Explore the complexities of enforcing awards in the digital realm with Laura Voda, Partner at Fitcher & CO., on November 13th at The Ritz-Carlton, DIFC. Join us for this informative session from 10:00 AM to 12:00 PM.
Join us for ‘Behind the Scenes 3.0,’ where legal expertise meets real-world challenges. Register Now!
REGISTER HERE OVERVIEW We are delighted to extend a special invitation to you for the Paris Edition of the Elite Legal Mixer during the annual International Bar Association Conference in Paris. The event is brought to you by LexisNexis in collaboration with Hage-Chahine Law Firm and Habib Al Mulla & Partners. Join us for (more…)
REGISTER HERE Mastering Commercial Agencies & Distribution Agreements: Legal Strategies and Risk Management in the MENA Region OVERVIEW Navigating the complexities of commercial agencies and distribution agreements within the MENA region requires not only a keen understanding of international business practices but also a deep grasp of the intricate legal landscape specific to the (more…)
An examination of the approach to AML in the context of TradFi, and what lies ahead in the digital economy.
Join us for an online training session where our experts aim to elaborate on:
Current AML law and regulation in the UAE
The different AML challenges facing TradFi and DeFi and potential solutions
How enforcement authorities are approaching AML in the UAE and the UK
Recent approach of the UK Courts and regulators to crypto based AML
Join us and the DIFC Academy and Charles Russell Speechlys LLP for an online training session where our expert speaker will aim to cover the types of interim remedies available to parties to an arbitration seated in the UAE.
Join us on 14 November 2023 for the Qatar Business Law Forum Conference 2023 – 8th Edition.
This training offers a deep dive into insolvency law and regulations, equipping participants with a thorough understanding of the subject. It cover various aspects of insolvency, from its fundamental principles to specific procedures and strategies. Participants will gain insights into the legal framework, rehabilitation, moratorium, administrator appointments, pre-pack plans, receiver roles, and the winding-up process.
This training will cover various aspects of the DIFC’s financial landscape. It will start by emphasizing the growth and significant developments within the DIFC. Following that, it will delve into topics such as the collective investment funds regime, Fund Manager responsibilities, and marketing intricacies within the DIFC. The third section will examine prudential licensing, Anti-Money Laundering considerations, and the supervision/enforcement processes outlined in the DIFC’s regulatory framework. Collectively, these sections will offer a comprehensive insight into the DIFC’s financial environment.
Join us at Lexis Social for an evening of networking excellence, where connections are made and innovations flourish. Don’t miss this opportunity to engage with industry leaders on October 9th, 6:30 PM, at The Guild, DIFC.
Unlock the future of data privacy and protection. Join us on September 20th for a transformative event led by industry experts.