee reviewed the progress on the implementation of its previous meeting's agenda from March, discussing several crucial topics. A key focus was enhancing national efforts to improve trademark registration in the UAE in line with global best practices.

Abdulla bin Touq Al Marri stated: “In accordance with the directives of our wise leadership, the UAE has made significant strides towards fostering an exemplary legislative and economic framework, adhering to the highest global standards. This advancement is evident in the implementation and refinement of diverse policies and regulations across vital economic sectors, particularly those pertaining to emerging sectors like technology, innovation, intellectual property and trademarks.

Notably, the UAE has been named the premier global destination for initiating and conducting new economic ventures, according to the 2024 Global Entrepreneurship Monitor (GEM) report. This recognition aligns with the 'We the UAE 2031' vision, which aims to position the UAE as a compelling and influential economic hub within the next decade.”

Bin Touq emphasised the importance of the Economic Integration Committee and local economic development departments in supporting national efforts to enhance and update competitive and flexible economic laws and policies.

These efforts play a crucial role in supporting the UAE’s vision of transitioning to a knowledge-based and innovative new economic model. Additionally, they will attract foreign direct investments and instill confidence in investors, businessmen and capital owners within the national economy.

He highlighted the significant economic growth achieved by the UAE under the vision and guidance of the wise leadership in 2023. These accomplishments include a 3.6 per cent growth in GDP at constant prices from 2022 to Dh1.68 trillion. Furthermore, the non-oil GDP at constant prices reached Dh1.25 trillion, growing by 6.2 per cent compared to 2022.

These figures solidify the UAE’s position as the fifth-largest economy globally in terms of real GDP growth. Additionally, the UAE has been ranked first in the region and 18th globally in the World Economic Forum's Travel and Tourism Development Index (TTDI) 2024, climbing seven places from its 25th global ranking in 2019.

Last week, the UAE signed an Economic Partnership Agreement with South Korea, marking the beginning of a new era of economic growth and promoting positive collaboration across various sectors such as trade, investment, and economy. This agreement aims to foster constructive cooperation with one of the world’s strongest economies.

The Committee reviewed the progress made in developing the National Economic Registry, utilising the latest technological solutions and artificial intelligence. The registry consists of two phases: the first links data from local licences issued by UAE emirates to companies and institutions and the second links data from licences issued by free zones to companies and institutions.

It will also integrate data of all licence types from all registration authorities in the UAE and free zones. Once complete, the registry will provide an integrated database of companies registered in the country, aligning with best practices and legislations and developing sectoral economic policies based on comprehensive, precise and continuous data.

The Committee further reviewed the UAE’s efforts to fortify the trademark registration and protection system, considering the legislations implemented in alignment with best standards. These efforts play a pivotal role in enhancing the UAE's attractiveness to trademark-related investments and advancing the growth of its products in Emirati markets, ultimately enhancing the reputation of the national economy.

Notably, the total number of registered trademarks, owned by both local and international companies, has reached an impressive figure of 216,937.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dubai: Over 220 Cars Impounded for Illegal Passenger Transport; Fines Up to Dh50,000

At least 225 vehicles have been impounded as part of a crackdown by the Roads and Transport Authority (RTA) aimed at curbing illegal passenger transport services. The campaign specifically targets private vehicles used for unauthorised passenger transport.

Illegal transport operators carrying passengers or goods anywhere in Dubai face fines of up to Dh50,000 for corporate violators and Dh30,000 for individuals.

Recently, the RTA conducted a series of inspections targeting unlicensed passenger transport and related activities. These inspections, carried out in collaboration with Dubai Police, Airport Security and Emirate’s Parking, resulted in the seizure of over 220 vehicles and the issuance of hundreds of fines to violators.

Saeed Al Balooshi, Director of Passenger Transport Activities Monitoring at RTA’s Public Transport Agency, stated: “RTA, in collaboration with Dubai Police, launched an operation against unlicensed passenger transport operators across the emirate to curb 'passenger smuggling.' The campaign is part of our plan to ensure passenger safety and discourage illegal transport operators.”

The most common areas for illegal transport are airports, where unlicensed operators target incoming passengers with much lower fares. During the inspections, at least 90 vehicles were impounded at terminals 1, 2, and 3 of Dubai Airports.

Similarly, the RTA impounded 49 vehicles around the Jebel Ali area, which is also notorious for illegal passenger transport, as unauthorised taxi operators offer cheaper rides to low-income workers in these areas. He also advised people to avoid using such illegal transport services, as they may not be safe. He noted that RTA teams conduct regular inspections across Dubai to curb these activities and ensure the safety of residents and tourists.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD Expert Affairs Committee Suspends Registration of Two Experts

The Experts Affairs Committee at the Abu Dhabi Judicial Department (ADJD) issued a decision suspending the registration of two experts, after reviewing the findings of the technical assessment of the work of the experts enrolled in the Department’s roster for the month of April 2024, and based on the outcome of the technical assessment and inspection of their performance in accordance with the regulations and controls in force.

During its meeting which was chaired by Counselor Yousef Saeed Alabri, Undersecretary of the Judicial Department, the Committee approved the applications for the renewal of the registration of three experts in different disciplines on the list of experts registered with the Judicial Department, and endorsed the request made for the registration of an expert on the list of receivers.

The Committee also examined a complaint lodged against an expert and took the appropriate decisions in accordance with the applicable procedures.

The meeting of the Experts Affairs Committee was chaired by Undersecretary of the Judicial Department, in the presence of the Committee members, namely Counselor Ali Al Shaer Al Dhaheri, Director of the Judicial Inspection Division, Judge Mohamed Kamel Elgendy, Judge at Al Ain Court, Yousef Hasan Alhosani, Executive Director of the Judicial Support Sector, Khamees Mubarak Al Qubaisi, Director of Lawyers and Experts Affairs Division and expert Dr Hareb Hamad Al Kuwaiti, Head of the Expertise Technical Office.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dubai Implements Total Ban on Single-Use Bags Starting June 1: Fines and Regulations

 

Starting June 1, customers will no longer be able to purchase single-use plastic bags for 25 fils at shops. Instead, they must use alternatives, as Dubai Municipality has announced a complete ban on all single-use bags, including those made of paper.

In a post on its X account, the Municipality reminded residents that the ban will take effect on June 1. This measure is part of a broader policy aimed at phasing out various single-use products by 2026.
Violators of the single-use bag ban will face a fine of Dh200, according to the Municipality.

The civic body encourages residents to switch to reusable cloth bags. They have also communicated the details of the new policy to various stakeholders, including what it covers, the sectors it affects, and more.

Why is Dubai Banning Single-use Plastic and other Single-Use Products?

The ban is part of a global effort to promote sustainability. Reducing the environmental footprint of individuals is essential for preserving natural resources and protecting environmental habitats. These changes will ultimately lead to a healthier environment, which is crucial for maintaining a sustainable and high quality of life.

What are the Environmental Factors Involved?

  • 86 Per cent of dead turtles found on some of the emirates’ shores had ingested plastic materials.
  •  A significant percentage of camel deaths in the UAE are due to the consumption of plastic bags.
  •  100,000 marine animals are affected yearly by plastic pollution.
  •  It takes over 400 years for plastic to decompose, with its negative impacts lasting thousands of years.

Which Bags Does the Ban Include?

The ban covers the plastic bags announced in January 2024 and extends to all bags thinner than 57 micrometers from June 2024 onwards, including:

  • Plastic bags
  •  Paper bags
  •  Bags less than 57 micrometers thick
  •  Bags made of biodegradable vegetable materials
  •  Biodegradable bags

Which Bags are Excluded?

  •  Bread bags
  •  Knot bags
  •  Roll bags for vegetables, meat, fish, and chicken
  •  Bags more than 57 micrometers thick
  •  Laundry bags
  •  Electronic gadgets bags
  •  Garbage bags of different sizes and types
  • Grain bags

For more information, residents are encouraged to read further updates from the Municipality.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Abu Dhabi Police Deny Rumors of a 50% Discount on Traffic Fines, Clarifying Official Schemes

Abu Dhabi Police refuted a rumour regarding a 50 per cent discount on traffic fines. Through their social media channels, the police clarified that the only official discount scheme remains as previously announced.

Officials detailed that a legitimate 35 per cent discount on fines is available if paid within 60 days of the violation date, excluding serious violations. Additionally, there is a 25 per cent discount for fines paid between 60 days and up to one year after the violation is issued.

Motorists can also opt to pay fines in installments over 12 months with zero interest if the credit card is issued by banks partnered with the Abu Dhabi Police General Command. Payment can be made via TAMM, the official Abu Dhabi Government platform, or through customer service and happiness counters.

On Wednesday, police urged motorists to rely only on official sources for information and to avoid spreading unverified reports.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dubai Court of First Instance Orders BlueChip Owner to Pay Dh10 Million Within 7 Days

 

The owner of the dodgy BlueChip company has been ordered by the Dubai Court of First Instance to pay Dh10.05 million to a cheque execution applicant or the court treasury within seven days.

If he fails to comply, legal action will be taken against him, the court has warned. The owner, whose current location is unknown, is under extensive investigation after allegedly absconding with millions of investors' funds.

The court order, issued on May 27, follows a similar instance from last year. On May 17, 2023, the Dubai Courts published a notice in a local newspaper, ordering the BlueChip owner to pay Dh2.05 million to another investor.

Recently, a number of UAE investors received a shock when the Blue Chip Group, a company they trusted, abruptly stopped returning their investments. The office where they once went for inquiries is now empty, and the owner and staff are nowhere to be found.

With millions of dollars at stake, investors are deeply concerned about recovering their money. Even Bollywood actor Sonu Sood, who had appeared at one of their events, has clarified that he is not involved with the company.

While cases of financial fraud like the one involving the BlueChip are distressing for investors, the UAE's robust legal framework offers avenues for recourse and justice. By seeking legal guidance and taking proactive steps to assert their rights, investors can navigate these challenging situations and pursue legal action.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

 

Placeholder

ADJD Settles 822 Execution Cases Worth Dh702M in Wahat Al Zaweya Dispute

The Abu Dhabi Judicial Department (ADJD) has successfully settled 822 execution cases related to lawsuits filed by buyers of the Wahat Al Zaweya Project, amounting to Dh702 million in refunds.

This comprehensive resolution was achieved through the dedicated efforts of a judicial body specifically tasked with handling disputes related to the project. This body was established by His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Judicial Department in Abu Dhabi, with the mandate to safeguard claimants' funds and ensure proper execution guarantees.

The special judicial body facilitated the settlement by issuing final rulings to terminate the contracts, deposit the refund amounts into buyers' bank accounts and close the execution files.

Additionally, the judicial body is progressing with the second phase of settlements for 630 buyers with pending lawsuits, offering them the option to continue with the project under current real estate market conditions.

The second phase aims to resolve all remaining disputes, ensuring claimants receive their rights and allowing them to decide whether to continue based on updated market information before finalising the lawsuits, ultimately closing the Wahat Al Zaweya Project file.

The judicial body has also moved forward with resuming the project, following a proposal from the company's board of directors to resolve legal issues by year-end.

The project development will be carried out by authorised contractors, with properties handed over to their rightful owners within timelines ranging from one to three years, depending on the segment location within the project.

The company has pledged to deposit all collected amounts into an escrow account and not disburse any funds until receiving a completion certificate from the relevant authority, ensuring disbursements are proportional to the project's progress.

Furthermore, the company has committed to timely payments of initial installments and provided legal assurances to complete the project as agreed with buyers who have not filed claims, as well as to settle with claimants who wish to proceed with the project. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

DIFC Courts Signs Cooperation Agreement with The Law Society of Hong Kong

The Dubai International Financial Centre (DIFC) Courts have signed a cooperation agreement with The Law Society of Hong Kong, one of Asia's leading financial centres.

The agreement was formalised during a visit to Dubai by a Hong Kong delegation, which included Paul Lam SC, Secretary for Justice of the Hong Kong Special Administrative Region Government and representatives from the Hong Kong Trade Development Council (HKTDC).

Justice Omar Al Mheiri, Director of DIFC Courts, highlighted the significance of the agreement, stating, "the development of modern commercial courts should rank among the region's foremost achievements of the last two decades; not the facilities themselves, but rather the certainty that they have brought to the domestic and international businesses and individuals operating in the region.

"Connectivity is one of the four mission pillars of the DIFC Courts, and crafting productive partnerships underpins this objective. By working together with other legal bodies from across the world to explore practical synergies, and by sharing best practices, we will be best able to support our respective business communities and the economic success of our respective states."

The agreement aims to enhance investor confidence and promote greater access to justice. It will strengthen relations between two leading common law institutions and boost business confidence for companies in Hong Kong and the UAE, facilitating transactions between two of Asia's key financial hubs.
CM Chan, President of The Law Society of Hong Kong, described the agreement as "the first of its kind between The Law Society of Hong Kong and a Middle Eastern courts system.

" He expressed confidence in the agreement's potential to significantly bolster the legal and judicial sectors, fostering collaboration between businesses in both regions and globally.

In 2024, Hong Kong's Census and Statistics Department reported that the non-oil foreign trade value between the UAE and Hong Kong surged from $9.4 billion in 2020 to $16.23 billion in 2022. This trend continued in 2023, with trade value reaching $16.2 billion in the first 11 months of the year.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Legal Studies: ADJD Releases Special Edition of ‘The Judiciary and Law Journal

The Abu Dhabi Judicial Department's Centre for Judicial Research and Studies published a special issue of the scholarly journal "The Judiciary and Law," focusing on environmental protection.

The objective of this research is to enhance legal scholarship and analyse the issue from various perspectives, aiming to develop rational and objective solutions that address environmental challenges and align with government sustainability directives.

The editorial of this special issue, available electronically on the Abu Dhabi Judicial Department website, highlights the UAE's efforts in hosting the most significant global event on sustainability and environmental protection -- the 28th session of the Conference of the Parties to the United Nations

Framework Convention on Climate Change (COP 28). The event, which concluded last December, resulted in the historic UAE Climate Action Agreement.
The editorial notes that the world's convergence in the UAE to discuss climate issues and take appropriate measures against growing challenges underscores the country's leading role in environmental protection, resource conservation and the promotion of sustainability.

This role aligns with the vision of the late Sheikh Zayed bin Sultan Al Nahyan, UAE’s founding father, and is endorsed by His Highness Sheikh Mohammed bin Zayed Al Nahyan, President of the UAE, who declared 2023 the Year of Sustainability, extending the initiative into 2024.

The release of this special issue on environmental protection aligns with the Judicial Department's efforts to uphold the rule of law and protect rights. It reflects the directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Judicial Department in Abu Dhabi.

The focus is on conducting research and scientific studies to offer innovative solutions that enhance the UAE's global competitive position.

The journal features a collection of specialised studies, including topics such as green economy contracts and their role in combating climate change, the impact of climate change on criminal behaviour, criminal protection of children from environmental harm, national and international efforts by the UAE to combat climate change, compensation funds as alternatives to tort claims for a sustainable future, green courts and environmental judges, and the role of the media in raising awareness about climate change issues.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

GPSSA Outlines Three Essential Steps For Emiratis to Receive Insurance Benefit

There are three essential steps for insured Emiratis at the beginning and end of their employment. These steps include:

  •  Registering with the General Pension and Social Security Authority (GPSSA) upon employment.
  •  Ensuring monthly contributions are paid on time, starting from the first month of employment.
  • Following up on the disbursement of retirement pension, end-of-service gratuity, or compensation.

If an insured Emirati is not registered with the GPSSA, they will not be entitled to receive insurance benefits.

Although it is the responsibility of entities to register Emiratis with the GPSSA, employees should confirm that the registration and contribution process has been completed within 30 days from the joining date. If this has not been done, the individual must proactively inform the GPSSA immediately to preserve their rights.

To meet GPSSA’s registration and contribution criteria, the insured must be an Emirati national (including those who obtain UAE nationality at any time), between the ages of 18 and 60, and submit a medically fit health certificate upon employment.

This applies to all Emiratis working in the federal, government, or private sectors in the UAE, except for employees in the government and private sectors in Abu Dhabi and the government sector in Sharjah.

Once registered, the insured should know the exact contribution percentage and amount due from both the entity and themselves to ensure there is no delay in the transaction. This safeguards the insured’s rights in receiving insurance entitlements from the GPSSA.

