Due diligence is a cornerstone of corporate transactions. Join LexisNexis Middle East and Morgan Lewis for an online training session that provides a masterclass in best practices, highlighting a number of obvious and less-obvious pitfalls to avoid.

The new anti-money laundering (AML) law of the UAE took effect at the end of October 2018. Containing features recommended by the Financial Action Task Force (FATF), the new law introduces subtle but important changes to the AML landscape in the UAE. LexisNexis Middle East, in partnership Taylor Wessing, will host a training course on AML: Enforcement and Regulation in the UAE and Gulf.

The Dubai International Financial Centre (DIFC) was formed in 2014 pursuant to Dubai Law No. 9/2004 on the Dubai International Financial Centre. As such, the DIFC is an independent jurisdiction in the UAE and has its own civil and commercial legal framework, inclusive of financial services regulation and a courts system modelled closely on international standards and principles of common law. Join LexisNexis Middle East, the DIFC Academy and Fichte & Co for an online training session where our expert will discuss best practice and common pitfalls in commercial contracts.