Training, Events & Webinars
- 31/05/201905/10/2022
- by Benjamin Filaferro
Upcoming Training
-
The Evolution of AML: TradFi Today, DeFi Tomorrow | Online Training | 16 October 2023 | 12:00PM to 2:00PM (Gulf Standard Time)
16/10/2023 12:00 PMAn 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.
-
DIFC Financial Landscape: Navigating Growth, Regulations, and Investment Strategies | 19 October 2023 | 10:00 AM to 12:00 PM | In Person Training at The Academy at DIFC
19/10/2023 10:00 AMThis 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.
-
Mastering Insolvency Dynamic: Navigating Regulations and Strategies | 20 November 2023 | 01:00 PM to 03:00 PM | Online Training
20/11/2023 1:00 PMThis 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.
GCC Tax Certificate | October to November 2022
October to November 2022
The GCC Tax Certificate is the first of its kind in the region. Brought by and endorsed by professionals in the field, it provides a comprehensive overview of taxation in the Gulf, focusing on the UAE. While covering international tax aspects, it covers nearly all direct and indirect taxation areas. The program has a strong practical focus and is a must-attend for any tax practitioner or aspiring tax practitioner in the GCC region.
Upcoming Events
-
LexisNexis Breakfast Seminar | 4th of October | 08:30 AM - 11:00 AM | Waldorf Astoria DIFC
04/10/2023 8:30 AMREGISTER HERE Mastering Commercial Agencies & Distribution Agreements: Legal Strategies and Risk Management in the MENA Region OVERVIEW Navigating the complexities of commercial agencies…
-
Bahrain Business Law Forum 2023 | 5 October 2023 | 08:30AM to 2PM (Bahrain Time)
05/10/2023 8:30 AMJoin us on 5 October 2023 for the Bahrain Business Law Forum 2023!
-
Lexis Social | 09 October 2023 l 06:30 PM to 09:30 PM l The Guild, ICD Brookfield Place DIFC
09/10/2023 6:30 PMJoin 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.
-
Legal Elite Mixer: Paris Edition | 30 October | 06:00 PM to 09:00 PM
30/10/2023 6:00 PM - 31/10/2023 9:00 PMREGISTER HERE OVERVIEW We are delighted to extend a special invitation to you for the Paris Edition of the Elite Legal Mixer during the…
-
Enforcement of Awards over Virtual Assets | 13 November 2023 | 10:00AM to 12:00PM
13/11/2023 10:00 AMExplore 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.
-
Qatar Business Law Forum Conference 2023 - 8th Edition | 14 November 2023 | 08:30AM to 2PM (Qatar Time)
14/11/2023 8:30 AMJoin us on 14 November 2023 for the Qatar Business Law Forum Conference 2023 - 8th Edition.
-
Behind the Scenes 3.0 | 14 November 2023 | 02:00PM to 04:30PM | DIFC Academy
14/11/2023 2:00 PMJoin us for 'Behind the Scenes 3.0,' where legal expertise meets real-world challenges. Register Now!
-
Qatar Business Law Forum - Gala Dinner & Awards Ceremony 2023 - 8th Edition | 14 November 2023 | 6:30PM to 9:30PM (Qatar Time)
14/11/2023 6:30 PMJoin us in Doha on 14th November 2023 for the Qatar Business Law Forum Gala Dinner & Awards Ceremony 2023 - 8th Edition!
Past Training, Events & Webinars
-
AOL Conference on DIFC Law
11/09/2017 8:30 AM -
Corporate Counsel Seminar Middle East
26/09/2017 8:00 AM -
Qatar Business Law Forum & Awards 2017
15/11/2017 9:00 AM -
Oman Business Law Forum 2017
23/11/2017 8:30 AM - 25/11/2017 11:30 AM -
Kuwait Business Law Forum 2017
27/11/2017 8:30 AM -
Oman Legal Apprentice Program
24/12/2017 9:00 AM - 28/12/2017 5:00 PM -
THE DIFC FRANCHISE LAW with BSA Ahmad Bin Hezeem & Associates LLP
04/02/2018 5:00 PM - 11/02/2018 7:00 PM -
REAL ESTATE LAW with BSA Ahmad Bin Hezeem & Associates LLP
06/02/2018 5:00 PM - 27/02/2018 7:00 PM -
UAE Civil Code Bridge Series
26/02/2018 5:30 PM - 28/02/2018 7:30 PM -
UAE Employment Law
23/04/2018 5:00 PM - 14/05/2018 7:00 PM