The GPSSA, not the employer, is authorised to disburse insurance entitlements (pension, end-of-service gratuity, or additional compensation) at the end of employment. Entities are only responsible for registering their employees and ensuring timely monthly salary deductions for contributions.

Emiratis working in the private sector who wish to benefit from the NAFIS programme must also register and contribute monthly to the GPSSA.

The GPSSA shares an electronic link with NAFIS, which shows the extent to which employers comply with registration and monthly contribution requirements for their employees. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADAFSA Shuts Down High-Quality Foodstuff Trading: How to Report Food Safety Violations?

The Abu Dhabi Agricultural and Food Safety Authority (ADAFSA) has closed down High Quality Foodstuff Trading - One Person Company LLC after discovering significant safety standard violations.

During a routine inspection, ADAFSA officials found live poultry improperly stored at the supermarket, prompting immediate action due to the serious nature of the breach.

ADAFSA conducts regular inspections to ensure all food establishments comply with stringent safety standards. The violation at High Quality Foodstuff Trading located in Musaffah was deemed severe enough to warrant the closure of the supermarket until the issues are rectified.

To keep the public informed, ADAFSA shared details of the violation and subsequent closure on social media. The supermarket will be allowed to reopen only after it addresses ADAFSA’s concerns and meets all required safety standards.

How to Report Food Safety Violations

If you observe any safety violations at your nearest food outlet or grocery store, it is the responsibility of the public to report them to the authorities to help maintain public health and safety standards. In Abu Dhabi, you can contact the Abu Dhabi Agricultural and Food Safety Authority (ADAFSA) by calling their helpline at 800 555.

Abu Dhabi sets a high benchmark for food safety and consumer protection by ensuring that only compliant businesses operate. The prompt actions taken by ADAFSA underscore the city's commitment to upholding these rigorous standards.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD’s Lawyers' Affairs Committee Approves Registration of 11 New Emirati Lawyers

The ADJD’s Lawyers' Affairs Committee approved requests for registration of 11 new Emirati lawyers on the practicing lawyers’ roster. The committee also agreed to transfer the registration of an Emirati lawyer in the list of non-practicing lawyers.

This approval was given at a meeting led by Counselor Youssef Saeed Al Abri, the Undersecretary of ADJD, during which the committee assessed three complaints against lawyers and responded accordingly.  

Furthermore, requests for the re-registration of lawyers whose registrations had lapsed for over two months, as well as four other requests from lawyers, were also reviewed and appropriate actions were taken.

The committee convened under the chairmanship of the undersecretary of ADJD, and was attended by the committee members, namely Judge Bushaib Hijami president of Al Ain Court of Appeal, Judge Assem Al Saadani from Abu Dhabi Court of Appeal, Counselor Mohammed Dwaiher Al Kathiri from the Public Prosecution, Lawyer Abdullah Fadhl Al Hammadi and Khamis Mubarak Al- Qubaisi, Director of Lawyers and Experts Affairs Division, as the rapporteur.  

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Blue Chip Scam: What to Do When Faced with Financial Fraud Cases in the UAE?

Recently, a number of UAE investors received a shock when the Blue Chip Group, a company they trusted, abruptly stopped returning their investments.

The office where they once went for inquiries is now empty, and the owner and staff are nowhere to be found. With millions of dollars at stake, investors are deeply concerned about recovering their money. Even Bollywood actor Sonu Sood, who had appeared at one of their events, has clarified that he is not involved with the company.

This confusing situation leaves investors feeling helpless. In cases like the one involving the Blue Chip Group, where investors are distressed due to alleged financial misconduct, understanding the legal aspects becomes essential. The UAE has stringent laws to combat financial fraud and protect investors' interests.

Firstly, it's crucial to note that financial activities in the UAE require proper licensing and approval from regulatory authorities such as the Securities and Commodities Authority (SCA).

Any entity engaging in financial activities without such authorization violates UAE laws. In the case of the Blue Chip Group, the absence of licensing raises significant legal concerns and may indicate potential fraudulent practices.

Investors need to document all relevant evidence, including communication with the company, financial transactions and any contractual agreements. This documentation will be vital in supporting their claims and seeking redress through legal channels.

Furthermore, investors should consider alternative dispute resolution mechanisms, such as mediation or arbitration, to resolve conflicts efficiently and cost-effectively. These methods may offer a quicker resolution compared to traditional litigation and can help mitigate the financial and emotional burden on affected investors.

Investors affected by such incidents should promptly seek legal advice to explore their options. They may consider filing complaints with relevant authorities and initiating legal proceedings to recover their investments.

Legal experts can guide investors through the complex process of navigating regulatory frameworks and pursuing civil claims against the responsible parties.

Additionally, laws related to financial fraud in the UAE impose severe penalties on individuals and entities found guilty of fraudulent activities.

These penalties may include hefty fines, imprisonment, and other punitive measures. By holding perpetrators accountable under the law, the UAE aims to deter future instances of financial misconduct and safeguard the integrity of its financial system.

In conclusion, while cases of financial fraud like the one involving the Blue Chip Group are distressing for investors, the UAE's robust legal framework offers avenues for recourse and justice.

By seeking legal guidance and taking proactive steps to assert their rights, investors can navigate these challenging situations and pursue legal action. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

Over 1,300 Companies in UAE Fined up to Dh100,000 for Violating Emiratisation Rules

 

More than 1,300 companies in the UAE have faced fines ranging from Dh20,000 to Dh100,000 for breaching Emiratisation regulations, the Ministry of Human Resources and Emiratisation (MoHRE) revealed on Friday.

Between mid-2022 and May 16, 2024, these penalties were imposed on 1,379 firms found to have unlawfully employed 2,170 UAE nationals.

Private enterprises in the nation are mandated to progressively boost their Emirati workforce by two per cent annually, aiming to achieve a minimum of 10 per cent by 2026.

According to the ministry, the current count stands at over 97,000 Emiratis employed across approximately 20,000 private companies, based on data collected during the aforementioned period.

Regular inspections are conducted to ensure adherence to these regulations. Since the enforcement of these rules, hundreds of companies have been identified for non-compliance, resorting to illicit hiring practices to evade targets.

Emiratisation is deemed deceptive when it is confirmed that a UAE national occupies a nominal position devoid of substantive responsibilities solely to meet Emiratisation quotas. Some entities engage in 'rehiring' Emiratis to manipulate data.

In addition to substantial fines of up to Dh100,000, offenders are referred to the Public Prosecution. Certain entities face downgrading to the lowest rating within the MoHRE system, while others are obligated to make financial contributions towards Emiratisation initiatives.

"The ministry is committed to addressing any detrimental practices aimed at subverting Emiratisation obligations, employing robust measures in accordance with the law," stated the ministry.

Residents are encouraged to report any violations of labour regulations by contacting 600590000, or utilising the MoHRE app or website.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Dismisses Claims of 'Dubai Unlocked' Report, Affirms Commitment to Pursuing Global Criminals

The UAE is deeply committed to safeguarding the integrity of the global financial system, a responsibility it takes extremely seriously.

Recently, it garnered recognition from an international body dedicated to combating money laundering.

Highlighting this commitment, a UAE official dismissed a recent report alleging that the country has provided sanctuary to some of the world’s most wanted criminals, attributing this claim in part to the secrecy of its real estate sector.

The official emphasised the UAE's significant strides in pursuing global criminals, citing praise from the Financial Action Task Force (FATF) earlier this year for its substantial progress.

Experts in banking and finance hailed the UAE's removal from the FATF's grey list, lauding it as a testament to the country's dedication to combating financial crime and sanctions evasion, which greatly bolsters its financial system.

Regarding a recent data leak reported by the Organised Crime and Corruption Reporting Project, which identified numerous alleged criminals, individuals under sanctions and politically exposed persons who have owned property in the UAE, the official reiterated the government's unwavering commitment to upholding the integrity of the global financial system.

Stressing the UAE's ongoing efforts in combating illicit finance, the official underscored the nation's collaboration with international partners to disrupt and deter all forms of financial misconduct, promising sustained efforts in the present and the future. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Abu Dhabi Judicial Department Committee for Rehabilitation Discusses Sanctions

 

Chaired by Counselor Youssef Saeed Al Abri, Undersecretary of the Judicial Department, the Committee for Rehabilitation and Correctional Policies, as established under Law No. 4 of 2024 regarding the regulation of rehabilitation and correctional centres in the Emirate of Abu Dhabi, held its inaugural session.

During the session, the committee discussed various initiatives pertaining to penalties, alternatives to incarceration, and the restructuring of rehabilitation and correctional centres in relation to judicial processes. It also examined proposals regarding best practices observed in international rehabilitation and correctional centres.

Counselor Al Abri underscored the Judicial Department’s commitment to developing a comprehensive oversight system for rehabilitation and correctional centres, aligning with the highest global standards.

This commitment reflects the vision of His Highness Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister, Chairman of Presidential Affairs and Chairman of the Abu Dhabi Judicial Department, aimed at enhancing the judicial system and bolstering Abu Dhabi's competitive standing.

He emphasised the committee’s role in proposing suitable measures and mechanisms to enhance rehabilitation and correctional centres, with the ultimate aim of rehabilitating and reintegrating convicts as productive members of society.

Additionally, the committee aims to suggest ways to reduce prison sentences and broaden the utilisation of alternative forms of punishment.

Furthermore, he noted that the committee is tasked with drafting a plan, policy and operational guide for rehabilitation and correctional centres, ensuring their alignment with the work plans of courts and prosecution offices in the Emirate of Abu Dhabi.

It also seeks to propose legislation aimed at expanding the use of alternative measures to incarceration for minor offenses, such as community service, which serves the dual purpose of rehabilitation and discipline.

Placeholder

TDRA Warns Individuals About Platforms that Promise Big Returns from Minimal Investments

In Dubai, you might have encountered a video on your social media feed or received a call from an unfamiliar number. "Grow your wealth rapidly through online trading," declares the voice on the other end.

Although the advertising and promotion for such platforms can be alluring, the Telecommunications and Digital Government Regulatory Authority (TDRA) in the UAE advises people to be wary of unlicensed platforms.

Through its official social media channels, the TDRA issued a warning regarding fraudulent advertisements that utilise media content and well-known influencers to endorse links promising trading opportunities, often exploiting people's trust.

Sharing a video featuring someone endorsing a trading platform with the pitch: "Invest just Dh300 to earn over Dh3,500 per month," the post informs individuals about how these ads may deceive users.

"Some individuals become victims of fraud, so it's essential to verify any links before registering. You can reach out to official authorities in the country to authenticate trading platforms," the advisory emphasises.

If you're uncertain about dealing with a particular trading platform, the UAE's Securities and Commodities Authority (SCA) offers a straightforward solution. They maintain a webpage listing entities you should avoid investing with, as they operate without the necessary licence, authorisation, or approval from the SCA.

Last year, the SCA launched an awareness campaign to combat unlicensed financial activities in the UAE. During this campaign, the SCA advised individuals seeking to invest to first verify that the company is licensed for the specific investment purpose. This can be confirmed through the SCA's website and other approved official channels.

Similarly, the Dubai Financial Services Authority (DFSA), the independent regulator of financial services in or from the Dubai International Financial Centre (DIFC), provides a dedicated webpage listing alerts issued to warn people of potential scams.

Authorities also caution investors about companies that may impersonate legitimate entities by using their name and logo to defraud people. To avoid falling victim to such scams, the SCA advises investors to verify the identity of the entity they are dealing with before entering into any agreements or financial transactions.

You can also verify if a trading platform is licensed in the UAE by consulting the list of companies licensed by the SCA on their website. Additionally, the list of brokerage firms licensed by the Dubai Financial Market to trade DFM and Nasdaq Dubai listed securities is available on their website.

If you find yourself a victim of online fraud, you can file a complaint through the UAE's eCrime platform or other official online platforms provided by the government.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

Abu Dhabi-based Core42 Unveils Jais Chat: An Arabic-English AI Mobile Application

 

Abu Dhabi-based Core42 has unveiled Jais Chat, a bilingual AI mobile application now available for download on iOS. This chatbot, developed to meet the growing demand for Generative AI capabilities, is poised to revolutionise digital interactions within the region.

Core42, a subsidiary of Abu Dhabi’s G42 artificial intelligence and cloud company, is a leading provider of sovereign cloud, cybersecurity, and AI infrastructure solutions.

Jais Chat's interface resembles popular AI interfaces such as OpenAI’s ChatGPT and Microsoft’s CoPilot, providing users with a familiar yet advanced platform.

Tailored to meet the expanding usage of GenAI, Jais Chat enables users to access information, find solutions and engage in seamless conversations using various prompts.

Leveraging G42’s extensive language model for Arabic, named Jais and developed in collaboration with Mohamed bin Zayed University of Artificial Intelligence and Silicon Valley-based Cerebras Systems, Jais Chat sets a new standard for Arabic language processing.

“With its Arabic-first approach, Jais is redefining how bilingual individuals interact with technology,” commented Andrew Jackson, Executive Vice President and Chief AI Officer at Core42. “Jais Chat represents a significant step forward in our mission to democratize AI access worldwide.”

Core42 has announced plans for future iterations of Jais Chat, which will include enhanced functionalities such as document processing, voice conversation capabilities, and enterprise support with customizable subscription models.

The app’s name, Jais, pays homage to the UAE’s highest peak in the Emirate of Ras Al Khaimah, symbolising its ambition to achieve new heights in AI innovation.

At its core lies Jais 30B, hailed as the world’s most performant Arabic Large Language Model (LLM).

Trained on a vast dataset comprising 126 billion Arabic tokens, 251 billion English tokens, and 50 billion code tokens, Jais Chat boasts unparalleled proficiency in Arabic language processing and accuracy, rivaling top-performing English language models of similar magnitude.

Jackson revealed that “Since Jais' inception in August 2023, the response has been overwhelmingly positive. With the recent launch of JAIS 30B, we’ve witnessed a significant enhancement in its performance metrics. With its Arabic-first approach, Jais is redefining how bilingual individuals interact with technology.”

Key Features

*Bilingual Capability: Fluent in both Arabic and English.
*Cultural and Linguistic Sensitivity: Engineered with an Arabic-centric model for efficient processing of Arabic text.

Unique Features

Generative AI Power: Capable of summarisation, content generation and information retrieval with an Arabic-first approach.

Exciting updates in the pipeline for Jais Chat include document processing, customisable user settings, voice conversation capabilities, and an enterprise support and subscription model tailored to businesses seeking advanced functionalities.

Despite Arabic being spoken by approximately 400 million people worldwide, its representation in AI developments has historically been limited.

Jais Chat aims to bridge this gap by offering a cutting-edge platform that caters to the unique linguistic and cultural needs of Arabic speakers, marking a significant milestone in the evolution of AI technology.

Jais Chat’s launch opens up new possibilities for the region, promising to revolutionise government communications, elevate customer service automation and empower workforces across various sectors. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

Vaping Legal in UAE, But Selling Vapes to Under-18s? Prohibited & Attracts Fines

In April 2019, the UAE lifted its blanket ban on the sale of e-cigarettes, vaping devices and e-liquids, thereby authorising their lawful sale in the market.

Currently, vape products are regulated similarly to tobacco products and are subject to stringent guidelines. This shift primarily aimed at providing smokers with safer alternatives while regulating the previously unregulated market.

Presently, the Ministry of Industry and Advanced Technology (MoIAT) stipulates that all vape products and e-liquids must comply with specific standards and regulations. These requirements include the inclusion of health warnings similar to those found on traditional cigarette packaging and the prohibition of selling these products to individuals under 18.

The sale, possession and usage of vape products fall under the jurisdiction of the UAE Ministry of Health and Prevention (MOHAP). Although the sale of vape products is now allowed in the UAE, strict regulations are in place to protect public health and well-being.

Individuals and businesses in the UAE's vaping industry need to stay informed about regulations. To help, let's answer common questions about vaping.

Is Vaping Legal in the UAE?

Yes, vaping is legal in the UAE. In April 2019, the UAE lifted its ban on the sale of e-cigarettes, vaping devices and e-liquids, allowing them to be legally sold in the market.

However, strict regulations govern the sale, possession and usage of vape products to ensure compliance with health and safety standards.

What are the Age Limit for Purchasing Vape Products?

Under UAE regulations, the legal age for purchasing vape products is 18 years and above. Selling vape products to individuals below this age threshold is strictly prohibited and can result in legal penalties.

What are the Advertising Restrictions?

Advertising of vape products is heavily regulated in the UAE. Promotion of such products through traditional media channels, including television, radio, newspapers and magazines, is largely prohibited. Online advertising is also subject to stringent regulations to ensure compliance with the law.

Where is Vaping Allowed and Where is it Banned?

Vaping is generally permitted in designated areas such as vape shops, designated smoking areas and private residences with consent. However, it is strictly prohibited in enclosed public spaces, educational institutions, healthcare facilities, places of worship and certain outdoor areas where smoking is prohibited.

Can you Bring a Vape Product Through Dubai?

While it is legal to bring vape products into Dubai and the UAE, travellers must adhere to certain regulations. Individuals are typically allowed to bring a reasonable quantity of vape products for personal use.

However, it is advisable to check the latest regulations and restrictions before travelling to ensure compliance with customs and immigration requirements.

Do Vaping Regulations Vary Within the UAE?

Absolutely. Vaping regulations can indeed differ between emirates within the UAE. While Dubai might have its own set of laws, other emirates such as Abu Dhabi and Sharjah may implement distinct regulations.

What is the Penalty for Vaping in Dubai?

The penalties for vaping in Dubai can vary depending on the specific circumstances and the severity of the offense. In general, individuals found vaping in prohibited areas or violating other vaping regulations may face fines, confiscation of vape devices, or other legal consequences.

It is essential to adhere to the designated vaping areas and comply with all applicable regulations to avoid penalties.

The vaping industry has witnessed a remarkable surge in recent years, as more individuals are turning to e-cigarettes as an alternative to traditional smoking. This trend is particularly pronounced in the UAE.

While opinions may vary, there is ongoing debate within the Islamic community regarding the permissibility of vaping.

Some argue that vaping falls under the category of "haram" or prohibited activities due to its potential health risks and resemblance to smoking, while others may consider it permissible under specific circumstances.

Individuals should seek guidance from religious scholars for clarification on this matter.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dubai's New Traffic Strategy to Adopt Remote Work and Flexible Hours to Ease Congestion

Dubai's latest traffic strategy aims to enhance the flow of traffic by implementing flexible working hours and remote work policies across both public and private sectors. The objective is to alleviate traffic congestion throughout Dubai.

The specifics of how and when this policy will be put into action remain unclear. Earlier, authorities in Dubai conducted a comprehensive survey to gather insights into how flexible hours and remote working could alleviate traffic, particularly during peak periods.

Dubai's offices already possess the necessary digital infrastructure to enable remote work for employees during emergencies. Following the heavy rainfall experienced in mid-April and early May, both private and government sector offices transitioned to online operations, allowing employees to work from home.

In addition to remote work initiatives, the traffic flow plan approved by the Executive Council on Wednesday includes the development of priority public bus routes to reduce trip times by up to 59 per cent. The Roads and Transport Authority (RTA) previously announced plans to expand Dubai's network of dedicated bus lanes to over 20km, with completion expected between 2025 and 2027.

Moreover, the traffic flow plan encompasses the formulation of a policy to encourage the use of school transport by students, which is projected to enhance traffic flow around schools by 13 per cent.

The Executive Council approved these measures as Dubai Crown Prince Sheikh Hamdan bin Mohammed chaired the meeting during the Arabian Travel Market at the World Trade Centre.

Furthermore, the council endorsed a policy aimed at enhancing community involvement in shaping policies, legislation, and government services. The initiative seeks to enhance service quality by aligning them more closely with community needs and expectations identified through increased public engagement.

The policy intends to foster collaboration among various stakeholders to enhance the quality of life for all Dubai residents.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE: ICA Introduces Family Data Service as Modern Alternative to UAE Family Book

The Federal Authority for Identity, Citizenship, Customs and Ports Security (ICA) has unveiled the introduction of a Family Data service, offering Emirati individuals and families an alternative to the current UAE Family Book system.

This initiative aims to streamline access to government services electronically. Scheduled to commence on May 13, the service will be accessible via individuals' personal accounts on the authority's website and smartphone application.

The new service is designed to enable Emiratis to seamlessly access all government services digitally, eliminating the need for traditional paper-based transactions. It replaces the current Family Book system.

ICA has confirmed that this service will extend to all family members through their respective electronic accounts on the authority's website and smartphone application, under the name Family Data.

Facilitating the electronic exchange of data among relevant government entities, the service ensures the availability of information necessary for obtaining various services.

All existing Family Book data will be migrated to the Family Data service, while passports will remain the primary identification for travel and movement outside the country.

The protocols for extracting, updating, or amending information within the Family Data service will align with those governing the Family Book system.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

ADJD Showcases Latest Legal Publications, Awareness Initiatives at International Book Fair

The Abu Dhabi Judicial Department is set to participate in the 33rd edition of the Abu Dhabi International Book Fair (ADIBF), taking place from April 29 to May 5 at the Abu Dhabi National Exhibition Centre.

The participation reflects the department's commitment to advancing legal culture and disseminating educational messages through innovative means, alongside introducing new and pioneering services regionally and internationally.

During a tour of the department's pavilion, Counselor Yousef Saeed Al Abri, Undersecretary of the Abu Dhabi Judicial Department, underscored the department's continual involvement in the Abu Dhabi Book Fair.

He emphasised the diversification of activities aimed at promoting legal awareness and delivering educational messages to all segments of society, aligning with the directives of His Highness Sheikh Mansour Bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court and Chairman of the Abu Dhabi Judicial Department.

These directives highlight the crucial role of fostering legal knowledge across society as a cornerstone for upholding the rule of law.

In addition to showcasing legal publications encompassing a diverse range of books and specialized journals in the judicial and legal fields, the department's pavilion also exhibits products crafted by inmates of correction and rehabilitation centres.

These include handicrafts, artworks and creative pieces, aimed at supporting their skill enhancement and integration into society.

The department's participation in the current book fair extends to delivering educational messages aligned with the campaigns launched by the Abu Dhabi Centre for Legal and Community Awareness (Masouliya). These campaigns focus on combatting domestic violence, raising awareness of preventive measures against such crimes, outlining the rights and duties within families and highlighting the penalties for offenders.

Additionally, the campaign "Respecting Privacy... a Right & Duty" aims to educate social media users about the legal responsibilities concerning privacy violations.

Visitors to the Abu Dhabi International Book Fair can benefit from family and psychological consultations offered by specialists, alongside engaging in contests and interactive activities in the children's corner, aimed at educating and strengthening family relationships to uphold societal cohesion and stability.

Furthermore, the department dedicates a section of its pavilion to showcase the services of the ADJD’s English Notary Services Bureau, the first of its kind in the Middle East.

This bureau plays a pivotal role in supporting the business sector by streamlining legal documentation procedures, thereby enhancing ease of doing business to bolster Abu Dhabi's international competitiveness and attractiveness for foreign investment.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Property Prices Will Slowdown Over Next 12 Months: S&P Global Ratings

The UAE’s real estate market is expected to witness a slowdown in price increases, dropping by nearly 10 per cent by the end of 2024, according to S&P Global Ratings.

Speaking at a media roundtable, Tatjana Lescova, Associate Director at S&P Global Ratings spoke about the outlook of the UAE’s real estate sector and the upcoming supply inventory that will impact the market.

“If you look at the real estate sector today, the first three months of the year (2024) saw double digit growth compared to last year and the prices are continuing to rise. So, we generally think prices will increase on a full-year basis at (the rate of) 5 to 7 per cent this year,” she said. “But this also points towards a deceleration in growth because prices in 2023 increased by almost 15 per cent.”

Lescova added that they expect demand to slow down as well in 2024, “leading towards an eventual turn in the cycle”.

“Businesses coming here will sustain the current trend for some time before the bulk of the new supply, coming in in 2025 and 2026, could result in a shift,” she continued. “So, if you ask whether a slowdown in the real estate sector will come in Q4 2024, it’s hard to point that out, but we think generally it will slow down coming over the next 12 months.”

Lescova also spoke about the impact of the recent UAE floods on the real estate market, saying “it was too early to judge.”

“I think this month (April) will see a dip in transactions, following the impact of the floods, but the long-term impact would greatly depend on the reputation of the development. But if you echo people’s experiences from different areas, this can have an impact on prices potentially,” she said.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

 

Placeholder

Sheikh Mohammed Presides over Swearing-in Ceremony of New Judges at Dubai Courts

His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, presided over the swearing-in ceremony of five judges newly appointed to the Dubai Courts.

During the ceremony at Emirates Towers in Dubai, His Highness Sheikh Mohammed wished the newly appointed members of the judiciary success in their new roles and in contributing to further enhancing the efficiency of Dubai’s judicial system.

His Highness urged the judges to uphold the principle of fairness, maintain the highest degree of efficiency in their work, and adhere to the highest professional standards, emphasizing their pivotal role in safeguarding society and the importance of maintaining the rule of law.

The ceremony was attended by His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, First Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance and Chairman of the Dubai Judicial Council, along with Sheikh Mansoor bin Mohammed bin Rashid Al Maktoum, Chairman of the Dubai Ports and Borders Security Council.

Also present at the swearing-in ceremony were Chancellor Essam Issa Al Humaidan, Attorney General of Dubai; Dr Saif Ghanem Al Suwaidi, Director-General of Dubai Courts; and Dr Abdullah Saif Al-Sabousi, Assistant Secretary-General of Dubai Judicial Council.

The newly appointed judges pledged to uphold justice, abide by the law, and perform their duties with integrity, dedication, and utmost honesty.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE's CSI Church and BAPS Temple: Visitors Beware of Rules and Fines Up to Dh3 Million

The newest CSI church has become the talk of the town, boasting a design inspired by 'wings of angels'.

Opening its doors to the public on May 5, this place of worship stands opposite the BAPS Hindu Temple in Abu Dhabi, occupying 4.37 acres of land in Abu Mureikha. Generously gifted by President His Highness Sheikh Mohamed bin Zayed Al Nahyan, this magnificent temple has already drawn crowds of residents and tourists alike.

For those planning to visit these non-Muslim places of worship, understanding the proper etiquette and regulations is essential to ensure safety and harmony within the community. Here are the guidelines to follow when visiting these sacred sites in the Emirates.

Regulations in Effect

To safeguard these places of worship from misuse, the UAE has enacted specific laws applicable to both visitors and administrators of these revered sites.

  •   Avoid disrespecting the teachings of any religion, sect, or belief system.
  •   Refrain from using the temple or prayer rooms for any purpose other than their intended use.
  •   Avoid involvement in the country's internal or external affairs, including politics, laws, or actions that may disrupt public order, within these premises.
  •   Do not incite sectarian, racial, religious, or ethnic tensions, or promote extremism or violence in any manner.
  •   Abstain from activities aimed at advocating for a particular religion, sect, or belief.
  •   Perform religious practices only within the designated areas of these structures and refrain from conducting rituals outside these areas.
  •   Prohibit any rituals or practices that may endanger the safety or well-being of individuals, visitors, or workers within these premises.
  •   Obtain approval from the competent authority before organizing conferences, seminars, gatherings, or events.
  •   Avoid affiliations with foreign institutions, organizations, or entities without proper authorisation.
  •   Ensure that funds collected are used only for their intended purposes.
  •   Refrain from soliciting donations or publicizing fundraising efforts through various media channels.
  •   Administrators of these institutions must refrain from establishing any formal or informal relationships with diplomatic or official institutions of foreign states.
  •   Do not engage in internal or foreign political activities or utilize the place of worship for such purposes.

Penalties for Violations

Under the UAE's Federal Law (9) of 2023 regulating non-Muslim places of worship, severe penalties are imposed for breaching the aforementioned regulations and other stipulations outlined in this law.

The fines for violations range from Dh100,000 to Dh3 million, depending on the gravity of the offense.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Remove Non-compliant Ads or Risk Fines up to Dh50,000, Dubai Realty Brokers Warned

Brokers in Dubai are required to advertise entire off-plan projects, rather than individual units, according to a recent update from the local regulator.
Advertising specific properties is deemed a violation of the permits issued by the
Real Estate Regulatory Agency (RERA), the regulator asserts.

"It has been observed that some brokers are breaching the terms and conditions for real estate advertisements by obtaining permits to market specific properties," notes RERA, emphasising that this practice will not be tolerated.

Brokers have been instructed to remove all non-compliant ads from property portals within five days, failing which they may face penalties. Violators risk fines of up to Dh50,000 and suspension for up to three months.

RERA's latest intervention aims to eliminate fake and duplicate listings of Dubai freehold properties online. In February, the authority mandated the immediate removal of ads for properties that had been sold or rented out, to uphold transparency in the property market.

The latest rules indicate that RERA is also focusing on off-plan sales marketing. The new rule requires a single brokerage firm to directly assume all responsibilities for marketing a project, rather than subcontracting it to other agencies.

Off-plan sales have continued to outstrip ready home sales in Dubai, with developers rushing to launch new projects slated for handovers between 2026-2028.

Impact on the Dubai Property Market

For brokers, the cap of three brokers per property ad fosters equitable competition and declutters listing portals, enabling prompt identification of market trends.

For sellers and developers, it means diminished competition from unverified listings and enhanced accuracy in pricing trends.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Abu Dhabi Investment Office, AD Mobility Unveil UAE’s First Operational Vertiport

Abu Dhabi Investment Office (ADIO), in collaboration with the UAE’s General Civil Aviation Authority (GCAA) and Abu Dhabi Mobility (AD Mobility), an affiliate of the Department of Municipalities and Transport – Abu Dhabi (DMT), has unveiled the inaugural vertiport for vertical take-off and landing aircraft (eVTOLs) in the United Arab Emirates.

The unveiling took place at DRIFTx, an international event showcasing smart, autonomous and sustainable urban mobility across air, land and sea.

Constructed in accordance with the latest industry standards and regulations set by the UAE’s General Civil Aviation Authority (GCAA), the temporary vertiport facility offers a preview of Abu Dhabi’s ambitious vision to lead the world in advanced electric vertical take-off and landing aircraft (eVTOLs) by 2026.

AD Mobility will oversee the regulation of this cutting-edge air mobility sector in Abu Dhabi in collaboration with the UAE’s GCAA.

Saif Mohammed Al Suwaidi, director-general of the General Civil Aviation Authority, emphasised the significance of collaboration in fostering innovation while ensuring safety and regulatory compliance within the dynamic field of advanced air mobility.

He highlighted events like DRIFTx as essential catalysts for advancing the development of this sector in Abu Dhabi and the wider UAE.

The establishment of the world's first national regulation on vertiports by the UAE's GCAA last year laid a solid foundation for advanced air mobility in the country, guaranteeing the presence of secure and suitable infrastructure to accommodate eVTOL aircraft.

This comprehensive regulation encompasses design, operations and certification standards for vertiports on both land and sea, reflecting a commitment to innovation while prioritising safety and regulatory adherence in aviation.

Abdulla Al Marzouqi, director-general of Abu Dhabi Mobility (AD Mobility), revealed plans for vertiport installations in strategic locations across Abu Dhabi, including major business centres and tourist destinations.

Once operational, the vertiport network will serve as a vital component of Abu Dhabi’s SAVI cluster, centred in Masdar City, offering advanced facilities and support services within a regulatory framework conducive to the development of innovative technologies across various mobility sectors.

Badr Al-Olama, director-general of ADIO, emphasised the transformative impact of Abu Dhabi's vertiport network on transportation innovation and the future of mobility.

The partnership between ADIO and AD Mobility will play a central role in establishing robust infrastructure to integrate smart and autonomous vehicles into daily life, driving progress towards a more connected and efficient future while unlocking significant commercial opportunities and fostering economic development alongside technological advancement.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Abu Dhabi Court Adjourns Hearing in Terrorist 'Justice and Dignity Committee' Case to May 2

The Abu Dhabi Court has decided to postpone the hearing in the case involving the 'Justice and Dignity Committee' Organisation to May 2, 2024.

The decision aims to allow for the completion of defense arguments and the defendants' response to the prosecution's assertions in Case No. 87 of 2023, which pertains to State Security Offenses.

The case involves 84 defendants accused of establishing and leading a covert terrorist group within the UAE called the ‘Justice and Dignity Committee’.

Allegations against them range from plotting terrorist activities to fundraising for the organization while concealing the origins and destinations of these funds.

During the recent court session, attended by defendants' families and media representatives, defense lawyers argued for over three hours.

Their main contention centered around the court's jurisdiction, citing a previous ruling in Case No. 79 of 2012.

This aspect formed a crucial part of their defense strategy, supported by all defendants. Additionally, they challenged the validity of the charges and disputed the presented evidence.

In response, the prosecution reiterated their stance, emphasising the distinction between the current charges and those in the previous case.

They argued that the actions in question constitute separate criminal offenses, particularly highlighting the financing of a terrorist organisation, which was not addressed in the prior trial.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Now You Can Report a Crime Online via the UAE Ministry of Interior Smartphone App

If you need to contact the police to report a crime, you don't have to visit a police station in person.

The Ministry of Interior (MoI) in the United Arab Emirates (UAE) has launched a new online initiative allowing residents to file criminal reports, aimed at improving convenience and efficiency.

The ministry has informed residents about the option to file criminal reports online through its official smartphone app, 'MOI UAE'.

In a post on its official social media accounts, the ministry shared details of this convenient reporting method available to people in the UAE.

Here are the steps:

  • Download the ‘MOI UAE’ app and log in using your UAE Pass.
  • On the home page, scroll down and click on the ‘File criminal reports’ service.
  • Click on the add icon to create a new request. You will first see the terms and conditions for the service. Click on ‘accept’.
  • Locate the incident location on the map and click ‘Next’. You will then be asked to allow access permissions.
  • Select your preferred reporting method – writing, voice recording, video recording, or photos.
  • Enter incident details and upload the required evidence.
  • Click ‘Submit’.

This service is free of charge, and according to the app, the estimated response time is 30 minutes. The introduction of the online criminal reporting system signifies a landmark achievement in the UAE's continuous efforts to enhance public safety, empower residents, and embrace digital innovation.

By providing a user-friendly and easily accessible avenue for reporting criminal activities, the MoI aims to strengthen community partnerships and foster a society that is safer and more secure for all residents.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Get in Early: Spinneys IPO Opens in Dubai for Investors -- Here's How to Invest!

From today onwards, you have the opportunity to be among the inaugural investors in the grocery retailer Spinneys’ initial public offering (IPO) in Dubai.

Here's what you need to know about purchasing and owning shares before its public listing on May 9 and how to proceed.

Following Spinneys' announcement of offering 900 million shares, equating to a 25 per cent stake, new investors can now subscribe to the IPO at a price range of between Dh1.42 to Dh1.53 per share. This range indicates the company's valuation at Dh5.1 billion to Dh5.5 billion upon listing.

Spinneys operates premium grocery retail supermarkets under the brands ‘Spinneys’, ‘Waitrose’, and ‘Al Fair’ in the UAE and Oman, with more than 70 stores in the UAE alone. It has reserved five per cent of the stake for individual investors, while the remainder is allocated to institutional investors.

By investing and becoming a shareholder, investors will benefit from dividend payouts. The company plans to distribute dividends in April and October each year, allocating 70 per cent of its profits to shareholders.

How to Subscribe to Spinneys Shares?

To subscribe to or purchase Spinneys’ IPO shares, you must submit a subscription application through your bank or brokerage firm in your own name (unless representing another subscriber).

Investors can participate in Spinneys’ IPO through various banks including Emirates NBD, Abu Dhabi Commercial Bank, Dubai Islamic Bank, and others.

When investing, ensure you have an updated NIN and complete all necessary fields in the subscription application with the required documents.

How to Apply for a National Investor Number (NIN)?

Apply for an Investor Number instantly or by submitting the necessary documents via DFM eServices on their website.

  • Register for DFM eServices on the DFM website or DFM Smart Services mobile app.
  • Log in with your username and password.
  • Select the eFORMS tab, choose the form, and complete it.
  • Attach the required documents and click ‘Submit.’
  • Receive the Investor Number via SMS and email notification upon request status update.

Minimum Investment Threshold

Individual investors can subscribe with a minimum of Dh5,000, while additional investments can be made in lots of at least Dh1,000. Institutional investors have a minimum subscription of Dh1 million.

Subscription Period and Allotment

The subscription period runs from April 23 to April 29, with share allotment expected by April 30. The final offer price will be determined on May 1.

Considerations for IPO Investments

Investors should bid early in the IPO process to enhance their chances of allotment, as demand typically exceeds supply. It's essential to review the company's prospectus, financial circumstances, and risk tolerance before investing.

Overall, this IPO presents an opportunity for investors to participate in an exciting venture with potential for volatile price movements post-listing.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

LexisNexis Report: 42% of UAE Firms Experience Year-on-Year Increase in Online Fraud

In the UAE, 42 per cent of companies saw a surge in fraud, according to a recent survey.

The LexisNexis True Cost of Fraud Study – Europe, Middle East and Africa revealed that UAE organisations faced an average cost of Dh4.19 (Dh3.62 for retailers and Dh4.99 for financial institutions) for each dirham lost to fraud.

This includes financial losses, labour costs, external expenses, interest, fees and replacement of stolen merchandise.

LexisNexis Risk Solutions released findings from its 2023 report, based on a Forrester Consulting survey. Businesses in Europe, the Middle East and Africa now bear fraud costs 3.90 times the value lost in fraudulent transactions.

Digital payments' rapid adoption enhances payment experiences but exposes systems to more fraud. Across EMEA, digital channels account for 52 per cent of fraud losses, exceeding physical fraud for the first time.

Cybercriminals exploit digital anonymity for fast, untraceable fraud. Scams and technologies like AI aid criminals, expanding their ability to exploit consumers and businesses.

The study reflects evolving criminal tactics. Over half (52 per cent) of EMEA businesses see synthetic identities as the main challenge in customer identity verification. Fraud remains a widespread issue, straining financial resources, operational efficiency, customer trust, and reputation.

Jason Lane-Sellers, LexisNexis Risk Solutions director for EMEA fraud and identity, stressed the escalating risk of financial losses. Fraud requires a multi-layered approach across the customer journey.

Key Findings

Fraud's Commercial Impact: Fraud impacts customer satisfaction (92 per cent in UAE vs. 75 per cent in EMEA) and conversion rates (96 per cent in UAE vs. 71 per cent in EMEA).

UAE shows heightened sensitivity to customer experience, where any fraud impact or prevention method affects satisfaction and company performance.

Evolving Fraud Management: Criminals innovate constantly, exploiting new payment methods and targeting identity theft, scams and digital wallet fraud.
Moving Forward: Organisations must adopt forward-thinking fraud management and authentication solutions, leveraging technologies like AI, machine learning, biometrics, and behaviour-based authentication.

The report surveyed 1,845 global fraud management decision-makers at financial institutions and retail companies, including 55 in the UAE, over 12 months. It provides insights into fraud's current state and challenges in digital payments in emerging markets.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Rains: Sharjah Police Announces Fees Waiver for Car Damage Certificates

Major General Saif Al Zari Al Shamsi, Commander-in-Chief of Sharjah Police, has announced that certificates of destruction will be issued free of charge to all those affected in the Emirate of Sharjah.

Affected individuals are encouraged to complete and submit their applications through the official platforms of the command, including the Sharjah Police Smart App and its website. The initiative supports the authorities' efforts to alleviate the burden on families affected by the floods during these exceptional circumstances.

The official further explained that field teams are working tirelessly in cooperation with all partners and stakeholders to ensure housing stability and provide maximum assistance to affected families, enabling them to return to normal life across all cities in the Emirate of Sharjah soon.

Maj. Gen. Al Shamsi emphasised that the safety and security of citizens, residents, and visitors remain a top priority. The General Command is collaborating with all partners to fulfill its national, societal, and humanitarian responsibilities.

This action aligns with the directives of the wise leadership and demonstrates commitment to its strategy, which prioritises the highest level of preparedness in crisis management.

Ajman Initiative

Ajman Police officers are taking proactive steps to issue car damage reports, eliminating the inconvenience of motorists having to navigate rainwater or visit a police station. The initiative comes in response to the recent heavy rains in the UAE, which caused flooding and stranded vehicles.

In Ajman, the Police General Command has launched a proactive service to issue loss and damage certificates to community members whose vehicles were affected by flooding. This approach aims to streamline the process for affected individuals, ensuring timely assistance without additional inconvenience m

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Sharjah Cancels all Traffic Violation Penalties Received During Unstable Weather

Sharjah has announced the cancellation of all traffic violation fines incurred during the period of unstable weather. The order was issued by Major General Saif Al Zari Al Shamsi, the Commander-in-Chief of Sharjah Police.

The unstable weather conditions affected the UAE from Monday (April 15) through Wednesday (April 16), with Tuesday (April 16) experiencing the worst of it due to a "low surface pressure" extension and two waves of unstable weather.

This decision to waive all traffic violations reflects the police force's commitment to serving society during these extraordinary circumstances arising from the aftermath of the weather depression experienced by the country.

Last week, the UAE experienced its heaviest rainfall in 75 years, surpassing any recorded precipitation since data collection began in 1949. Many motorists across the Emirates encountered vehicle damage after heavy rains, leading to water-logged roads and flooding.

As the extreme weather persisted, hundreds of residents were compelled to abandon their vehicles on the roadside. With roads submerged under rising floodwaters, motorists had no choice but to wade through murky water to reach safety.

In addition to the fear of traffic violations, motorists faced the daunting challenge of repairing their vehicles due to many cars being stuck in water, resulting in technical issues, damages, and lost car plates.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD’s Expert Affairs Committee Approves Renewal of Registration for Four Experts

The Expert Affairs Committee of the Abu Dhabi Judicial Department (ADJD) has approved the renewal of registration applications submitted by four experts listed on the roster of experts before the courts and public prosecution units in the Emirate of Abu Dhabi.

The committee also considered several new applications for registration across various disciplines. The decision was made during a meeting chaired by Counselor Yousef Saeed Alabri, Undersecretary of the Judicial Department.

During the meeting, the committee addressed a complaint lodged against an expert and took appropriate action in accordance with the established procedures and controls.

The meeting of the Expert Affairs Committee was attended by the Undersecretary of the Judicial Department, along with committee members: Counselor Ali Al Shaer Al Dhaheri, Director of the Judicial Inspection Division; Judge Mohamed Kamel Elgendy, Judge at Al Ain Court; Yousif Hasan Alhosani, Executive Director of the Judicial Support Sector; Khamees Mubarak Al Qubaisi, Director of Lawyers and Experts Affairs Division; and expert Dr Hareb Hamad Al Kuwaiti, Head of the Expertise Technical Office.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Supermarket Giant Spinneys to Launch IPO, Aiming for Expansion in UAE and Saudi Arabia

Spinneys, the operator of premium supermarkets in the UAE and Oman, plans to list its shares through an initial public offering (IPO) on the Dubai Financial Market to capitalise on "enormous opportunities" for expanding its UAE presence and venturing into Saudi Arabia.

Spinneys intends to sell 900 million shares, representing 25 per cent of the company's issued share capital, through the IPO, announced on Tuesday.

All shares offered in the public float are held by Al Seer Group as the selling shareholder, with the option to adjust the offering size.

The IPO will be open for subscription to UAE investors as part of the retail tranche and to institutional investors as part of the qualified investors’ offering.

Subscription Period

The subscription period for retail investors will run from April 23 to April 29, while for professional investors, it will conclude on April 30.

"This is the opportune time to invite investors to join us in our future growth," remarked Sunil Kumar, Spinneys' chief executive.

"This listing will provide us with strategic flexibility for our ambitious plans moving forward, attract a diverse shareholder base, and grant us access to the capital market to achieve our growth objectives."

Kumar highlighted the significant growth opportunities in the UAE and Saudi Arabia, driven by macroeconomic expansion in the region.

The final offer price for the IPO will be determined through a book-building process, with Spinneys shares anticipated to commence trading on the DFM in May.

Spinneys anticipates strong demand from regional and international investors, buoyed by discussions outlining the company's growth plans and expected dividend payouts.

Investor confidence in the UAE and wider GCC stock markets, robust macroeconomic growth, and recent strong performances of regional listings also support Spinneys' outlook.

Spinneys currently holds a 27 per cent market share in Dubai and 12 per cent in the UAE's Dh23 billion target market for 2022, driven by growth in online sales, private label brands, and fresh food offerings.

Spinneys’ IPO announcement aligns with increased economic activity in Dubai, with companies raising Dh34.5 billion ($9.4 billion) through share sales over the past three years.

In November 2021, Dubai announced plans to list 10 state-owned companies and establish a Dh2 billion market maker fund to foster listings from private companies.

Expansion Plans

Spinneys plans to expand into Saudi Arabia this year, opening its first shop in the kingdom by mid-year and three more by year-end, aiming for two to four new stores annually over the next five years.

In the UAE, Spinneys will launch "Kitchen by Spinneys" offering ethnic food options, with the first concept store set to open in Dubai Mall in the first half of this year.

Spinneys anticipates funding its expansion plans through cash flow, with the IPO providing additional access to capital for potential future mergers and acquisitions, though no immediate deals are planned.

The company operates 75 outlets across 1.3 million square feet of gross leasable area, with revenue expanding to Dh2.87 billion last year, driven by increased online penetration and store footprint expansion in the UAE.

Rothschild & Co Middle East serves as the independent financial adviser, with Emirates NBD Capital, Merrill Lynch, and HSBC Bank Middle East acting as joint global coordinators and bookrunners.

(The writer is a legal associate at NYK Law Firm, one of the top legal consultants in Dubai)

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Law Prohibits Gambling, with Limited Exceptions for Lotteries Authorised by MoE

In light of recent developments, such as the temporary suspension of operations by raffle draw operators like Big Ticket, Emirates Draw and Mahzooz, questions may arise regarding the legality of such lotteries in the UAE

Lottery, another term for gambling, is considered haram (forbidden) according to the Holy Quran, Sunnah and the consensus of Islamic scholars.
In the United Arab Emirates (UAE), lottery laws strictly adhere to Islamic principles, which prohibit gambling in any form as per Islamic law, the primary source of legislation in the country.

The UAE upholds strict adherence to Islamic law, which categorically prohibits gambling. Article No. 355 of the UAE's Penal Code classifies engagement in any form of gambling as a criminal offence, subjecting offenders to imprisonment, fines, or both. This prohibition extends to participation in lotteries or other chance-based games, whether conducted online or in physical settings.

However, there are limited exceptions to this stringent stance on lotteries within the UAE. Under Federal Law No. 3 of 1987, as amended, only companies authorised by the Ministry of Economy (MoE) are permitted to conduct raffles, lucky draws and lottery activities accessible to the general public.

These authorised draws typically operate through two channels:

One-time Valid Ticket Purchases

  • Emirates Draw: Administered by Dubai Duty Free, an entity owned by Emirates.
  • Mahzooz: An online platform enabling customers to engage in daily and weekly draws, including the Mahzooz Grand Lottery.
  • Dubai Lottery: Offering a spectrum of prizes ranging from cars and cash to luxury items.
  • Dubai Duty Free Millennium Millionaire Lottery: Bi-monthly draws featuring substantial prizes.
  • The Finest Surprise Draw: Conducted thrice annually, presenting high-value rewards.
  • Dubai Sports City Daily Draw: Holding two draws daily.
  • Dubai Gold Rush Lottery: Providing opportunities to win without a purchase.

Investment-based Lucky Draws

Various financial institutions offer millionaire draws for their investors such as Mashreq Bank's Mashreq Millionaire and Emirates Islamic Bank's Kunooz Millionaire Certificate.

Functioning of UAE Lottery

The UAE Lottery is a government-operated system open to all UAE residents, irrespective of nationality, provided they possess a valid UAE identity card.

Drawings occur multiple times monthly, adhering to specific schedules. Each ticket comprises four distinct numbers, which must be accurately marked before issuance.

During the draw, numbered balls are randomly selected, with winning combinations determined by matching ticket numbers.
Prize allocations are overseen by the Ministry of Culture and Education, with winners receiving their awards upon verification of ticket numbers.

Purchasing Procedures

  • Individuals can procure lottery tickets via various methods like:
  • Online purchase through the official UAE Lotto website.
  • Direct purchase from Dubai Duty Free offices or retail outlets at Dubai International Airport.
  • Telephone hotline orders.
  • In-person acquisition from designated lottery stores across the UAE.

Foreigners and Tourists

Foreign nationals may participate in lotteries depending on the lottery's jurisdiction and residency status. In the UAE, foreigners can engage in draws through platforms like the Big Ticket website, catering to diverse nationalities, including non-residents.

Nonetheless, participants should be cognizant of local laws and regulations before partaking in any lottery activity, ensuring compliance and awareness of potential fees or taxes.

Tourists visiting the UAE can also participate in lotteries, with the Dubai Duty-Free website facilitating ticket purchases.

Emirates Loto

Emirates Loto, UAE's first Sharia-approved lottery, distinguishes itself from traditional lotteries by operating as a collectables scheme. It is a fatwa-approved lottery scheme offering the chance to enter a weekly live draw.

Emirates Loto upholds Sharia law and complies with UAE governmental regulations, allowing users to accrue points through the purchase of collectables from an online platform or over 15,000 registered physical outlets. Upon accumulating a specified number of points, participants become eligible to partake in the lottery.

While UAE lottery laws maintain strict prohibitions on gambling, there are some exceptions. However, the objective remains to ensure fair conduct, transparency and utilisation of proceeds for public welfare. Unauthorised participation in gambling activities beyond sanctioned lotteries can incur severe penalties.

(The writer is a legal associate at NYK Law Firm, one of the top legal consultants in Dubai)

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

Convenient Service: You Can Now Access Sharjah Property Ownership Deeds on UAE Pass

Sharjah's Real Estate Registration Department has introduced a convenient new service allowing customers to access ownership and usufruct deeds through the UAE Pass app, making it the first government entity in the emirate to offer this feature.

Through the UAE Pass digital identity app, customers can now download various types of deeds, including ownership and private benefit deeds (such as ownership deed, joint ownership deed, usufruct deed, or joint usufruct deed), directly onto their mobile devices.

Abdul Aziz Ahmed Al-Shamsi, Director-General of Sharjah Real Estate Registration Department, emphasised the department's commitment to providing a seamless and efficient experience for customers. He stated: "We aim to facilitate smooth transactions for our customers by ensuring they can complete their tasks quickly and effectively. This aligns with our strategic objectives to deliver services according to the highest global standards."

The "UAE Pass" serves as the nation's primary digital identity for all citizens and residents, enabling users to securely access services from local and federal government agencies without the need to physically visit service centers.

The initiative underscores the UAE's commitment to digital transformation and enhancing public service delivery through innovative digital solutions.

(The writer is a legal associate at NYK Law Firm, one of the top legal consultants in Dubai)

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004. Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Cements Status as Premier Global Investment Hub on Back of Diversification Push

The United Arab Emirates (UAE) has solidified its status as a premier global investment hub, climbing to the 8th position on Kearney’s 2024 Foreign Direct Investment Confidence Index (FDICI).

This marks a remarkable ascent from its 18th place ranking in 2023 and positions the UAE as the 2nd on the Emerging Market Index, trailing only behind China.

The FDICI, now in its 26th edition, remains a reliable indicator of global FDI trends, with the UAE’s progress underscoring its effective pursuit of economic diversification and its emergence as a pivotal regional player on the world stage.

The UAE's diverse economy has experienced substantial growth across pivotal sectors, a testament to the success of its diversification initiatives. Notably, FDI inflows surged from $20.7 billion in 2021 to $22.7 billion in 2022, constituting 60 per cent of the total FDI attracted to Gulf Cooperation Council (GCC) countries.

Rudolph Lohmeyer, Partner at National Transformations Institute, Kearney Middle East, remarked: “The UAE's exceptional rise in Kearney’s 2024 FDI Confidence Index underscores its visionary leadership and proactive measures towards economic diversification, positioning the UAE as a magnet for global investment. Its enhanced ranking reflects growing investor confidence buoyed by the UAE’s consistent policy reforms. With its resilience, advanced infrastructure, robust capital markets and vibrant tech ecosystem, the UAE offers an exceedingly attractive proposition for global investors, even amidst fierce global competition.”

The UAE’s appeal to global investors is further bolstered by its concerted efforts to foster an optimal business environment, notably through the development of a cutting-edge technology ecosystem. This has led to increased investment in sectors such as fintech, e-commerce, agritech, logistics, ICT and renewable energy.

Moreover, the UAE's world-class infrastructure not only facilitates business operations but also enhances overall quality of life, making it a preferred destination for high-value industries. The nation’s unwavering commitment to infrastructure development remains pivotal to sustaining its economic momentum.

The Kearney FDI Confidence Index is an annual survey of global business executives gauging the markets likely to attract the most investment in the next three years.

Unlike backward-looking data on FDI flows, the FDICI provides forward-looking analysis of markets investors intend to target for FDI in the coming years. Since its inception in 1998, the Index has closely tracked the top destinations for actual FDI flows in subsequent years.

Constructed from primary data sourced from a proprietary survey of senior executives of leading global corporations, the index is based on responses from C-level executives, regional and business leaders.

Participating companies have annual revenues exceeding $500 million and are headquartered in 30 countries across various sectors. Index values are calculated based on the likelihood of making a direct investment in select markets over the next three years.

These markets collectively received 95 per cent of the world’s inward FDI flows in 2022, according to UNCTAD data. Higher Index values denote more attractive investment targets.

All economic growth figures cited in the report are the latest estimates and forecasts available from Oxford Economics, unless otherwise specified. Secondary sources include investment promotion agencies, central banks, ministries of finance and trade, relevant news media, and major data sources.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

 

Placeholder

Who Will Get it? UAE Raffle Draw Operators Eyeing for Licence to Operate National Lottery

In the wake of recent developments, including the temporary halting of operations by raffle draw operators such as Big Ticket, Emirates Draw and Mahzooz, speculation arises regarding the emergence of new gaming products in the UAE market.

While all three companies have attributed the pause to regulatory compliance, the exact timeline for the resumption of their activities remains unspecified. Here's an overview of the situation and what we might expect moving forward.

Big Ticket cites compliance with new directives from the Gaming Regulatory Authority (GCGRA) as the reason behind their temporary halt, aligning it with applicable gaming regulations.

Similarly, Mahzooz and Emirates Draw suggest an industry-wide mandate in line with regulatory efforts to ensure a well-regulated gaming environment in the UAE.

Potential for a National Lottery

Speculation is rife about the possibility of a national lottery being introduced in the UAE, with indications suggesting that a licence to operate such a lottery could be awarded to a raffle draw operator in the country.

Exploring Alternatives

While Mahzooz and Emirates Draw are exploring various options for future endeavours, specific plans have yet to be finalised by either company.

Big Ticket's Upcoming Draws

Despite the pause in operations, Big Ticket assures that scheduled draws, including a grand prize of Dh10 million, will proceed as planned. However, ticket sales have been temporarily suspended from April 1 until further notice.

Impact on Customers

Affected customers can expect temporary closures of physical stores, temporary suspension of certain digital platform functionalities, and the option to withdraw remaining account balances.

While Big Ticket customers' accounts will not remain active during the pause, Mahzooz and Emirates Draw reassure customers that existing accounts will remain active, with balances secured until operations resume.

Resumption of Draws

While specifics regarding the resumption of draws remain unclear, Big Ticket emphasises adherence to regulatory guidelines, Mahzooz expresses optimism for a swift return to operations, and Emirates Draw promises detailed information through official channels at the appropriate time.

Understanding the GCGRA

The establishment of the Gaming Regulatory Authority (GCGRA) in September signifies a concerted effort to introduce a regulatory framework for gaming activities in the UAE.

Tasked with fostering a socially responsible gaming environment, the authority aims to ensure compliance with strict guidelines and promote the economic potential of commercial gaming while upholding the highest standards.

As the UAE navigates regulatory changes and the potential introduction of new gaming products, stakeholders await further developments with anticipation.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Attention UAE Investors: Direct Subscription to Foreign Funds No Longer Available

As of April 1, individual investors residing in the UAE will no longer have the option to subscribe directly to foreign funds through their local bank accounts, following new regulatory guidelines.

This change has been communicated by banks across the UAE to their clients. Notably, the new rule applies to subscriptions initiated after April 1, while existing investment commitments remain unaffected, as confirmed by banking sources.

Consequently, 'ordinary investors' in the UAE will no longer have access to foreign funds for subscription. However, 'professional investors' can continue their participation in foreign funds, provided they meet the minimum investment threshold of Dh500,000 per foreign fund.

For ordinary investors, only 'local funds' will be directly accessible through their UAE bank accounts.

'Ordinary' and 'Professional' Investors

'Ordinary investors' are those with funds of up to Dh500,000 available for investment. To qualify as 'professional investors,' individuals must possess assets of no less than Dh75 million (after deducting short- and long-term liabilities) and an annual income of no less than Dh150 million.

These directives have been issued to banks by the UAE's Securities & Commodities Authority, emphasising the importance of mitigating risks associated with investing in foreign funds not licensed in the UAE. Funds lacking local licences lack regulatory oversight, exposing investors to increased risk.

Financial industry insiders note a surge in foreign funds attempting to attract UAE-based investors with promises of market-beating returns.

While UAE residents can still invest in these foreign funds, they must now do so through bank accounts in their home countries.

Retail investors have been instrumental in driving spikes in the UAE stock market over the past two years, fuelled by a flurry of IPOs in Dubai and Abu Dhabi.

According to financial sector analysts, the regulatory change bodes well for UAE capital markets, anticipating increased retail inflows.

This change sets the stage for sustained inflows into local stocks, marking an exciting evolution in the UAE's regulatory landscape.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

DLD’s New Collaboration to Enhance Opportunities for Emiratis in the Real Estate Sector

The Dubai Land Department (DLD) announced a significant collaboration with nine prominent developers, both private and government-backed, to boost job opportunities for Emiratis in the real estate sector.

The agreement, signed with companies including Emaar Properties, Expo Dubai, and Damac Properties, aims to allocate a portion of their projects, ranging from 10 to 15 per cent, to be sold exclusively through Emirati brokers.

This initiative is part of the "Dubai Real Estate Programme," designed to empower local talent and facilitate their advancement within the real estate industry.

Alongside project allocation, the agreement includes provisions for offering guidance, professional training, and ongoing support to Emirati professionals. The objective is to attract more nationals to the private sector and enhance their expertise, enabling them to establish successful ventures in real estate.

Following the surge in Dubai's real estate sector post-pandemic, there has been a notable increase in job opportunities, particularly in brokerage services.

The demand from both local and international investors has led to the establishment of numerous brokerage firms. Recognizing this trend, DLD aims to further expand its network by collaborating with additional developers in the near future.

The programme's primary goal is to boost Emirati participation in the real estate market. By encouraging their involvement in real estate activities, the initiative seeks to enhance their contribution to one of Dubai's key economic sectors.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Scamsters Dupe Investors out of Millions of Dirhams by Posing as Leading Broker Equiti

The Securities and Commodities Authority (SCA) in the UAE has issued a cautionary alert to investors regarding an unlicensed entity allegedly posing as the reputable UAE-based global brokerage firm, Equiti.

According to media reports, investors, including notable personalities such as Dubai celebrity Lojain Omran, have been ensnared by this fraudulent scheme.

Lojain Omran

In its advisory released on March 27, the SCA clarified that MRL Investments, operating through the website equiity.com, lacks the necessary licence from the authority and bears no affiliation with Equiti Securities Currencies Brokers LLC (ESCB LLC), which operates under the licensed brand name 'Equiti'.

The SCA underscored that Equiity has no association whatsoever with Equiti, which is authorised by the SCA to conduct trading activities involving derivative contracts and currencies.

Equiti, a reputable global fintech group, recognised even to the extent of having a Dubai metro station named after it, affirmed that it promptly notified the SCA upon uncovering the deceitful activities of Equiity, MRL Investments and a third-party call centre in Sharjah.

Equiti disclosed that entities adopting the deceptive trade name 'EQUIITY' lure deposits via telephone, Equiity.com, or the Equiity app.

According to Equiti, victims reported being contacted by a call centre situated in Sharjah. The company stated in a media report that the Sharjah entity falsely claimed affiliation with Equiti, citing the company's SCA licence and its connection with the Dubai metro station, despite the absence of the licence number on their own website.

Exploiting Equiti's credibility, the scammers persuaded victims to deposit funds through websites or apps associated with the fraudulent scheme.

Equiti has reportedly been collaborating closely with regulatory bodies such as the UAE's SCA and Mauritius' FSC to probe these incidents and uphold the industry's integrity. Additionally, the company is pursuing legal and law enforcement measures against these fraudulent actors and impostors.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Extends The Goat Life a Cinematic Pass, While Rest of the Gulf Gives it the Hoof

As the long-awaited pan-Indian film Goat Life (titled "Aadu Jeevitham" in Malayalam), starring Prithviraj Sukumaran, is set to release on March 28, 2024, in UAE theaters, film enthusiasts are breathing a sigh of relief that it has not faced the axe here, unlike in other GCC countries.

Recently, the Bollywood movie Fighter, starring Hrithik Roshan and Deepika Padukone, was banned in the UAE, as were Malayalam movies Gaddama and Sameer a few years back, for violating the regulatory framework of the UAE.

Goat Life delves into the challenges faced by a migrant worker working as a goatherd in Saudi Arabia. Given the sensitive nature of certain themes depicted in the film, there were concerns about potential backlash or suspension in the UAE as well. The portrayal of the struggles of migrant workers and life in Saudi Arabia could have attracted scrutiny in the UAE, highlighting the ongoing tension between artistic expression and cultural considerations.

Unwanted Comparisons

"It’s a fact that some Indian media outlets with vested political interests are celebrating the ban of Goat Life in GCC countries except in the UAE. They are using the ban to draw comparisons and interpretations related to freedom of expression in India, where the legal system differs," said Nisar Ibrahim, an award-winning short film director and sculptor, who was part of the crew of many Indian films shot in the UAE.

Nisar Ibrahim

"As an expatriate film enthusiast working in the UAE, I am proud and happy that Goat Life is not banned here, as it does not undermine Arab culture or the legal system of the GCC countries. The decision to avoid risk and ban the movie might stem from the impression that the script or content could be harmful, often fuelled by propaganda. In fact, Saudi Arabia only recently opened its doors to films. Their decision to ban the movie might be part of their efforts to uphold their regulations," continued Nisar.

"I was part of another movie, Sameer, with a script similar to the content of Goat Life. It was not allowed to be screened in the UAE. But Goat Life has been cleared. This shows that UAE authorities are convinced that 'Goat Life' is a film with content that will attract international exposure and won’t offend Arab culture," he said, hoping that other GCC countries will follow suit once the film is released.

UAE Open-minded

"The cultural landscape in the UAE differs from that of other GCC countries. It has an open mind towards literature, theater, and stage shows, which is precisely why Goat Life received permission for screening," said Shaji Haneef, a prominent writer in the UAE and producer of many short films.

Shaji Haneef

"It’s a docu-fiction and does not depict a cross-section of Arabia. It’s only a part of it and cannot be generalised. A story, cinema, or art form depicts an exceptional piece of work. 'Goat Life' is a rare incident. Generally, Arabs are very lovable, and they have contributed many positive aspects to our lives," said Shaji, who is also a well-established businessman.

Survival Drama

Goat Life is a survival drama film written, directed, and co-produced by the renowned Indian director Blessy. The film is an international co-production involving companies from India and the United States. It is an adaptation of the 2008 Malayalam novel Aadujeevitham by Benyamin, which he claims is based on a true incident.

The film stars Prithviraj Sukumaran as the protagonist Najeeb, an Indian immigrant laborer from Kerala who finds himself forced into slavery as a goatherd on a secluded farm in Saudi Arabia.

The Arabic translation of Aadujeevitham was banned in both the UAE and Saudi Arabia. The novel earned several awards, including the Kerala Sahitya Academy Award in 2009. It was translated into English, Hindi, and other Indian languages, making a significant literary impact.

The recent suspension of Fighter in the UAE highlights the delicate balance that authorities strive to maintain between cultural norms and the portrayal of content in films. The government's unwavering commitment to preserving cultural and religious sensitivities has led to the temporary cessation of movies found to contravene these values.

The meticulous scrutiny of content in the UAE was further exemplified by the situation surrounding the Barbie movie, which encountered restrictions due to its portrayal of themes conflicting with cultural norms and sensitivities.

Prohibition Criteria in the UAE

The UAE authorities have established specific criteria which, if breached, can result in the prohibition or suspension of films. Here are nine primary reasons behind such determinations:

Cultural Sensitivity: Movies that disrespect or portray cultural, religious, or traditional values in a manner inconsistent with UAE norms may undergo censorship.

Political Content: Political content that might be considered offensive or contrary to the interests of the UAE or its allies may lead to the suspension of films.

Nudity and Sexual Content: Excessive nudity, explicit sexual content, or scenes that violate the conservative norms of the UAE can result in film censorship.

Profanity and Obscenity: The use of strong language, profanity, or obscene content may lead to the prohibition or suspension of films in the UAE.

Drug Promotion: Films that glamorise or promote drug use or any form of substance abuse may face restrictions in the UAE.

Violence and Gore: Excessive violence or graphic scenes that contradict the country's standards for public viewing may lead to the suspension of films.

LGBTQ+ Themes: Movies featuring LGBTQ+ themes or content perceived as promoting non-heteronormative relationships could undergo censorship.

Anti-Islamic Content: Any content perceived as disrespectful or critical of Islam may lead to the banning or suspension of films in the UAE.

National Security Concerns: Films that raise concerns about national security or depict activities deemed threatening to the UAE can result in censorship.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

ADJD Launches App Offering Advanced Platform for Easy Access to Legal Services

The Abu Dhabi Judicial Department (ADJD) has launched the latest version of its application, aiming to provide customers with an integrated and advanced platform for easy access to their judicial files and stay updated on developments in all courts and prosecution units in the Emirate of Abu Dhabi.

The initiative leverages the latest technologies and technological means supported by business intelligence (BI) processes.

His Excellency Counselor Yousef Saeed Alabri, Undersecretary of the Abu Dhabi Judicial Department, highlighted that the release of the new version of the ADJD app aligns with ongoing efforts to further develop the judicial system in line with the vision of His Highness Sheikh Mohammed bin Zayed Al Nahyan, President of the UAE, and the directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court and Chairman of the Abu Dhabi Judicial Department.

These efforts aim to continuously update and improve services to provide smart and innovative solutions that reinforce the competitive position of the Emirate of Abu Dhabi globally.

The Judicial Department has made significant progress in implementing digital transformation requirements, in accordance with its Strategic Plan objectives and priorities, as well as its programs and projects focusing on technical development and smart services.

H.E. Yousef Alabri noted that these initiatives are enhanced by smart solutions and proactive procedures, offering multiple options through service centers and transactions via various smart devices.

The latest version of the Judicial Department's application, linked to the UAE Pass (digital ID), enables users to track case files and their status in courts and public prosecution units. Users can review case details, upload documents, file applications and pay fines and amounts due in judicial cases using multiple digital payment solutions such as Apple Pay and Google Pay.

The update also allows users to update their International Bank Account Number (IBAN) for court cases, track the hearing schedule, attend hearings remotely and access inquiry services on cases and criminal file status.

Additionally, users can access notary public and authentication transactions and digital marriage contracts.

A new notification feature has been introduced to keep litigants informed of judgments, necessary procedures and alerts regarding developments in their judicial files, court hearings, and submitted applications, guiding customers on subsequent actions required.

It's important to note that the Abu Dhabi Judicial Department continuously updates and develops this app to incorporate more judicial and legal services into a single integrated platform.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Residents Alerted to Heightened Cyber Threats: Tips for Identifying Phishing Emails

Amid escalating cyber threats, UAE residents are urged to remain vigilant against various forms of malware and vulnerabilities. The proliferation of scams and cyber threats necessitates constant vigilance in today's digital landscape.

Instances of fraudulent activities, including impersonations of reputable entities like Dubai Police, local banks and governmental bodies, are witnessing a surge. Hence, it's crucial to conduct routine security assessments to identify and address any weaknesses within your system.

Recently, the UAE Cyber Security Council issued a warning on social media, highlighting the prevalence of deceptive phishing emails aimed at compromising online security.

Staying abreast of evolving scam tactics is vital, with experts noting a staggering 3.4 billion spam emails sent daily, many of which are phishing attempts disguised as legitimate correspondence.

These deceptive emails often masquerade as communications from courier services regarding package deliveries or prompt urgent actions from trusted banks for account verification. Residents are urged to exercise caution before clicking on links or divulging personal information, as this could lead to financial jeopardy. Here are some tips to identify phishing emails:

  • Scrutinize the sender's email address, ensuring it matches the verified account.
  • Avoid clicking on links within suspicious emails; instead, contact the sender through trusted channels.
  • Be wary of urgent requests or emails containing spelling and grammatical errors, common signs of phishing attempts.
  • Verify the authenticity of emails from purported government entities, as legitimate organizations typically use official email domains.

Phishing attacks can manifest in various forms, including emails, text messages, phone calls, or social media posts. Regardless of the delivery method, they all aim to trick recipients into downloading infected attachments or visiting counterfeit websites.

Despite the UAE's robust efforts to combat cyber threats, public sector entities continue to face an average of 50,000 daily cybersecurity attacks, a figure exacerbated by global geopolitical tensions.

While legislative measures have been implemented to address cybercrime, including Federal Law No. 34/2021, public awareness and vigilance remain paramount in thwarting fraudulent activities and safeguarding against potential scams.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Mandatory Health Insurance: Win-Win for Private Sector Workers and Companies

In a significant move aimed at enhancing healthcare coverage for private sector workers, the United Arab Emirates (UAE) has declared the implementation of a mandatory health insurance scheme starting from the year 2025.

The decision, announced by government officials, marks a pivotal step towards ensuring comprehensive healthcare access for all employees working in the private sector across the Emirates.

The initiative underscores the UAE government's commitment to prioritising the well-being and healthcare needs of its workforce, a vital component in sustaining the nation's economic growth and prosperity.

The implementation of a mandatory health insurance scheme is expected to have a significant impact on both employees and insurance companies operating within the UAE.

For employees, this scheme brings a sense of security and peace of mind, knowing that they will have access to essential healthcare services without bearing the burden of hefty medical expenses.

With healthcare costs often being a concern for individuals and families, the introduction of mandatory health insurance is poised to alleviate financial strain and ensure timely access to medical treatment when needed.

However, for insurance companies, this announcement brings both opportunities and challenges. On one hand, the mandatory health insurance requirement will likely result in a surge in demand for health insurance policies, leading to increased business opportunities for insurance providers.

This could potentially translate into higher revenues and market growth for the insurance sector in the UAE.

On the other hand, insurance companies will need to adapt to the increased demand and ensure they can efficiently manage the influx of new policyholders while maintaining quality service standards.

Additionally, insurers may encounter pressure to provide competitive premiums and comprehensive coverage packages to maintain attractiveness in the market amid intensified competition.

They must employ a measured approach to premium adjustments, ensuring transparency to prevent sudden financial strain on both employers and individuals.

It is imperative for insurers to recalibrate their offerings, guaranteeing fair and equitable pricing that considers the needs of all policyholders, thus avoiding disproportionate impacts on family coverage costs.

Following the implementation of the mandatory insurance scheme, UAE is poised to witness a significant increase in health insurance premiums.

There has been substantial growth in the health insurance market in Abu Dhabi in 2007 and Dubai in 2012 following the introduction of mandatory medical insurance.

While there may be some initial adjustments for newly enrolled family members, the overall impact is expected to be minimal, particularly in emirates like Abu Dhabi, where employers are responsible for covering the employee, spouse, and up to three children.

The launch of the mandatory scheme is expected to stimulate investments in healthcare infrastructure, thereby enhancing service quality and fostering competition, innovation, and advancements in healthcare on a larger scale.

Overall, the scheme represents a significant milestone towards achieving universal healthcare coverage and fostering a healthier workforce.

As the deadline for compliance approaches, employees and insurance companies are gearing up for the transformative changes that lie ahead and are poised to navigate the evolving landscape of healthcare provision in the Emirates.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

 LuLu Group International Appoints Financial Institutions for $2billion Abu Dhabi IPO

LuLu Group International has enlisted the support of financial institutions for an IPO endeavour, potentially generating $2 billion for the hypermarket chain, Bloomberg reported.

Emirates NBD Capital, Abu Dhabi Commercial Bank (ADCB), Citigroup Inc and HSBC Holdings plc are reportedly collaborating on the proposed offering, alongside Moelis & Co, serving as an independent financial advisor.

The anticipated listing is slated for the Abu Dhabi Securities Exchange (ADX) and is scheduled for the latter half of the year.
With its international headquarters situated in the emirate, LuLu operates a network exceeding 260 stores across the GCC region.

According to Bloomberg's undisclosed sources, the company is contemplating a dual listing, potentially including the Saudi Arabian stock exchange Tadawul.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Firms Based in Abu Dhabi's ADGM Set to Expand Business and Boost Hiring in 2024

According to a recent survey, over 70 per cent of companies within the Abu Dhabi Global Market (ADGM) are planning to increase their workforce this year.

With 1,825 active entities in the market as of 2023, this surge in hiring could result in hundreds, if not thousands, of new job opportunities.

Among the firms intending to grow their teams – representing 70.81 per cent of the financial hub – nearly 30 per cent anticipate substantial expansion, while 40.88 per cent are planning more moderate increases in staffing.

Conducted by the financial centre itself, the survey targeted senior management of ADGM-registered firms. It highlighted that 18.56 per cent of respondents recognise significant growth prospects in asset management within the financial centre.

Additionally, respondents identified notable growth potential in fintech, digital assets, blockchain and distributed ledger technology (DLT).

ADGM, serving as the financial free zone of Abu Dhabi, governs Al Maryah Island and expanded to include Reem Island in May 2023.

When asked about the centre's competitive edge, respondents cited various factors: 21.35 per cent pointed to the robust regulatory environment, 19.66 per cent highlighted its strategic location, 17.04 per cent emphasised the quality of life in Abu Dhabi, and 14.98 per cent acknowledged the diverse community. Furthermore, 11.24 per cent underscored the availability of a skilled workforce.

Recent announcements from multinational corporations reinforce ADGM's appeal. Standard Chartered's SC Ventures unveiled its ADGM office in January while investment bank Morgan Stanley inaugurated its fourth regional office there last month.

Additionally, Abu Dhabi developer Aldar disclosed plans for Dh5 billion ($1.361 billion) worth of developments, including a new Grade A commercial tower for Al Maryah Island, last month.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Sharjah Consultative Council Approves Draft Law on Real Estate Leasing for 2024

Sharjah Consultative Council (SCC) has endorsed a draft law concerning the leasing of real estate in the northern emirate for the year 2024, following the introduction of several amendments during the sixth meeting of the first regular session of the eleventh legislative term.

This marks the second draft law to be deliberated by the Council at the onset of its activities for the eleventh legislative term, Wam reported.

During the session chaired by Dr Abdullah Belhaif Al Nuaimi, the Council deliberated on the real estate leasing draft law and examined the report presented by the Legislative and Legal Affairs, Appeals, Suggestions, and Complaints Committee of the Council.

Counselor Dr Mansour Mohammed bin Nassar, Head of the Legal Department of the Government of Sharjah, praised the development, emphasising the significance of the current draft law as it establishes a framework that contributes to Sharjah's progress and its commitment to regulating landlord-tenant relationships in accordance with existing laws in the emirate.

"Sharjah is an attractive environment for investors and families, hence the need for robust laws and regulations governing real estate transactions, including purchases, sales and other property rights, all of which will be addressed by the draft law," he said.

"Given that the previous law dates back to 2007, approximately 17 years ago, there is a pressing need to amend it to keep pace with developments and meet the evolving needs of all parties involved," the Counselor added.

Khaled Falah Al Suwaidi, Director of Customer Service at Sharjah Municipality, highlighted that the draft law includes regulatory provisions that align with the vision to enhance tourism, investment and residential appeal in the northern emirate.

"The current wording of the draft law addresses the societal living conditions and brings together all relevant stakeholders under an organised legal framework that reflects the developments and demand in the real estate sector of the emirate," he added.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Unified Vision: Realty Giants Nakheel and Meydan Merge Under Dubai Holding

 

Real estate giants Nakheel and Meydan have merged with Dubai Holding, as declared by His Highness Sheikh Mohammed bin Rashid, Vice President and Prime Minister of the UAE and Ruler of Dubai, today.
H.H Sheikh Ahmed bin Saeed will oversee Nakheel and Meydan's integration into Dubai Holding, according to the Executive Office.

Both Nakheel and Meydan's boards of directors will be dissolved as they amalgamate with Dubai Holding. This integration aims to sustain and propel growth through a unified vision, leveraging Dubai's global competitiveness, the Executive Office noted.

His Highness Sheikh Mohammed stated: "In a significant stride towards reinforcing our economic growth, we have directed the incorporation of Nakheel and Meydan into Dubai Holding." His Highness highlighted the formation of a global economic entity, led by Sheikh Ahmed bin Saeed Al Maktoum, diversifying across sectors like technology, media, hospitality, real estate and retail.

The objective is to establish a financially efficient entity with assets worth hundreds of billions, equipped with global expertise to compete regionally and globally, aligning with national objectives and the Dubai Economic Agenda D33, Sheikh Mohammed added.

Dubai Holding, established in 2004, has been dedicated to nurturing an innovation-driven, knowledge-based economy, managing a portfolio including Jumeirah Group, Dubai Properties and Tecom Group. The latter operates 10 business clusters, with Dubai Internet City and Dubai Media City as its flagships.

Nakheel and Meydan have introduced various projects across sectors such as property, retail, hospitality, leisure, and healthcare. Joining Dubai Holding will further diversify the conglomerate's operations across property, tourism, hospitality, leisure, entertainment and investments.

The strategic amalgamation aims to leverage synergies, diversify the economy and enhance competitiveness in the global market, the Executive Office said. It aims to address the growing demand for specialized services globally and capitalise on emerging opportunities for long-term global demand.

Dubai Holding's inception aligns closely with the emirate's ambition to become a global business and tourism hub. The company has spearheaded key projects in the emirate, including Madinat Jumeirah, Dubai Studio City, Dubai International Academic City and vital entities like Dubai Media City and Dubai Internet City. Its subsidiary, Tecom Group, manages business districts and oversees developments like Dubai Design District and Dubai Industrial City, while still retaining Dubai Holding's stake.

Investments and joint ventures under Dubai Holding encompass Dubai Hills Estate, du, Rove Hotels, and Dubai Waste Management Centre, alongside projects like City Walk, La Mer, and Bluewaters Island.

The conglomerate's entertainment division includes renowned developments such as Global Village, Ain Dubai, Dubai Parks and Resorts, Roxy Cinemas and Wild Wadi, along with radio stations like Dubai 92, Dubai Eye, and Virgin Radio.

Presently, Dubai Holding boasts assets worth Dh130 billion ($35.4 billion) spanning over a dozen countries. 

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Directives Issued to Reduce Work Hours for Employees in the UAE During Ramadan Season

As the Holy Month of Ramadan commenced on March 11, 2024, the United Arab Emirates (UAE) has issued directives to reduce working hours for both public and private sector employees to honor this sacred period.

These changes are mandated by regulatory authorities such as the Federal Authority for Government Human Resources (FAHR) and the Ministry of Human Resources & Emiratisation (MoHRE), and governed by relevant legislation. They aim to accommodate the religious practices of fasting Muslims.

Public Sector

In accordance with directives issued by the FAHR, ministries and federal entities have implemented revised working hours during Ramadan.

Official working hours are set from 9:00 am to 2:30 pm from Monday through Thursday. On Fridays, traditionally a day of communal worship, working hours are further adjusted to 9:00 am to 12:00 pm, with exceptions made for roles requiring extended coverage.

These adjustments enable ministries and federal entities to adopt flexible working arrangements, ensuring compliance with daily working hour requirements while accommodating individual needs.

Private Sector

Private sector employers are required to reduce regular working hours by two hours throughout Ramadan, as prescribed by Cabinet Resolution No. (1) of 2022 and Federal Decree-Law No. (33) of 2021.

This legal framework ensures that employees have sufficient time for rest and sustenance during the fasting period. Additionally, employees who exceed stipulated working hours during Ramadan are entitled to overtime compensation in accordance with UAE Labour Law provisions.

Exemptions

While the overarching principle mandates reduced working hours, exemptions exist for workplaces operating fewer than six hours regularly during the non-Ramadan period.

Similarly, entities with established policies prescribing shorter hours on Fridays may maintain their customary schedules, provided they comply with regulatory standards and uphold employees' rights.

Such flexibility underscores the UAE's commitment to accommodating diverse workplace practices while upholding legal standards and respecting religious observances.

Navigating the intricacies of adjusted working hours during Ramadan requires both public and private sector entities to adhere to regulatory guidelines and protect employees' rights.

By fostering an environment of compliance and understanding, organisations can meet their legal obligations while demonstrating respect for the cultural and religious diversity inherent in the UAE's workforce.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder
Placeholder

Are you Planning to Start a Business in UAE? Here’s a Complete Guide

Starting a business involves careful planning, making key financial decisions, and completing a series of legal activities.

It is advisable to seek professional guidance from legal experts , business consultants, or public relations services to efficiently navigate the complexities of starting a business in the UAE and ensure compliance with local regulations.

Additionally, conducting comprehensive market research and gaining an understanding of the cultural and business environment in the country can significantly contribute to the success of your venture.

Initiating a business in the UAE requires careful consideration and adherence to specific steps. Here is a brief outline of the process.

Determine the Business Type: Identify the business activity you wish to pursue and select the appropriate legal structure. Common business structures in the UAE include sole proprietorship, partnership, limited liability company (LLC) and free zone company

Choose a Business Name: Opt for a distinctive and fitting name for your business that aligns with the naming regulations established by the relevant authorities in the UAE. The chosen name should not infringe on any trademarks and should accurately represent your business.

Acquire Essential Licenses and Permits: Depending on the nature of your business activity and its location (mainland or free zone), you must secure the necessary licences and permits from the Department of Economic Development (DED) for mainland enterprises or the respective free zone authority for businesses situated in free zones.

Secure a Local Sponsor or Partner: For mainland businesses, it is essential to have a local sponsor or partner who is either a UAE national or a company entirely owned by UAE nationals. The sponsor will maintain a specific ownership percentage in accordance with UAE regulations.

Prepare and Authenticate Legal Documents: Develop essential legal documents like the memorandum of association (MoA) and articles of association (AoA) that outline the company's structure, operations, and shareholding specifics. These documents must be authenticated by a notary public in the UAE.

Register Your Business: Complete the registration process for your business with the relevant authorities, such as the DED for mainland businesses or the free zone authority for enterprises in free zones. This entails submitting the required paperwork, settling registration fees and obtaining the essential approvals.

Establish a Corporate Bank Account: After successfully registering your business, it is essential to open a corporate bank account in the UAE to facilitate financial transactions. Numerous banks in the UAE provide specialised corporate banking services tailored to meet the specific needs of businesses.

Acquire Visas and Work Permits: If you intend to employ individuals or work in the UAE personally, it is necessary to apply for visas and work permits  for both yourself and your employees. The requirements and procedures for obtaining these documents may vary depending on the type of visa and the jurisdiction (mainland or free zone).

Ensure Compliance with Tax and Regulatory Obligations: Familiarise yourself with the tax and regulatory obligations that apply to your business in the UAE. While the UAE offers a favourable tax environment, certain taxes such as value-added tax (VAT), may be applicable based on the nature of your business activities.

Establish Office Space: Make arrangements for suitable office space or commercial premises to carry out your business operations. The choice between leasing office space in a business centre, renting a commercial property, or operating from a free zone facility should be based on your business requirements and budget.

(The writer is a legal associate at Dubai-based NYK Law Firm)

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Forensic Probe Made Easy: Dubai Police Launch Virtual Autopsy

Dubai Police have entered a groundbreaking era in forensic investigation with the introduction of virtual autopsy technology, known as ‘virtopsy’.

This innovative approach utilises advanced scanning and imaging technology facilitated by artificial intelligence (AI), marking a significant leap forward in crime-solving capabilities.

The implementation of virtual autopsies was announced by Maj. Gen. Ahmed Thani bin Ghalita Al Muhairi, Director of the General Department of Criminal Evidence and Criminology.

The virtopsy procedure, similar to a CT scan, meticulously examines the deceased, identifying suspicious areas or organs without the need for extensive physical intervention.

Virtual autopsies employ modern radiographical aids such as computed tomography (CT) and magnetic resonance imaging (MRI) to provide highly sensitive and accurate results. This technological advancement drastically reduces autopsy duration from hours to mere minutes, thanks to AI algorithms, thereby expediting the resolution of criminal cases.

One of the key advantages of virtual autopsies is the preservation of the dignity of the deceased. By minimising the need for invasive procedures, this approach respects cultural values and societal norms. Moreover, it considers psychological aspects, ensuring that autopsies are conducted only when urgently required.

Dubai Police have seamlessly integrated forensic medicine and crime scene investigation into a singular department, fostering collaboration and synergy. This integration has significantly contributed to a shortened crime-solving timeline, now standing at just 10 days, a remarkable feat compared to global standards.

Dubai Police's commitment to enhancing capabilities is highlighted by a state-of-the-art facility representing an investment of Dh550 million. This facility, equipped with cutting-edge technology, promotes environmental sustainability while bolstering forensic capabilities.

Under the leadership of Maj. Gen. bin Ghalita, Dubai Police have prioritised professional development and diversity within the force.

The General Department of Criminal Evidence and Criminology has experienced exponential growth, expanding from six individuals in 1986 to over 600 highly skilled professionals today. Emphasis is placed on empowering women and attracting talent with advanced degrees, ensuring a diverse and proficient workforce.

The introduction of virtual autopsy technology by Dubai Police signifies a paradigm shift in forensic investigation. By leveraging AI and advanced imaging techniques, the department has streamlined processes, enhanced accuracy and addressed cultural sensitivities.

This progressive approach underscores Dubai's commitment to innovation and excellence in law enforcement, setting a benchmark for forensic practices globally.

Incorporating virtopsy into forensic procedures represents a monumental stride towards efficient crime-solving and upholding the dignity of the deceased.

With continued investment in technology and human capital, Dubai Police are poised to maintain their position at the forefront of forensic science, ensuring justice and security for all.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

 

Placeholder

H.H Sheikh Mohammed Introduces a New 20% Annual Tax for Foreign Banks Operating in Dubai

His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE, has issued Law No. (1) of 2024 concerning the taxation of foreign banks operating in Dubai.

The law applies to all foreign banks operating in Dubai, including those within special development zones and free zones, except for foreign banks licensed to operate in the Dubai International Financial Centre (DIFC).

Under the new legislation, foreign banks are liable to a 20 per cent tax on their annual taxable income. However, if these banks already pay corporate tax in accordance with Federal Law No. (47) of 2022 on the Taxation of Corporations and Businesses and its subsequent amendments, the corporate tax amount will be deducted from their overall tax liability.

The law delineates the principles guiding the calculation of taxable income, tax filing and payment procedures, protocols for tax filing audits, voluntary disclosures as well as the responsibilities and procedures associated with tax audits.

Moreover, the law elucidates the rights of foreign banks and their branches authorised by the Central Bank of the UAE. It establishes the protocol for communicating the outcomes of tax audits and permits the taxable entity to raise objections with Dubai’s Department of Finance regarding the tax amount or fines imposed on them, subject to certain conditions as stipulated in the law.

According to the law, the Chairman of The Executive Council of Dubai will issue a decision on actions considered violations of this law and the penalties imposed for such violations. The cumulative penalties levied must not exceed Dh500,000, and for repeat violations within two years, the fine will be doubled up to a maximum of Dh1 million.
The new law will be applicable to the tax year commencing after its enactment. The Director-General of the Department of Finance will also issue the requisite decisions to execute the provisions of this law, which will be promulgated in the Official Gazette.

Moreover, this new legislation revokes Regulation No. (2) of 1996 or any other conflicting regulations. Decisions and memoranda issued to execute Regulation No. (2) of 1996 will remain valid until new decisions are issued to replace it.

Law No. (1) of 2024 on the taxation of foreign banks operating in Dubai becomes effective from the date of its publication in the Official Gazette.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

You Can’t Lie: Brain Scanners to Help Police in Determining Suspect’s Honesty

A brain scanner capable of discerning whether a suspect was present at a crime scene is set to be employed by law enforcement in the UAE.

Unveiled at the World Police Summit (WPS) in Dubai, the device features a headset furnished with electrodes for monitoring brain activity, along with attached wires and clips that secure to a person’s ears. This headset incorporates various markers to be assessed.

According to a spokesperson of the Ministry of Interior, "it surpasses the functionality of a polygraph machine.” The polygraph machine measures a person’s blood pressure, pulse and other physiological factors, many of which can be controlled by someone who can lie easily. However, brain activity is not something that can be as easily controlled.

The device will be affixed to a suspect's head, who will then be exposed to several photographs from a crime scene. Variations in brain activity will indicate familiarity or unfamiliarity with the images, providing insight into the individual's involvement.

Upon completion of the brain activity analysis, the headset will generate a comprehensive report detailing the neural responses to each photograph and their implications regarding the suspect's culpability.

Also showcased at the event was a smart police cap equipped with a focus-monitoring sensor. Connected to an application, this cap allows officers to gauge and enhance their focus levels through periodic tests. The innovation aims to mitigate accidents resulting from lapses in officers' concentration during duty.

Developed in Abu Dhabi, the cap is pending patent approval and is poised for trial deployment across police forces in the UAE.

For any enquiries or information, contact ask@tlr.ae or call us on +971 43493428Follow The Law Reporters on WhatsApp Channels.

Placeholder

Although Not Illegal, Cohabiting Couples May Face Legal and Societal Challenges

In the UAE, living together as an unmarried couple is not explicitly illegal. Recent legal reforms have removed criminal implications, offering a more comfortable environment for cohabiting couples. However, it is crucial to note that while not illegal, the UAE legal system does not grant unmarried couples the same rights and recognition as married counterparts.

Acknowledging the growing number of tourists from Western countries who may seek investment opportunities and prolonged stays in the UAE, the government has embarked on a comprehensive series of legal reforms.

These reforms represent a significant legal evolution, tackling key issues such as divorce, inheritance laws, and addressing sensitive matters like honour killings. Aimed at improving the quality of life for expatriates in the UAE, these initiatives include legal amendments concerning live-in relationships.

The concept of living together in the UAE frequently ignites the interest of both expatriates and residents, sparking uncertainty and prompting a plethora of questions regarding its legality and societal acceptance.

Let's delve into these common inquiries and explore the experience of living together in the UAE, covering legal aspects, societal perspectives, and essential considerations.

Is Living Together in the UAE Legal?

Living together as an unmarried couple is not expressly prohibited in the UAE. The implementation of recent legislation has effectively eliminated its classification as a criminal offense, thereby creating a more comfortable environment for couples in informal partnerships to stay in the UAE.

However, it's vital to recognise that the legal system in the UAE does not recognise unmarried couples in the same way it does to married ones. This absence of legal recognition may influence several facets of life, encompassing residency, inheritance rights and healthcare access.

What are the Implications?

Living together without being married can carry legal consequences. Unmarried partners do not possess the same legal rights and protections as married individuals. This disparity can affect various aspects, such as the accessibility of joint bank accounts, shared assets and specific healthcare benefits for unmarried couples.

What are the Societal Attitudes?

In the UAE, renowned for its cultural diversity and tolerance, societal attitude towards unmarried cohabitation can vary. Marriage is highly valued in the UAE, and certain traditional communities may view living together without formal marriage differently. 

Though not illegal, unmarried couples may face challenges regarding legal recognition and societal acceptance.
By understanding the legal landscape, respecting cultural norms and seeking appropriate guidance, unmarried couples can navigate their living together journey in the UAE with clarity.

(The writer is a legal associate at Dubai-based NYK Law Firm)

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Are You Facing Travel Ban in UAE Due to Credit Card Dues? Don’t Worry

In the UAE, travel bans are being imposed on individuals who are unable to pay their UAE credit card debt. The travel ban is imposed by the government through the immigration authorities and is based on a list provided by the credit card companies. This list contains the names of individuals who have failed to pay their debts and are considered high-risk.

The travel ban has serious consequences for individuals who are affected. It restricts their freedom of movement and can lead to job loss and financial hardship. In addition, the ban can have a negative impact on their credit score, making it difficult for them to access credit in the future. This can result in a vicious cycle of debt and financial hardship.

Unpaid UAE credit card debts can lead to a number of legal consequences, including travel restrictions and arrest in some cases. However, whether or not an individual can be arrested in the home country specifically for unpaid UAE credit card debts depends on the details of the situation and the cooperation between the two countries.

The UAE travel ban on credit card dues can be a major obstacle for individuals facing financial challenges. However, there are solutions available to resolve this issue.

Understanding the Legal Landscape and Assessing Your Situation

Gain insight into the legal framework governing credit card dues and travel bans in the UAE. Learn about relevant laws, regulations, and procedures that impact individuals facing financial difficulties. Understand the reasons behind your credit card dues and evaluate the extent of the travel ban's impact on your plans.

Exploring Negotiation Options and Seeking Professional Guidance

Discover strategies for negotiating with creditors to address credit card dues and potentially lift the travel ban. Explore alternatives such as debt restructuring, settlement agreements, and repayment plans. Reach out to financial experts who specialize in navigating credit card dues and travel bans in the UAE.

Legal Remedies and Recourse, and Creating a Customised Plan

Explore legal remedies available under UAE law for individuals unable to resolve credit card dues through negotiation. Learn about options such as filing for bankruptcy, challenging the travel ban through legal channels, and seeking legal representation. This may involve negotiating repayment terms with your creditors, exploring debt consolidation options, or seeking financial assistance programs.

Implementing a Legal Strategy and Taking Action

Create a comprehensive legal strategy with the help of lawyers tailored to your specific circumstances, navigate the complexities of the legal system effectively, and take proactive steps to address your credit card dues. This may include making regular payments, adjusting your budget, or seeking additional sources of income to expedite the process.

Monitoring Progress and Compliance

Stay informed about the progress of legal proceedings and ensure compliance with any agreements or court orders. Understand the importance of monitoring your financial situation and taking proactive steps towards resolution.

Some Other Reasons for Travel Ban

Visa Overstay: Exceeding the permitted duration of stay on a visa can result in a travel ban being imposed.

Absconding Case: Being involved in a case related to absconding, where an individual leaves their place of work without informing their employer, can lead to a travel ban.

Defaulting on a Bank Loan: Failing to repay a bank loan can result in legal action, including the imposition of a travel ban.

Late Rent Payments: Falling behind on rental payments can lead to legal proceedings and potential travel restrictions.

Criminal Case Against You: Involvement in a criminal case may result in a travel ban until the legal proceedings are resolved.

Civil or Commercial Cases: Involvement in civil or commercial disputes can also result in travel bans until the cases are resolved.

Acting as a Guarantor: Acting as a guarantor for another individual’s financial obligations can potentially lead to a travel ban if the obligations are not met.

If you find yourself facing a travel ban, it is crucial to check the details and conditions of the ban on the Dubai Police App. Additionally, you can take steps to address the situation by applying for the ban to be lifted through the Ministry of Justice website.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

 

Placeholder

Carefully Plan Your Trip to UAE if You Have Pending Cases in Home Country

Are you gearing up for a memorable journey to the UAE? Amidst the anticipation of exploring this captivating destination, it’s essential to address any lingering concerns, especially regarding police cases in your home country that might affect your experience at UAE airports.

Travelling abroad comes with its share of excitement and preparation, but for individuals with pending legal matters back home, navigating airport procedures can be a daunting experience. However, you can ensure a smooth and stress-free travel experience with the right approach and information.

UAE airports adhere to stringent security measures to maintain safety and uphold the law within their borders. As part of these measures, authorities may conduct background checks on incoming passengers, particularly those flagged with legal issues in their home countries.

"Transparency and preparation are key when dealing with police cases from your home country while travelling to the UAE. It’s crucial to be upfront about any pending legal issues and gather all necessary documentation to present to airport authorities.  Seeking legal advice specific to international travel regulations can provide invaluable guidance and ensure a hassle-free experience, "says Mary Rintu Raju from Dubai-based NYK Law Firm.

Rintu further advises travellers to approach their travel plans meticulously, emphasising the significance of understanding potential implications and being prepared for rigorous screening procedures. She highlights the necessity of staying informed about UAE immigration policies and recommends considering travel insurance to mitigate any unforeseen disruptions.

Ultimately, travellers are encouraged to communicate effectively with legal representatives and plan to enhance their travel experience and enjoy all that the UAE has to offer.

If you find yourself in this situation, you must approach your travel plans carefully. Here’s what you need to know:

Be Transparent: Honesty is paramount when traveling to the UAE. If you have a pending police case or any legal issues in your home country, inform airport authorities upon arrival. Concealing information can lead to complications and unnecessary delays.

Gather Documentation: Compile all relevant documents related to your police case, such as court orders, legal notices, or communication with law enforcement agencies. Presenting these documents can facilitate a smoother process at the airport.

Seek Legal Advice: If you’re uncertain about the implications of your police case on your travels to the UAE, seek guidance from legal experts familiar with international travel regulations. They can provide clarity and guidance tailored to your specific situation.

Prepare for Screening: Understand that UAE airports maintain strict security measures. Be prepared for potential additional screening or questioning, especially if your case is complex. Cooperation and patience are key during these procedures.

Know the Consequences: Familiarise yourself with potential outcomes upon arrival, such as being denied entry or detained for further inquiries. Knowing what to expect can help you mentally prepare for any scenario.

Understand Your Rights: As a traveler, you have rights regardless of your legal status. Educate yourself on your rights during airport screenings and interactions with authorities. Don’t hesitate to ask for clarification or assistance if needed.

Stay Updated: Keep abreast of any changes to UAE immigration and security policies that may impact travelers with pending police cases from their home countries. Stay informed to adapt your travel plans accordingly.

Consider Travel Insurance: Consider obtaining comprehensive travel insurance to safeguard against unexpected disruptions related to your police case or travel arrangements.

Communicate with Legal Representatives:If you have ongoing legal proceedings in your home country, inform your legal representatives about your travel plans. They can offer guidance on managing your case while abroad and assist if required.

Plan Ahead: Plan your travel itinerary meticulously, including accommodation and transportation arrangements within the UAE. A well-organised plan can mitigate potential challenges and ensure a seamless journey.

So, as you embark on your adventure to the UAE, keep these tips in mind and prepare to create unforgettable memories in one of the world’s most dynamic destinations.

The writer is a legal associate at NYK Law Firm, Dubai

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Thinking About Buying Property in UAE? Here are 5 Important Tips to Remember

Whether you're seeking lucrative rental yields, capital appreciation, or a dream vacation home, the UAE's real estate landscape offers a wealth of opportunities for astute investors.

Embrace the journey, seize the opportunity, and unlock the untapped potential of the dazzling world of UAE real estate, where opulent skyscrapers, sun-kissed beaches, and unrivalled luxury make it an ideal destination for investors from around the globe.
If you're
thinking about investing in property here, we've got some simple tips to help you get started.

Choose a Location that Aligns With Your Lifestyle

From the glitzy metropolis of Dubai to the cultural tapestry of Abu Dhabi and the tranquil shores of Ras Al Khaimah, the UAE is a treasure trove of diverse real estate opportunities. Each emirate boasts its unique charm, lifestyle offerings, and investment potential. Delve into the heart of each location, considering factors like infrastructure, proximity to amenities, and future development plans to unearth the perfect investment gem that aligns with your vision.

Understanding Legal and Regulatory Framework

As you embark on your UAE property investment journey, navigating the legal landscape is paramount. Familiarise yourself with the laws and regulations governing property ownership, foreign investment, and residency visas. Stay abreast of recent regulatory changes, taxation policies, and compliance requirements to ensure a smooth and legally sound investment process. Consulting with legal experts specialising in UAE real estate law can provide invaluable guidance and peace of mind.

Stay Informed About Market Trends

The UAE's real estate market is a dynamic ecosystem influenced by a myriad of economic factors, geopolitical events, and market trends. Stay ahead of the curve by immersing yourself in market intelligence and analysing key indicators such as rental yields, occupancy rates, and demand-supply dynamics. Identify emerging investment hotspots, anticipate market shifts, and capitalise on lucrative opportunities to maximise your investment returns.

Choose Reputable Developers

When venturing into off-plan properties or new developments, partnering with reputable developers is paramount. Conduct thorough due diligence on developers' track records, past project deliveries, and reputation for quality and transparency. Look for industry accolades, customer testimonials, and regulatory certifications as hallmarks of excellence. Aligning yourself with trusted developers ensures a seamless investment experience and mitigates potential risks.

Financial Planning and Investment Strategy

As with any investment endeavors, prudent financial planning is key to success in UAE property investment. Define your investment objectives, set a realistic budget, and explore financing options tailored to your needs. Consider factors such as mortgage rates, loan tenure, and repayment terms when structuring your financial strategy. Leverage the expertise of financial advisors to optimise your investment portfolio and mitigate financial risks effectively.

Investing in property is a journey, and with the right knowledge and guidance, you can turn your real estate dreams into reality in the vibrant landscape of the UAE. Happy investing!

The writer is a legal associate at NYK Law Firm, Dubai

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Scamsters on the Prowl Again, This Time Posing as UAE Central Bank

 

A fraudulent scheme has emerged once again on various social networking platforms in the UAE, tricking residents into revealing personal information and banking details to scammers.

Several residents told The Law Reporters they have recently received dubious messages on their WhatsApp accounts, sparking worries regarding their legitimacy.

A similar scam had emerged last year, stirring panic among the public. The concerning development prompted the Central Bank of the UAE (CBUAE) to issue a warning, urging residents to refrain from engaging with deceptive emails and notices.

A resident of the UAE has confirmed receiving a WhatsApp message claimed to be from Ministry of Finance UAE and Ministry of Interior. The message included a PDF document stating that immediate action must be taken to prevent the freezing of the recipient's bank account. The resident noted that the fraudsters employed logos and stamps resembling those of the ministries to enhance authenticity. Nevertheless, upon closer scrutiny, it became apparent that the message was fake.

The messages read: “Sorry for the inconvenience, but we need your immediate attention. Due to security reasons, your bank account (ATM, Debit, Credit Cards) is set to be frozen temporarily.”

The CBUAE clarified on its website last year that it is not a retail bank and does not engage in transactions or hold funds for the public. It emphasised that any claims of funds held at CBUAE or investment opportunities purportedly from the institution are likely fraudulent. Scammers often exploit the CBUAE's name, logo, and employee identities without authorization.

How to Identify a Scam?

To help individuals identify such scams, the CBUAE as provided some key points:

  • CBUAE never communicates via public email accounts like Gmail, Hotmail or Yahoo, nor through social media platforms such as Facebook or Twitter.
  • Official emails from CBUAE always originate from addresses ending in @cbuae.gov.ae, with no variations.
  • Victims of fraud are encouraged to report incidents to local law enforcement and inform CBUAE of any misuse of its name, logo, or employee identities.

Individuals can confidentially report incidents or seek assistance by emailing information.security@cbuae.gov.ae or sending a written letter to Head -- CBUAE Information Security, PO Box 854, Abu Dhabi, UAE.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Dubai Introduces 5-Year Multiple-Entry Visa for Indian Travellers

Dubai has introduced a five-year multiple-entry visa for Indian tourists, several Indian media outlets reported on Thursday.

According to reports, the Dubai Department of Economy and Tourism (DET) highlighted this initiative as part of boosting tourism from one of its top markets during a travel expo in Mumbai this week.
However, The Law Reporters independently confirmed on Friday that the five-year multiple-entry
visa is available for tourists of all nationalities and has been there for the past two years.

The UAE introduced the multiple-entry permit in 2021, with the issuance of the initial visas swiftly following suit.The visa, which is issued within two to five working days upon receiving and accepting the service request, allows its holder to stay in the country for 90 days, extendable once for a similar period, with a total stay not exceeding 180 days in one year.

Bader Ali Habib, the Regional Head of Proximity Markets at DET, posted on LinkedIn that this visa has become a game-changer, removing barriers for last-minute travel and emerging as the preferred choice for frequent travellers.

“As a key market for Dubai, India will continue to play an integral role in enabling us to achieve the goals of the D33 (Dubai Economic) Agenda, further reinforcing Dubai's position as a hub for business, investment, and tourism. The five-year multiple-entry visa initiative signifies a strategic step towards deepening our already existing ties with India,” he added.

“This historic milestone will not only open doors to a longer and more enriching experience for Indian tourists but also provide a platform for increased economic collaboration. It is also a testament to Dubai's commitment to India and the infinite possibilities that can be explored between the UAE and the subcontinent. With exceptional flight connectivity and our ongoing commitment to the Indian market, we are confident that our upcoming initiatives will further amplify awareness about Dubai's diverse offerings, multicultural setting, and abundance of hotels and attractions, continuing to make it the top travel choice for Indian tourists,”Ali Habib noted.

Surge in Travellers

A record 2.46 million overnight visitors travelled to Dubai from India in 2023, marking a 34 per cent YoY growth. Dubai welcomed 2.46 million overnight visitors from India between January and December 2023, according to the latest data from the Dubai Department of Economy and Tourism (DET). This marks a significant increase from the 1.84 million tourists the UAE hosted in 2022.

With an exceptional 34 per cent YoY growth, India continues to deliver the highest number of international visitors from a single market. This robust influx of Indian tourists contributed significantly to Dubai's record-breaking tourism performance in 2023.

The growth aligns with the goals of the Dubai Economic Agenda, D33, launched just over a year ago by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister of the UAE and Ruler of Dubai, to further consolidate Dubai's position as one of the top three global cities for business and leisure, and the best city to visit, live and work in.

Dubai welcomed a record number of tourists in 2023, attracting 17.15 million international overnight visitors over the course of the year, according to DET. Representing a 19.4 per cent YoY growth over the 14.36 million tourist arrivals in 2022, last year’s figure also exceeded the previous record of 16.73 million visitors registered in 2019.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

UAE Defers Law Regulating Heavy Vehicle Dimensions

The UAE Cabinet has postponed the enactment of regulations governing the sizes and weights of heavy vehicles in the nation.

The Ministry of Energy and Infrastructure has been tasked with conducting a thorough study on the rationale behind the decision, while the Ministry of Economy has been directed to collaborate with all economic stakeholders to prevent any unwarranted escalation in prices.

Earlier this year, limits on the maximum weight and dimensions of heavy vehicles traveling on federal roads had been introduced, with violators facing fines of up to Dh15,000.
In September 2023, the Cabinet had sanctioned a federal law to regulate the weights and dimensions of heavy vehicles, including a provision barring heavy vehicles exceeding a maximum total weight of 65 tonnes from using the roads.

Cabinet Resolution No. 138 of 2023 was issued to enforce Federal Decree No. 12 of 2023.
Initially planned for implementation in the first quarter of 2024, the resolution would be enacted following the installation of 24 smart electronic gates in coordination with relevant authorities, as disclosed by Suhail Mohamed Al Mazrouei, Minister of Energy and Infrastructure, during a press conference in Abu Dhabi on September 13, 2023.

The resolution forms part of the UAE's ongoing initiatives to bolster road safety, reduce traffic accidents, and support the infrastructure and transport sectors, thereby extending the road service life and diminishing the carbon footprint of land transport.

Last year, it was reported that the resolution's provisions apply to heavy vehicles utilising UAE roads, including those licensed from other countries and permitted entry into the UAE, except vehicles owned by security, military, police, and civil defense authorities.

In the latest announcement on Sunday, the commencement date of the resolution's implementation was not specified.

As per earlier reports, under the resolution, the maximum permissible gross weights for heavy vehicles vary based on the number of axles. Vehicles with two axles must not exceed a gross weight of 21 tonnes, while those with three axles, four axles, five axles, and six axles must adhere to maximum weights of 34 tonnes, 45 tonnes, 56 tonnes, and 65 tonnes respectively.

Regarding violations and fines, the resolution stipulates fines ranging from Dh400 to Dh600 per tonne for exceeding the maximum gross weight, with penalties escalating for higher deviations. The resolution also clarifies the imposition of fines, impounding penalties, and conditions for release of impounded vehicles.

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Placeholder

Want to Hire a Maid? Take the Legal Route Tailor-Made for You

Are you feeling overwhelmed with the never-ending household chores piling up? Do you daydream about having an extra pair of hands to help out? Well, you're not alone! Many have been there, and hiring a maid or domestic worker can be a game-changer. But before you jump into the deep end, let's navigate through the process together, especially considering the legal ins and outs in the UAE.

In light of recent regulatory actions and compliance with UAE laws, it is imperative to adhere to the legal requirements when employing domestic workers or maids. The UAE has stringent regulations aimed at safeguarding the rights of both employers and employees, ensuring a fair and transparent employment process.

Recent reports highlight that 50 companies and five social media accounts have faced penalties for engaging in illegal recruitment and mediation activities without the necessary permits from the Ministry of Human Resources and Emiratisation in 2023. These penalties include fines, restrictions in the ministry's records, and referral to the Public Prosecution, demonstrating the seriousness with which the authorities address such violations.

According to UAE law, it is illegal to recruit or temporarily employ domestic workers without obtaining a permit from the ministry. Violators of these regulations may face severe consequences, including imprisonment for no less than a year and fines ranging from Dh200,000 to Dh1 million. Additionally, social media accounts involved in illegal recruitment activities have been blocked as part of the enforcement measures.

Employers must ensure compliance with these regulations to avoid legal repercussions and uphold the rights of domestic workers. By understanding and adhering to the legal requirements, employers can create a safe and fair working environment while contributing to overall compliance with UAE labour laws.

Let's start by shedding some light on the legal side of things. The UAE has a set of regulations governing the employment of domestic workers, aiming to protect their rights and ensure a fair and transparent hiring process. These laws are in place to safeguard both you as the employer and your future employee, outlining rights, responsibilities, and procedures to follow throughout the employment journey.

So, let's break down the steps you need to take to hire a maid or domestic worker in the UAE:

Understand the Legal Requirements: Before you start the hiring process, familiarize yourself with the current laws and regulations for employing domestic workers in the UAE. This includes understanding the visa requirements, employment contract guidelines, and any other relevant regulations set forth by the government.

Choose a Reputable Agency: While hiring a maid or domestic worker independently is possible, many employers opt to work with licensed recruitment agencies. These agencies help streamline the hiring process, ensure compliance with regulations, and provide support throughout the employment period.

Draft an Employment Contract: Once you've selected a candidate, it's essential to draft a detailed employment contract outlining the terms and conditions of employment. This contract should include key details such as job responsibilities, working hours, compensation, vacation days, and termination clauses. Review the contract with the employee to ensure mutual understanding and agreement.

Process the Visa and Work Permit: As an employer, you are responsible for arranging the necessary visa and work permit for your domestic worker. This involves submitting the required documents to the relevant government authorities and obtaining the necessary approvals. Working with a reputable agency can simplify this process and ensure compliance with visa regulations.

Provide Adequate Accommodation and Benefits: As per UAE law, employers are required to provide suitable accommodation for their domestic workers, along with other benefits such as food, healthcare, and transportation. It's important to ensure that your employee's living conditions meet the necessary standards and that they have access to essential amenities.

Respect Your Employee's Rights: It's crucial to treat your domestic worker with respect and dignity, ensuring fair treatment, timely payment of wages, and adherence to the terms of the employment contract. Be mindful of their working hours and provide them with adequate rest and time off as per the law.

Stay Informed and Compliant: The legal landscape surrounding the employment of domestic workers in the UAE may evolve, so it's essential to stay informed about any changes or updates to the regulations. This includes attending relevant workshops or training sessions and seeking guidance from legal experts if needed.

In conclusion, hiring a maid or domestic worker in the UAE can be straightforward when approached with care and attention to detail. By understanding the legal requirements, working with reputable agencies, and respecting your employee's rights, you can create a positive and mutually beneficial working relationship while staying compliant with the law. So go ahead, make life a little easier, and welcome some extra help into your home!

(The writer is a legal associate at Dubai-based NYK Law Firm)

For any enquiries or information, contact ask@tlr.ae or call us on +971 52 644 3004Follow The Law Reporters on WhatsApp Channels.

Discover

Get instant updates on the UAE laws and insights on legal and financial matters across the world

Find lawyers, law firms, audit firms, and other experts in the legal and financial sector through TLR

Post your jobs and events through TLR and get more visibility

Subscribe TLR Directory and become a part of a niche community for legal and financial matters.

whatsappicon